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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Cutter Five N.V.

Gaming OperatorRegistered March 4, 2024
1
Applications
1
Domains
6
Related Entities
0
Locations

OGL/2024/764/0245

Granted
Submitted: April 30, 2025End Date: May 19, 2025

Customer

Contact
George Van Zinnincq Bergmann
Email
cutterfive@igamingcompliance.com
Company
Cutter Five N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Ended Apr 4, 2024
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
HSHilary Stewart Jones (HSJ)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical5 items
PAGE 6: Question 34QuestionMinorDue Aug 16, 2024

the first and last name of the contact person is missing.

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

Question 36QuestionMinorDue Aug 16, 2024

Answer is missing.

Kindly fill the passport number.

Question 37QuestionMinorDue Aug 16, 2024

Answer is missing.

Kindly fill the country of issue of the passport.

Page 7QuestionCriticalDue Aug 9, 2024

Answer is incorrect.

Kindly fill the first and last name of the representative on the Declaration and Data Privacy.

George Van Zinnicq BergmannMiscellaneousCriticalDue Aug 9, 2024

Personal History Disclosure Form for George Van Zinnicq Bergmann is missing.

Please submit a personal history disclosure form for George Van Zinnicq Bergmann.

Application Due Diligence ReviewCritical3 items
QPA/2024/00406 - Roscoe Pridmore - PHDFMiscellaneousCriticalDue Mar 12, 2025

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

<p>The PHDF must be signed and verified digitally. Please resubmit.</p><p>Still not digitally verified</p>

Financial StatementsFinancial AuditCriticalDue Mar 14, 2025

Submit managements accounts for 2024

Submit managements accounts for 2024

RG FoundationsMiscellaneousCriticalDue Apr 1, 2025

Please include details of responsible gaming foundations in RG policy.

Please include details of responsible gaming foundations in RG policy.