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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Finbourn B.V.

Gaming OperatorRegistered February 27, 2024
2
Applications
5
Domains
6
Related Entities
0
Locations
OGL/2024/722/0290GrantedCGA/2025/722/1325New

OGL/2024/722/0290

Granted
Submitted: April 10, 2024End Date: June 21, 2024

Customer

Contact
Claire g
Email
finbournbv@igagroup.com
Company
Finbourn B.V.

Review Timeline

Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

License Application QueriesCritical8 items
Compliance OfficerOperationsCriticalDue Aug 23, 2024

The UBO cannot act as a UBO and compliance officer. Independent Compliance Officer responsible for Anti Money laundering requirements must be appointed.

The UBO cannot act as a UBO and compliance officer. Independent Compliance Officer responsible for Anti Money laundering requirements must be appointed.

Note: Compliance officer appointed -Craig John Dinwoodie - QPA/2024/02259 -. Missing Engagement letter and CV. Requested under LOK checklist items
Articles of CompanyMiscellaneousCriticalDue Aug 23, 2025

The objects of the company covers games of skill, this needs to be enhanced to cover the other services being offered.

The objects of the company covers games of skill, this needs to be enhanced to cover the other services being offered.

Betting Exchange MonitoringMiscellaneousCriticalDue Oct 23, 2024

Since the company offers a betting exchange please advise AML policy for monitoring players and player collusion.

Since the company offers a betting exchange please advise AML policy for monitoring players and player collusion.

Internal Note: Aug 13, 2025 The applicant has not responded. Multiple domains are listed, but no clarification has been provided by the CGA regarding which specific domain(s) this pertains to. RCL: Applicant uploaded AML policy
Betting Exchange MonitoringMiscellaneousCriticalDue Jun 27, 2024

Since the company offers a betting exchange please advise AML policy for monitoring players and player collusion.

Since the company offers a betting exchange please advise AML policy for monitoring players and player collusion.

Responsible GamingMiscellaneousCriticalDue Aug 23, 2024

Session time limit and reality check refers to the United Kingdom please amend.

Session time limit and reality check refers to the United Kingdom please amend.

Internal Note: Aug 13, 2025 The applicant has not responded. Multiple domains are listed, but no clarification has been provided by the CGA regarding which specific domain(s) this request refers to.
Responsible GamingMiscellaneousCriticalDue Jun 27, 2024

Session time limit and reality check refers to the United Kingdom please amend.

Session time limit and reality check refers to the United Kingdom please amend.

FooterMiscellaneousCriticalDue Oct 21, 2024

No company details on footer of home page. Please amend.

No company details on footer of home page of domain wolf777.com. Please amend.

Internal Note: Aug 13, 2025 The applicant has not responded. Multiple domains are listed, but no clarification has been provided by the CGA regarding which specific domain(s) should amend the footer. RCL Note: Sep 18, 2025 The domain wolf777.com refers to Anjouan license in T&Cs and does not display any company details in the footer. Another registered domain otbet.com fulfils this requirement. The other 3 registered domains appear to be inactive at this stage and have been marked as such on the domains page. Checklist updated specifying the domain and reminder sent to the applicant.
FooterMiscellaneousCriticalDue Jun 27, 2024

No company details on footer of home page. Please amend.

No company details on footer of home page. Please amend.

Application Due Diligence ReviewCritical2 items
QPA/2024/02259 - Craig John Dinwoodie - PHDFMiscellaneousCriticalDue Nov 11, 2024

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

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

Requested again under Provisional Online gaming license under LOK
QPA/2024/02259 - Craig John Dinwoodie - Reference LetterMiscellaneousCriticalDue Nov 11, 2024

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.