#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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Torero Media B.V.

Gaming OperatorRegistered February 15, 2024
1
Applications
1
Domains
7
Related Entities
0
Locations

OGL/2024/669/0816

Granted
Submitted: October 8, 2024End Date: March 24, 2025

Customer

Contact
Gouloud Hammoud
Email
toreromedia@g-force-corporate-services.com
Company
Torero Media B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
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)

Compliance Checklists

Application Verification ReviewCritical4 items
Question no. 39QuestionMinorDue Jul 5, 2024

Email is not correct

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

Betty Althea Gage - Personal History Disclosure FormMiscellaneousCriticalDue Sep 26, 2024

The Personal History Disclosure Form of Betty Althea Gage is missing.

The Personal History Disclosure Form of Betty Althea Gage is missing. Kindly submit the requested document.

Betty Althea Gage - Personal History Disclosure EnclosuresMiscellaneousCriticalDue Sep 26, 2024

The Personal History Disclosure Enclosures are missing.

The Personal History Disclosure Enclosures are missing. Kindly submit the requested documents.

Business and Corporate Information Form - Page 1 Question 1QuestionMinorDue Oct 14, 2024

The Business and Corporate Information Form is missing brand name on page 1 question 1. Kindly fill the brand name and resubmit the form.

The Business and Corporate Information Form is missing brand name on page 1 question 1. Kindly fill the brand name and resubmit the form.

Application Due Diligence ReviewCritical10 items
Share Ledger CertificationShare LedgerLowDue Nov 30, 2024

The share ledger of the applicant company is uncertified. Resubmit certified

The share ledger of the applicant company is uncertified. Resubmit certified.

Financial StatementsFinancial AuditCriticalDue Nov 30, 2024

Submit the FS of the applicant company for year ending 2023

Submit the FS of the applicant company for year ending 2023

Compliance OfficerMiscellaneousCriticalDue Nov 30, 2024

Appoint a compliance officer, fluent in AML, and submit their PHDF together with the relevant enclosures (No SOW required)

Appoint a compliance officer, fluent in AML, and submit their PHDF together with the relevant enclosures (No SOW required)

Articles of IncorporationArticles of IncorporationCriticalDue Nov 30, 2024

Submit a certified copy of the AIs of Ability Holding Ltd

Submit a certified copy of the AIs of Ability Holding Ltd

Business PlanBusiness PlanCriticalDue Nov 30, 2024

Resubmit the business plan including all the required information and criteria listed in the guidelines on the portal, including a management structure, detailing the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers, as well as a 3 year detailed financial forecast. Kindly review the guidelines on the portal, revise the business plan and resubmit.

Resubmit the business plan including all the required information and criteria listed in the guidelines on the portal, including a management structure, detailing the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers, as well as a 3 year detailed financial forecast. Kindly review the guidelines on the portal, revise the business plan and resubmit.

QPA/2024/01466 - Gouloud Hammoud - PHDFMiscellaneousCriticalDue Dec 3, 2024

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

Company DetailsOperationsCriticalDue Dec 6, 2024

The Company name and registered address are not displayed in the site footer, nor in the T&Cs. The company details must be visible in both the homepage footer and the T&Cs. Kindly amend.

The Company name and registered address are not displayed in the site footer, nor in the T&Cs. The company details must be visible in both the homepage footer and the T&Cs. Kindly amend.

Responsible GamingOperationsCriticalDue Dec 6, 2024

There is no 18+ sign in the footer, no Responsible Gaming message and no RG policy available on the site. These must visible and available to players.

There is no 18+ sign in the footer, no Responsible Gaming message and no RG policy available on the site. These must visible and available to players.

Player RegistrationPlayer RegistrationCriticalDue Dec 6, 2024

The registration form does not require name, address, country or DOB. This information must be collected for all players prior to first deposit at the latest, and players under the age of 18 should not be allowed to register.

The registration form does not require name, address, country or DOB. This information must be collected for all players prior to first deposit at the latest, and players under the age of 18 should not be allowed to register.

Terms and ConditionsMiscellaneousCriticalDue Dec 6, 2024

The T&Cs state that the agreement is governed by the laws of England and Gibraltar. The T&Cs must be governed by the laws of Curacao.

The T&Cs state that the agreement is governed by the laws of England and Gibraltar. The T&Cs must be governed by the laws of Curacao.