#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.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

SilverDeer B.V.

Gaming OperatorRegistered February 14, 2024
1
Applications
6
Domains
8
Related Entities
0
Locations

OGL/2024/661/0277

Granted
Submitted: March 24, 2025End Date: June 4, 2025

Customer

Contact
Aleksandrs Aleksanders
Email
silverdeer_gcb@gaminglicensing.com
Company
SilverDeer B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical4 items
Page 6 Question no. 39 -Email addressQuestionMinorDue Sep 17, 2024

The Online Gaming Application Form is missing the email address in question 39.

The Online Gaming Application Form is missing the email address to match with the portal user in question 39. Kindly fill question 39 and resubmit the form.

Shareholder RegisterShare LedgerCriticalDue Jul 29, 2024

Document is missing

Kindly submit the requested documen

Page 6 Question no. 38 - Address contact personQuestionMinorDue Sep 17, 2024

The Online Gaming Application Form is missing contact address in question 38.

The Online Gaming Application Form is missing contact address in question 38. Kindly complete question 38 and resubmit the form.

Mikheil Tsintsabadze - Criminal RecordCriminal RecordMinorDue Sep 17, 2024

The enclosed police conduct certificate document for Mr. Tsinsabadze is expired ( 29 Sep 2023).

The enclosed police conduct certificate document for Mr. Tsinsabadze is expired ( 29 Sep 2023).Kindly resubmit a valid/ recent (within last six months) police conduct certificate document.

Application Due Diligence ReviewCritical5 items
QPA/2024/00883 - Christie Hansen - PEPMiscellaneousCriticalDue Apr 15, 2025

https://nederlandene.um.dk/nl/over-ons/our-consulates

Please upload your SOW along with certified supporting evidence.

QPA/2024/00883 - Christie Hansen - SOWSource of WealthCriticalDue Apr 15, 2025

Please submit a SOW along with certified evidence plus three to four months of bank transactions. PEP

<p>Please submit a SOW along with certified evidence plus three to four months of bank transactions.</p><p>We require SOW verification for this individual.</p>

Compliance officerMiscellaneousCriticalDue Apr 15, 2025

CO Evgeny Korolkov to submit PHDF and relevant enclosures, together with CV showing fluency in AML and letter of engagement. No SOW required

CO Evgeny Korolkov to submit PHDF and relevant enclosures, together with CV showing fluency in AML and letter of engagement. No SOW required

Financial StatementsFinancial AuditCriticalDue Apr 15, 2025

Submit FS for year ending 2023, and the latest available management accounts for 2024.

Submit FS for year ending 2023, and the latest available management accounts for 2024.

Prohibited JurisdictionsProhibiited CountriesCriticalDue Apr 15, 2025

The T&Cs do not contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

The T&Cs do not contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.