#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Goodwin N.V.

Gaming OperatorRegistered March 4, 2024
1
Applications
7
Domains
13
Related Entities
0
Locations

OGL/2024/758/0228

Granted
Submitted: October 3, 2024End Date: January 24, 2025

Customer

Contact
Norine Clifton
Email
goodwin@morganite-cs.com
Company
Goodwin N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
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
GCGerald Chocolaad (CGA User 25)
Fully Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical5 items
Question 36: Passport NumberQuestionLowDue Oct 25, 2024

The passport number is not correct. The passport number must be that of the portal user. Kindly change the passport number to that of the contact person in the portal and resubmit the form.

The passport number is not correct. The passport number must be that of the portal user. Kindly change the passport number to that of the contact person in the portal and resubmit the form.

Queston 37: Country of Issue PassportQuestionLowDue Oct 25, 2024

The passport country of issue of the contact person is not correct. Kindly change passport country of issue to that of the appointed contact person in the portal and resubmit the form.

The passport country of issue of the contact person is not correct. Kindly change passport country of issue to that of the appointed contact person in the portal and resubmit the form.

Question 38: Address contact personQuestionLowDue Oct 25, 2024

The address of the contact in question 38 is not correct. Kindly change the address to that of the portal user and resubmit the form.

The address of the contact in question 38 is not correct. Kindly change the address to that of the portal user and resubmit the form.

Question 39: Email AddressQuestionLowDue Oct 25, 2024

The email address is not correct. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.

The email address is not correct. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.

Vladyslav NebratBirth CertificateCriticalDue Aug 21, 2024

Certified True Copy of Birth Certificate is not correct.

Kindly resubmit a valid Certified True Copy of Birth Certificate.

Application Due Diligence ReviewCritical10 items
QPA/2024/01826 - Vladyslav Nebrat - Birth CertificateBirth CertificateCriticalDue Nov 30, 2024

A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate.

A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate.

QPA/2024/01826 - Vladyslav Nebrat - SOWSource of WealthCriticalDue Jan 24, 2026

Please submit a SOW along with certified supporting evidence in order to support the business.

<p>Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please upload a certified bank statement.</p>

Corporate StructureMiscellaneousHighDue Nov 30, 2024

The corporate structure is unsigned. Date of incorporation and company registration number also incorrect. Amend corporate structure and resubmit duly signed.

The corporate structure is unsigned. Date of incorporation and company registration number also incorrect. Amend corporate structure and resubmit duly signed.

Financial StatementsFinancial AuditCriticalDue Nov 30, 2024

Submit the FS of the applicant company for years ending 2022 and 2023.

Submit the FS of the applicant company for years ending 2022 and 2023.

Source of Funds of BusinessSource of FundsCriticalDue Nov 30, 2024

Submit documents to show how the business is funded and by whom, including documents which show funding by/loans by the shareholder or third parties, as well as any documents which show funds, if any, owned by the company whether through cashflow or other means.

Submit documents to show how the business is funded and by whom, including documents which show funding by/loans by the shareholder or third parties, as well as any documents which show funds, if any, owned by the company whether through cashflow or other means.

Compliance OfficerMiscellaneousCriticalDue Nov 30, 2024

The compliance officer is required to submit a PHDF, including the necessary enclosures (No SOW required)

The compliance officer is required to submit a PHDF, including the necessary enclosures (No SOW required)

Online Gaming Licence Application FormMiscellaneousCriticalDue Nov 30, 2024

The OGLAF must be digitally signed and verified. Kindly resubmit.

The OGLAF must be digitally signed and verified. Kindly resubmit.

QPA/2025/03359 - Rassul Abumuslim - Missing documentsMiscellaneousCriticalDue Jan 24, 2026

Please upload all of the documents requested for a compliance officer.

Please upload all of the documents requested for a compliance officer.

QPA/2025/03427 - Rassul Dursunov - PHDFMiscellaneousCriticalDue Jan 24, 2026

Please upload the new PHDF for Rassul Dursunov.

Please upload the new PHDF for Rassul Dursunov.

QPA/2025/03433 - Baxyiyk Tuzelgaliyev - PHDFMiscellaneousCriticalDue Jan 24, 2026

Please upload the new PHDF for Baxyiyk Tuzelgaliyev.

Please upload the new PHDF for Baxyiyk Tuzelgaliyev.