#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

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Advanced Sports Entertainment N.V.

Gaming OperatorRegistered February 6, 2024
1
Applications
10
Domains
10
Related Entities
0
Locations

OGL/2024/635/0818

Granted
Submitted: June 4, 2025End Date: June 4, 2025

Customer

Contact
Gouloud Hammoud
Email
advancedsportsentertainment@g-force-corporate-services.com
Company
Advanced Sports Entertainment N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
MBMonica Botero (GCB User 7)
Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical1 item
Question no. 39QuestionMinorDue Jul 5, 2024

Email is not correct

Please delete gouloud.hammoud@g-force-corporate-services.com, since it has not been registered in the portal user.

Application Verification ReviewCritical1 item
Business and Corporate Information Form - Page 1 Question 1QuestionMinorDue Sep 30, 2024

The Business and Corporate Information Form is missing response in question 1.

The Business and Corporate Information Form is missing response in question 1. Kindly fill question 1 and resubmit the form.

Application Due Diligence ReviewCritical4 items
QPA/2024/01917 - Gouloud Hammoud - PHDFMiscellaneousCriticalDue Oct 31, 2024

The PHDF must be verified digitally. Please resubmit.

The PHDF must be verified digitally. Please resubmit.

QPA/2024/01915 - Thomas Wikstrom - SOWSource of WealthCriticalDue Nov 27, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p>SOW is not valid. Please submit a SOW along with certified translated supporting evidence in order to support the business and that is dated from 2023 onwards.</p><p>Please provide more evidence that you can support the business.</p><p>We still need a certified SOW where a UBO needs to present his/her SOW. The SOW uploaded is not valid.</p><p><br></p><p>Still not relevant. Please provide a certified SOW like bank statements.</p>

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 07-08-2026 13:55]
Share Ledger CertificationShare LedgerHighDue Apr 16, 2025

Share ledger is uncertified. Resubmit certified

Share ledger is uncertified. Resubmit certified

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 07-08-2026 14:26]
player VerificationQuestionCriticalDue May 7, 2025

Please advise when players are verified in line with Curacao AML obligations.

Please advise when players are verified in line with Curacao AML obligations.

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 07-08-2026 14:32]
Player ComplaintsCritical2 items
Compliance with ADR decisionsPolicy DocumentCriticalDue Jun 5, 2026

The policy must state that the operator will ensure transparency and compliance with ADR decisions and regulatory updates.

The policy must state that the operator will ensure transparency and compliance with ADR decisions and regulatory updates.

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 07-08-2026 14:33]
CGA's right to access recordsPolicy DocumentCriticalDue Jun 5, 2026

The policy must state that in light of the fact that the CGA reserves the right to request, at any time, access to records of complaints received as well as any disputes that are pending resolution, the operator shall ensure that such records are readily available at all times.

The policy must state that in light of the fact that the CGA reserves the right to request, at any time, access to records of complaints received as well as any disputes that are pending resolution, the operator shall ensure that such records are readily available at all times.

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 07-08-2026 14:33]
Responsible GamingCritical21 items
ID verification procedurePolicy DocumentCriticalDue Jun 8, 2026

ID verification procedure

The RG policy must outline the procedure carried out by the operator to verify the player's age.

Account closure procedurePolicy DocumentCriticalDue Jun 8, 2026

Account closure procedure upon the operator becoming aware that the player is a minor post-registration.

The RG policy must outline the procedure for post-registration account closure upon the operator becoming aware that the player is a minor.

Record-keepingPolicy DocumentCriticalDue Jun 8, 2026

Record-keeping

The RG policy must state the operator's record-keeping policy.

Contacting the operatorPolicy DocumentCriticalDue Jun 8, 2026

Procedure on how the player can contact the operator regarding RG concerns via email or chat

The RG policy must describe the procedure for how the player can contact the operator regarding RG concerns via email or chat.

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 07-08-2026 14:34]
LanguagePolicy DocumentCriticalDue Jun 8, 2026

Must be available in English and target market language

The RG page/policy must be available in English and the site's target market language.

Vulnerable gamblersPolicy DocumentCriticalDue Jun 8, 2026

RG policy should include a structured process on flagging potential vulnerable gamblers

The RG policy must include a structured process on flagging potential vulnerable gamblers.

