#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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Time Solutions LTD B.V.

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

OGL/2024/782/0983

Rejected
Submitted: February 3, 2025End Date: July 21, 2025

Customer

Contact
Vivian Ersilia
Email
smessolutions+timesolgcb@gmail.com
Company
Time Solutions LTD B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification ReviewCritical7 items
Online Gaming Application Form - Page 6 Question 34QuestionMinorDue Apr 1, 2025

The Online Gaming Application Form is missing contact name details (not the company name, must be the same as of the portal user). Kindly change the name to the appointed contact person and resubmit the form.

The Online Gaming Application Form is missing contact name details (not the company name, must be the same as of the portal user). Kindly change the name to the appointed contact person and resubmit the form.

Online Gaming Application Form - Page 6 Question 36QuestionMinorDue Apr 1, 2025

The Online Gaming Application Form is missing passport number of contact person in question 36. Kindly fill in passport number in question 36 and resubmit the form.

The Online Gaming Application Form is missing passport number of contact person in question 36. Kindly fill in passport number in question 36 and resubmit the form.

Question 39 -Email addressQuestionLowDue Oct 25, 2024

The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.

The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.

Business and Corporate Information Form -Question 8: Official representativeQuestionMinorDue Feb 5, 2025

Option 8.1 is selected, but 8.1.2 is not filled. Kindly fill in 8.1.2 and resubmit the form.

<div>Option 8.1 is selected, 8.1.2 is not filled. Kindly fill in 8.1.2 and resubmit the form.</div>

Online Gaming Application Form -Question 8 and 9: Fiat/ virtual for financial transactionsQuestionMinorDue Feb 5, 2025

Question 8 or 9 has not been filled. Kindly fill in and resubmit the form.

Question 8 or 9 has not been filled. Kindly fill in and resubmit the form.

Online Gaming Application Form - Page 6 Question 36QuestionMinorDue Mar 4, 2025

The Online Gaming Application Form is missing contact person passport number. Kindly fill the passport number and resubmit the form.

The Online Gaming Application Form is missing contact person passport number. Kindly fill the passport number and resubmit the form.

Online Gaming Application Form - Page 6 Question 34QuestionMinorDue Mar 4, 2025

The Online Gamming Application Form has a different contact person than that of the portal. Kindly change to the appointed contact person and resubmit the form.

The Online Gamming Application Form has a different contact person than that of the portal. Kindly change to the appointed contact person and resubmit the form.

Application Due Diligence ReviewCritical6 items
QPA/2024/01722 - Ntemis Ioannidis - Birth CertificateBirth CertificateCriticalDue May 19, 2025

Please note that a certified translation of the document should be provided.

Please note that a certified translation of the document should be provided.

QPA/2024/01722 - Ntemis Ioannidis - SOWSource of WealthCriticalDue May 19, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

Compliance OfficerMiscellaneousCriticalDue May 20, 2025

CO to submit PHDF with relevant enclosures, including CV and Letter of Engagement. No SOW required

CO to submit PHDF with relevant enclosures, including CV and Letter of Engagement. No SOW required

Financial StatementsFinancial AuditCriticalDue May 20, 2025

Resubmit FS 2022 duly signed. Submit FS 2023 , as well as signed financials in whatever form which are not older than 6 months

Resubmit FS 2022 duly signed. Submit FS 2023 , as well as signed financials in whatever form which are not older than 6 months

Director's RegisterDirector's ListCriticalDue May 20, 2025

1. Appoint a local director/TSP. Reps to submit PHDF and relevant enclosures 2. Resubmit director's register, duly certified, following appointment 3. Ntemis Ioannidis to indicate position as executive director

1. Appoint a local director/TSP. Reps to submit PHDF and relevant enclosures 2. Resubmit director's register, duly certified, following appointment 3. Ntemis Ioannidis to indicate position as executive director

Share Ledger CertificationShare LedgerCriticalDue May 20, 2025

Resubmit share ledger duly certified

Resubmit share ledger duly certified