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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Total Gaming Solutions B.V.

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

OGL/2024/784/0984

Withdrawn
Submitted: December 18, 2024End Date: May 7, 2025

Customer

Contact
Vivian Ersilia
Email
smessolutions+totalgamgcb@gmail.com
Company
Total Gaming Solutions B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Verification
SLShamira Leolina (User_81)
Due Diligence
AAAnton Axiaq (AAX)

Compliance Checklists

Application Verification ReviewCritical7 items
Question 34 Online Gaming License Application FormQuestionLowDue Oct 25, 2024

The form is missing the full name of the contact person. It should be the same as that of the portal user. Kindly change to the appointed contact person and resubmit the form.

The form is missing the full name of the contact person. It should be the same as that of the portal user. Kindly change to the appointed contact person and resubmit the form.

Questions 35-36-37-38 Online Gaming License Application FormQuestionLowDue Oct 25, 2024

Kindly adapt answers 35, 36, 37 and 38 to match the answer of question 34, that has to match the portal user (authorized representative)

Kindly adapt answers 35, 36, 37 and 38 to match the answer of question 34, that has to match the portal user (authorized representative)

Question 39 Online Gaming License Application FormQuestionLowDue Oct 25, 2024

The form has a different contact person email address in Question 39 from that of the portal user.

Kindly change the email address to that of the portal user and resubmit the form.

Question 4 Business & Corporate Information FormQuestionLowDue Oct 25, 2024

Kindly provide the company tax ID.

Kindly provide the company tax ID.

Question 8 Business & Corporate Information FormQuestionMinorDue Oct 25, 2024

Kindly complete the information at 8.1.1 and 8.1.2

Kindly complete the information at 8.1.1 and 8.1.2

Ntemis Loannidis : Birth certificateBirth CertificateMinorDue Dec 2, 2024

The enclosed document, Certified True Copy of Birth Certificate is not translated . Kindly resubmit in English version.

The enclosed document, Certified True Copy of Birth Certificate is not translated . Kindly resubmit in English version.

Business and Corporate information Form - Page 1 Question 4QuestionMinorDue Dec 9, 2024

The Business and Corporate Information Form is missing company tax ID number in question 4. Kindly fill the company tax ID number in question 4 and resubmit the form.

The Business and Corporate Information Form is missing company tax ID number in question 4. Kindly fill the company tax ID number in question 4 and resubmit the form.