Indicators of problem gamblingPolicy DocumentCriticalDue Jun 8, 2026

Must have a structured process for responding to indicators of problem gambling

The RG policy must contain a structured process for responding to indicators of problem gambling. The key monitoring factors include: - Deposit and wagering frequency - Repeated failed transactions due to insufficient funds - Reversing withdrawals - A pattern of inexplicable extended play sessions - Unreasonable increased communication with customer support, including requests for bonuses - Frequent changes to RG tools - Players maxing out a credit card - Attempts to open multiple accounts to bypass deposit or loss limits

Player profiling and Risk AssessmentPolicy DocumentCriticalDue Jun 8, 2026

Establish player profiles to assess risk levels

The RG policy must establish player profiles to assess risk levels

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 07-08-2026 14:35]
Monitoring and interventionPolicy DocumentCriticalDue Jun 8, 2026

Adopt RBA to determine level of monitoring and intervention

The RG policy must adopt RBA to determine level of monitoring and intervention

Recording RG interactionsPolicy DocumentCriticalDue Jun 8, 2026

Record all RG interactions in PAM system

The RG policy must state that the operators records all RG interactions in the PAM system

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 07-08-2026 14:36]
Identification of vulnerable personsPolicy DocumentCriticalDue Jun 8, 2026

Procedure to follow for players identified as vulnerable persons

The RG policy must define the procedure to be followed for players identified as vulnerable persons

Cooling-off periodPolicy DocumentCriticalDue Jun 8, 2026

Operator must offer players option to activate a cooling-off period

The operator must offer players the option to activate a cooling-off period

Cooling-off optionsPolicy DocumentCriticalDue Jun 8, 2026

Options for cooling-off must include duration and marketing opt-out at minimum

The options for cooling-off may include Duration, brand, vertical and marketing, of which the duration and marketing opt-out are mandatory. Furthermore, the duration must be for a minimum of at least 24 hours

Self-ExclusionPolicy DocumentCriticalDue Jun 8, 2026

Operator must offer players the option to self-exclude themselves for a duration of at least 1 year

Operator must offer players the option to self-exclude themselves for a duration of at least 1 year

Deposit LimitsPolicy DocumentCriticalDue Jun 8, 2026

Players must be able to set limits on the total amount they deposit

Players must be able to set limits on the total amount they deposit

Training and Staff ReadinessPolicy DocumentCriticalDue Jun 8, 2026

Operators must train customer service and Responsible Gaming staff to handle player interaction profesionally and effectively

Training should cover, at least: - Recognizing signs of gambling distress - Conducting sensitive and structured conversations with at-risk players - Directing players to appropriate support resources and RG tools

Consumer Advertising and MarketingPolicy DocumentCriticalDue Jun 8, 2026

Operators must not engage in irresponsible advertising

The RG policy must state that the operator must not engage in irresponsible advertising, including: - No targeting of Vulnerable Groups - No portrayal of Gambling as an Investment - No misrepresentation of Skill vs Chance - No Emotional Manipulation - Marketing materials must not feature minors or depict them engaging with gambling content - No explicit content - No encouragement of Unrelated Harmful Behaviours - Bonuses and promotions must be communicated transparently - Operators must not use bonuses to encourage excessive gambling - Operator is responsible for materials provided to affiliates, representatives, sponsorships, ambassadors, social media influencers - Operator must make any contracted third-party aware of their RG policy - All advertising must include a clearly visible RG message or slogan

Internet Filtering ToolsPolicy DocumentLowDue Jun 8, 2026

The operator is advised to remind adults that they should take precautions when sharing devices with minors

The operator is advised to remind adults that they should take precautions when sharing devices with minors, such as safeguarding usernames, passwords and payment details.

Notifications for concerning behavioursPolicy DocumentHighDue Jun 8, 2026

Operators may employ automatic or manual pop-up notifications in response to concerning behaviours

Operators may employ automatic or manual pop-up notifications in response to concerning behaviours

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 07-08-2026 14:36]
Initiating direct contactPolicy DocumentCriticalDue Jun 8, 2026

When a player exhibits behaviour that reasonably suggests they may be a Vulnerable Player, the operator must initiate direct contact

When a player exhibits behaviour that reasonably suggests they may be a Vulnerable Player, the operator must initiate direct contact

Other LimitsPolicy DocumentHighDue Jun 8, 2026

Other limits may be considered including loss limits, time limits or wager limits, in line wth the operator's target player and/or market

Other limits may be considered including loss limits, time limits or wager limits, in line wth the operator's target player and/or market

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 07-08-2026 14:37]