#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Records may be incomplete, outdated, or contain errors from the underlying source systems.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.

Raw Entertainment B.V.

Gaming OperatorRegistered February 20, 2024
1
Applications
13
Domains
17
Related Entities
0
Locations

OGL/2024/687/0427

Granted
Submitted: July 12, 2024End Date: July 31, 2024

Customer

Contact
Jeanne-Marie Palm
Email
raw@xcm.cw
Company
Raw Entertainment B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Due Diligence
KMKevin Mallia (KM)
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
DIDarvey Isidora (CGA User DI)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification ReviewCritical7 items
Question 34 (reviewed and already approved)QuestionMinorDue Aug 6, 2024

The online gaming application form has a different contact person than that of the portal administrator.

Kindly change to the appointed contact person and resubmit the form.

Update: 8/20/2025 OGAF submitted accordingly. Document was already reviewed and approved. This ticket is now closed.
Question 36 (reviewed and already approved)QuestionMinorDue Aug 6, 2024

The passport number of the contact person is missing.

Kindly fill the passport number in Question 36 and resubmit the form.

Update: 8/20/2025 OGAF submitted accordingly. Document already reviewed and approved. This ticket is now closed.
David Ellings Reference Letter (reviewed and already approved)Reference LetterCriticalDue Jul 23, 2024

The reference letter from a financial institution is missing.

Kindly submit a reference letter from a financial institution.

Update: 8/20/2025 The reference letter has already been submitted, reviewed and approved. This ticket is now closed.
David Ellings Criminal RecordCriminal RecordCriticalDue Sep 5, 2025

The criminal record certificate is missing.

Kindly submit a criminal record certificate.

David Ellings Birth Certificate (reviewed and already approved)Birth CertificateMinorDue Aug 6, 2024

The birth certificate is missing.

Kindly submit the birth certificate.

Update: 8/20/2025 Birth certificate was already submitted and approved. This ticket is now closed.
Lorenza Godett Personal History Disclosure Form (reviewed and already approved)MiscellaneousMinorDue Aug 6, 2024

The application number is missing.

Kindly resubmit the form with the application number.

Update: 8/20/2025 The form with the application number was already submitted accordingly. This ticket is now closed.
Gilad Krein - Criminal RecordCriminal RecordCriticalDue Sep 5, 2025

The enclosed criminal record is expired (26 Oct 2022)

Kindly resubmit a recent/valid (within last 6 six months) criminal declaration

Application Due Diligence ReviewCritical8 items
Statutory Documents - Intermediate Companies (duplicate tickets)Share LedgerCriticalDue Oct 27, 2025

The following documents are either missing or uncertified. Kindly resubmit duly certified: 1. The Chaseway Trust deed, together with its annexed schedules 2. The share certificate of Chaseway Ltd 3. The directors list of Chaseway Ltd 4. The articles of incorporation of Valeri Holdings B.V 5. The share ledger of Valeri Holdings B.V 6. The directors list of Valeri Holdings B.V

<p>The following documents are either missing or uncertified. Kindly resubmit duly certified:</p><p>1. The Chaseway Trust deed, together with its annexed schedules</p><p>2. The share certificate of Chaseway Ltd</p><p>3. The directors list of Chaseway Ltd</p><p>4. The articles of incorporation of Valeri Holdings B.V</p><p>5. The share ledger of Valeri Holdings B.V</p><p>6. The directors list of Valeri Holdings B.VV</p>

Customer Reply: 1. The Chaseway Trust deed, uploaded into ‘Articles of Incorporation’ 2. The share certificate of Chaseway Ltd uploaded into ‘share ledger’ 3. The directors list of Chaseway Ltd uploaded into ‘Director list’ 4. The articles of incorporation of Valeri Holdings B.V uploaded into ‘Articles of Incorporation 5. The share ledger of Valeri Holdings B.V uploaded into ‘share ledger’ 6. The directors list of Valeri Holdings B.V. uploaded into ‘Director list’
Financial Statements 2023Financial AuditCriticalDue Sep 5, 2025

Kindly submit the financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

<p>Kindly submit the financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.<br></p>

Business PlanBusiness PlanCriticalDue Sep 5, 2025

The business plan does not include a management structure, allocated responsibilities and controls. Kindly update the business plan accordingly.

<p>The business plan does not include a management structure, allocated responsibilities and controls. Kindly update the business plan accordingly.<br></p>

Source of funds declarationSource of FundsCriticalDue Sep 5, 2025

The SOF declaration is unsigned. Kindly resubmit duly signed by the UBO

<p>The SOF declaration is unsigned. Kindly resubmit duly signed by the UBO<br></p>

Articles of Incorporation - Chaseway Ltd (reviewed and approved)Articles of IncorporationCriticalDue Oct 27, 2025

The AIs of Chaseway Ltd are missing. Kindly submit a certified copy.

<p>The AIs of Chaseway Ltd are missing. Kindly submit a certified copy.<br></p>

Update: 10/20/2025 Reviewed and approved. This ticket is now closed. Customer Reply: done, uploaded into Articles
Player VerificationPlayer RegistrationCriticalDue Aug 5, 2024

At what stage are players verified for age and country.

At what stage are players verified for age and country.

QPA/2024/00590 - David Ellings - Criminal RecordCriminal RecordCriticalDue Sep 5, 2025

The criminal record submitted is not valid . Kindly submit a copy of the criminal record within the last six months.

<p>The criminal record submitted is not valid . Kindly submit a copy of the criminal record within the last six months.</p><p>Kindly upload it now</p>

QPA/2024/00412 - Gilad Krein - Criminal RecordCriminal RecordCriticalDue Sep 5, 2025

The criminal record submitted is not valid. Kindly submit a copy of the criminal record within the last six months.

The criminal record submitted is not valid. Kindly submit a copy of the criminal record within the last six months.