#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.

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NG Gaming N.V.

Gaming OperatorRegistered March 5, 2024
1
Applications
0
Domains
7
Related Entities
0
Locations

OGL/2024/773/0361

Withdrawn
Submitted: December 9, 2024End Date: April 1, 2025

Customer

Contact
George Van Zinnincq Bergmann
Email
nggaming@igamingcompliance.com
Company
NG Gaming N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Verification
JPJemy-Ree Pilgrim (GCB User 3)

Compliance Checklists

Application Verification StageCritical18 items
Online Gaming Application Form: PAGE 3: QUESTION 17QuestionCriticalDue Nov 4, 2024

Online Gaming Application Form: Question 17 is not filled out. At least one option must be selected. Kindly select one or more details and resubmit the form.

<div>Online Gaming Application Form: </div><div>Question 17 is not filled out. At least one option must be selected.</div><div>Kindly select one or more details and resubmit the form.</div>

Personal History Disclosure Enclosure: George van Zinnicq BergmannQuestionCriticalDue Nov 4, 2024

The Personal History Disclosure form for George van Zinnicq Bergmann is missing. Kindly submit the Personal History Disclosure form for George van Zinnicq Bergmann.

<div>The Personal History Disclosure form for George van Zinnicq Bergmann is missing.</div><div>Kindly submit the Personal History Disclosure form for George van Zinnicq Bergmann.</div>

Business and Corporate Information: NG Capital Partner IIShare LedgerCriticalDue Nov 4, 2024

Business and Corporate Information: The Company Share Ledger for NG Capital Partner II is missing. Kindly submit the Company Share Ledger for NG Capital Partner II.

<div>Business and Corporate Information:</div><div>The Company Share Ledger for NG Capital Partner II is missing.</div><div>Kindly submit the Company Share Ledger for NG Capital Partner II.</div>

Business and Corporate Information Enclosure: NG Capital Partner IIArticles of IncorporationCriticalDue Nov 4, 2024

Business and Corporate Information Enclosure: The Company Article of incorporation for NG Capital Partner II is missing. Kindly submit The Company Article of incorporation for NG Capital Partner II.

<p>Business and Corporate Information Enclosure:</p><p>The Company Article of incorporation for NG Capital Partner II is missing.</p><p>Kindly submit The Company Article of incorporation for NG Capital Partner II.</p><p><br></p>

Business and Corporate Information Enclosure: NG Capital Partner IIDirector's ListCriticalDue Nov 4, 2024

Business and Corporate Information Enclosure: The Company Directors List for NG Capital Partner II is missing. Kindly submit The Company Directors List for NG Capital Partner II.

<div>Business and Corporate Information Enclosure:</div><div>The Company Directors List for NG Capital Partner II is missing.</div><div>Kindly submit The Company Directors List for NG Capital Partner II.</div>

Business and Corporate Information Enclosure: NG Entertainment S.A.Share LedgerCriticalDue Nov 4, 2024

Business and Corporate Information Enclosure: The Company Share Ledger for NG Entertainment S.A. is missing. Kindly submit The Company Share Ledger for NG Entertainment S.A.

<div>Business and Corporate Information Enclosure:</div><div>The Company Share Ledger for NG Entertainment S.A. is missing.</div><div>Kindly submit The Company Share Ledger for NG Entertainment S.A.</div>

Business and Corporate Information Enclosure: NG Entertainment S.A.Director's ListCriticalDue Nov 4, 2024

Business and Corporate Information Enclosure: The Company The Directors List for NG Entertainment S.A. is missing. Kindly submit the Directors List for NG Entertainment S.A.

<div>Business and Corporate Information Enclosure:</div><div>The Company The Directors List for NG Entertainment S.A. is missing.</div><div>Kindly submit the Directors List for NG Entertainment S.A.</div>

Business and Corporate Information Enclosure: NG Entertainment S.A.Articles of IncorporationCriticalDue Nov 4, 2024

Business and Corporate Information Enclosure: The Company The Article of Incorporation for NG Entertainment S.A. is missing. Kindly submit The Article of Incorporation for NG Entertainment S.A.

<div>Business and Corporate Information Enclosure: </div><div>The Company The Article of Incorporation for NG Entertainment S.A. is missing.</div><div>Kindly submit The Article of Incorporation for NG Entertainment S.A.</div>

Business and Corporate Information Enclosure: NG Entertainment Peru S.A.C.Share LedgerCriticalDue Nov 4, 2024

Business and Corporate Information Enclosure: The Company Share Ledger for NG Entertainment Peru S.A.C. is missing. Kindly submit The Company Share Ledger for NG Entertainment Peru S.A.C.

