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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Goodfly N.V.

Gaming OperatorRegistered February 27, 2024
1
Applications
3
Domains
9
Related Entities
0
Locations

OGL/2024/719/0211

Granted
Submitted: July 30, 2024End Date: June 4, 2025

Customer

Contact
Ronald de Mei
Email
goodflynv@relianceassociates.biz
Company
Goodfly N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Ended May 14, 2024
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
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
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical10 items
Corporate StructureMiscellaneousLowDue Sep 20, 2024

The corporate structure is stamped but unsigned by the corporate director. Resubmit duly signed.

The corporate structure is stamped but unsigned by the corporate director. Resubmit duly signed.

Director's Register CertificationDirector's ListLowDue Sep 20, 2024

The director's register is uncertified. Resubmit duly certified.

The director's register is uncertified. Resubmit duly certified.

Share Ledger CertificationShare LedgerLowDue Sep 20, 2024

The share ledger is uncertified. Resubmit duly certified.

The share ledger is uncertified. Resubmit duly certified.

Financial StatementsFinancial AuditLowDue Sep 20, 2024

Submit management accounts for year ending 2023.

Submit management accounts for year ending 2023.

Business PlanBusiness PlanCriticalDue Sep 20, 2024

The business plan is missing. Submit a detailed Business Plan with information and criteria listed in the guidelines on the application portal, including a management structure, detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal and submit a business plan.

The business plan is missing. Submit a detailed Business Plan with information and criteria listed in the guidelines on the application portal, including a management structure, detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal and submit a business plan.

Compliance officerMiscellaneousCriticalDue Sep 20, 2024

The application did not identify a compliance officer (CO). Identify a CO, fluent in AML and submit their personal history and disclosure form.

The application did not identify a compliance officer (CO). Identify a CO, fluent in AML and submit their personal history and disclosure form.

Source of funds of businessSource of FundsCriticalDue Sep 20, 2024

Submit documentation as to how the company is funded and by whom, including evidence of funding/loans by shareholders or third parties. Documents submitted must be duly certified.

Submit documentation as to how the company is funded and by whom, including evidence of funding/loans by shareholders or third parties. Documents submitted must be duly certified.

QPA/2024/00696 - Yaroslav Antonenko - PHDF , Reference Letter and SOWMiscellaneousCriticalDue Oct 23, 2024

PHDF , Reference Letter and SOW are not valid. PHDF - The PHDF must be filled out, signed and verified digitally. Please resubmit. Reference Letter - Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer. SOW - It is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

PHDF , Reference Letter and SOW are not valid. PHDF - The PHDF must be filled out, signed and verified digitally. Please resubmit. Reference Letter - Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer. SOW - It is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

AML termsMiscellaneousHighDue Apr 16, 2025

Please upgrade AML terms to reflect Curacao AML obligations.

Please upgrade AML terms to reflect Curacao AML obligations.

Own GamesQuestionCriticalDue Apr 16, 2025

Business plan states the company has unique Games please specify further as no own games where found on website.

Business plan states the company has unique Games please specify further as no own games where found on website.