#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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Neroblanko Tech B.V.

Gaming OperatorRegistered March 5, 2024
1
Applications
24
Domains
12
Related Entities
0
Locations

OGL/2024/790/0272

Granted
Submitted: July 10, 2024End Date: July 29, 2024

Customer

Contact
Claire Godschalk Olmtak
Email
NeroblankoTechBV@Igagroup.com
Company
Neroblanko Tech B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Fully Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical3 items
Financial StatementsFinancial AuditCriticalDue Jul 29, 2024

Document is missing

Kindly submit the requested document

Azganush MkrtchyanBirth CertificateCriticalDue Jul 29, 2024

Document is missing

Kindly submit the requested document

Wen Jun HsiehMiscellaneousCriticalDue Jul 29, 2024

Missing enclosures with exception of SoF

Kindly submit the requested enclosures

Application Due Diligence ReviewCritical2 items
Source of funds declarationSource of FundsLowDue Jul 21, 2024

Both SOF forms submitted contain missing details and/or signatures which do not result in a completed form. Kindly submit a harmonised, completed and signed SOF declaration.

<p>Both SOF forms submitted contain missing details and/or signatures which do not result in a completed form. Kindly submit a harmonised, completed and signed SOF declaration.<br></p>

Conflict of RolesBusiness PlanHighDue Jul 21, 2024

The UBO may not hold the role of a compliance officer and an executive role.