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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Rail Solutions Group B.V.

Gaming OperatorRegistered March 5, 2024
1
Applications
9
Domains
7
Related Entities
0
Locations

OGL/2024/788/0550

Granted
Submitted: June 20, 2024End Date: September 11, 2024

Customer

Contact
Willem Mink
Email
rsg@viraemanagement.com
Company
Rail Solutions Group B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical4 items
Question 34QuestionMinorDue Jul 15, 2024

The Online gaming application form has a different contact person than that of the portal administrator.

Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.

Question 36QuestionMinorDue Jul 15, 2024

The passport number of the contact person is missing.

Kindly fill the passport number in Question 36 and resubmit the form.

Declaration and Data PrivacyMiscellaneousMinorDue Jul 15, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person.

Kindly change the name on the declaration and data privacy to that of the portal administrator and resubmit the Form.

Declaration and Data PrivacyMiscellaneousMinorDue Jul 15, 2024

The declaration and data privacy must be signed by the contact person (portal administrator).

Kindly resign the declaration and data privacy and resubmit the form.

Application Due Diligence ReviewCritical2 items
Director's Register CertificationDirector's ListLowDue Aug 6, 2024

The director's register submitted is uncertified.

<p>The director's register submitted is uncertified.<br></p><p>Resubmit duly certified.</p>

Share Ledger CertificationShare LedgerLowDue Aug 6, 2024

The share ledger submitted is uncertified.

<p>The share ledger submitted is uncertified.<br></p><p>Resubmit duly certified.</p>