<div>Business and Corporate Information Enclosure:</div><div>The Company Share Ledger for NG Entertainment Peru S.A.C. is missing.</div><div>Kindly submit The Company Share Ledger for NG Entertainment Peru S.A.C.</div>

Business and Corporate Information Enclosure: NG Entertainment Peru S.A.C.Director's ListCriticalDue Nov 4, 2024

Business and Corporate Information Enclosure: The Company Directors List for NG Entertainment Peru S.A.C. is missing. Kindly submit The Company Directors List for NG Entertainment Peru S.A.C.

<div>Business and Corporate Information Enclosure:</div><div>The Company Directors List for NG Entertainment Peru S.A.C. is missing.</div><div>Kindly submit The Company Directors List for NG Entertainment Peru S.A.C.</div>

Business and Corporate Information Enclosure: NG Entertainment Peru S.A.C.Articles of IncorporationCriticalDue Nov 4, 2024

Business and Corporate Information Enclosure: The Company Directors List for NG Entertainment Peru S.A.C. is missing. Kindly submit The Company Directors List for NG Entertainment Peru S.A.C.

<div>Business and Corporate Information Enclosure:</div><div>The Company Directors List for NG Entertainment Peru S.A.C. is missing.</div><div>Kindly submit The Company Directors List for NG Entertainment Peru S.A.C.</div>

Business and Corporate Information Enclosure: La Tinka S.A.Director's ListCriticalDue Nov 4, 2024

Business and Corporate Information Enclosure: The Company Directors List for La Tinka S.A. is missing. Kindly submit The Company Directors List for La Tinka S.A.

<div>Business and Corporate Information Enclosure:</div><div>The Company Directors List for La Tinka S.A. is missing.</div><div>Kindly submit The Company Directors List for La Tinka S.A.</div>

Business and Corporation Information Enclosure: La Tinka S.A.Articles of IncorporationCriticalDue Nov 4, 2024

Business and Corporation Information Enclosure: The Company Article of incorporation for La Tinka S.A. is missing. Kindly submit The Company Article of incorporation for La Tinka S.A.

<div>Business and Corporation Information Enclosure: </div><div>The Company Article of incorporation for La Tinka S.A. is missing.</div><div>Kindly submit The Company Article of incorporation for La Tinka S.A.</div>

Business and Corporate Information Enclosure: La Tinka S.A.Share LedgerCriticalDue Nov 4, 2024

Business and Corporate Information Enclosure: The Company Share Ledger for La Tinka S.A. is missing. Kindly submit The Company Share Ledger for La Tinka S.A.

<div>Business and Corporate Information Enclosure:</div><div>The Company Share Ledger for La Tinka S.A. is missing.</div><div>Kindly submit The Company Share Ledger for La Tinka S.A.</div>

Business and Corporate Information Enclosure: NG Entertainment II S.AShare LedgerCriticalDue Nov 4, 2024

Business and Corporate Information Enclosure: The Company Share Ledger for NG Entertainment II S.A. is missing. Kindly submit The Company Share Ledger for NG Entertainment II S.A.

<div>Business and Corporate Information Enclosure:</div><div>The Company Share Ledger for NG Entertainment II S.A. is missing.</div><div>Kindly submit The Company Share Ledger for NG Entertainment II S.A.</div>

Business and Corporate Information Enclosure: NG Entertainment II S.A.Director's ListCriticalDue Nov 4, 2024

Business and Corporate Information Enclosure: The Company The Directors List for NG Entertainment II S.A. is missing. Kindly submit The Company The Directors List for NG Entertainment II S.A.

<div>Business and Corporate Information Enclosure: </div><div>The Company The Directors List for NG Entertainment II S.A. is missing.</div><div>Kindly submit The Company The Directors List for NG Entertainment II S.A.</div>

Business and Corporate Information Enclosure: NG Entertainment II S.A.Articles of IncorporationCriticalDue Nov 4, 2024

Business and Corporate Information Enclosure: The Company The Article of Incorporation for NG Entertainment II S.A. is missing. Kindly submit The Company The Article of Incorporation for NG Entertainment II S.A.

<div>Business and Corporate Information Enclosure:</div><div>The Company The Article of Incorporation for NG Entertainment II S.A. is missing.</div><div>Kindly submit The Company The Article of Incorporation for NG Entertainment II S.A.</div>

BUSINESS AND CORPORATE INFORMATION FORM (ENCLOSURES) - Company StructureMiscellaneousCriticalDue Feb 11, 2025

The enclosed document, the company structure diagram, is incorrect and incomplete, as it is missing details of the directors for all involved companies. Kindly revise and resubmit.

The enclosed document, the company structure diagram, is incorrect and incomplete, as it is missing details of the directors for all involved companies. Kindly revise and resubmit.