#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Trivico BV

Gaming OperatorRegistered March 6, 2024
1
Applications
6
Domains
12
Related Entities
0
Locations

OGL/2024/799/0255

Granted
Submitted: November 18, 2024End Date: July 31, 2025

Customer

Contact
Christopher John Kiefer
Email
legal@trivicobv.com
Company
Trivico BV

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended May 17, 2024
Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Background Check
DFDesiree Francisco (CGA User 6)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)

Compliance Checklists

Application Verification ReviewCritical3 items
Application date.QuestionMinorDue Sep 12, 2024

the date of application is incorrect. Kindly provide the information and resubmit the form.

the date of application is incorrect. Kindly provide the information and resubmit the form.

Business and Corporate Information Form - Page 1 Question 7QuestionCriticalDue Nov 14, 2024

The Business and Corporate Information Form has an incorrect answer selected at question 7.1 Kindly select 7.4 and resubmit the form.

The Business and Corporate Information Form has an incorrect answer selected at question 7.1 Kindly select 7.4 and resubmit the form.

Online Gaming Application Form - Page 3 Question 19.1QuestionCriticalDue Nov 21, 2024

The Online Gaming Application Form is missing response in question 19.1. Kindly fill question 19.1 and resubmit the form.

The Online Gaming Application Form is missing response in question 19.1. Kindly fill question 19.1 and resubmit the form.

Application Due Diligence ReviewCritical12 items
QPA/2024/00165 - Christopher Kiefert - PHDFMiscellaneousCriticalDue Jun 26, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/00165 - Christopher Kiefert - PassportPassportCriticalDue Jun 26, 2025

Please upload a valid passport.

Please upload a valid passport.

QPA/2024/00165 - Christopher Kiefert - Criminal recordCriminal RecordCriticalDue Jun 26, 2025

Please upload a more recent criminal record.

Please upload a more recent criminal record.

QPA/2024/00165 - Christopher Kiefert - SOWSource of WealthCriticalDue Jun 26, 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>

QPA/2024/02120 - George van Zinnicq Bergmann - PHDFMiscellaneousCriticalDue Jun 26, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

Compliance officerMiscellaneousCriticalDue Jun 26, 2025

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Share Ledger CertificationShare LedgerCriticalDue Jun 26, 2025

Share ledger is uncertified. Resubmit duly certified

Share ledger is uncertified. Resubmit duly certified

Source of funds of businessSource of FundsCriticalDue Jun 26, 2025

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show loans by shareholders or third parties

Business PlanBusiness PlanCriticalDue Jun 26, 2025

1. Resubmit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider 2. Submit a detailed organisational structure, identifying all key persons, including the compliance officer, or stating whether these are to be hired

1. Resubmit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider 2. Submit a detailed organisational structure, identifying all key persons, including the compliance officer, or stating whether these are to be hired

AML PolicyMiscellaneousCriticalDue Jun 23, 2025

Enhance AML terms to reflect Curacao AML guidelines

Enhance AML terms to reflect Curacao AML guidelines

English VersionMiscellaneousCriticalDue Jun 23, 2025

Please ensure an English version of the site is available. The English version prevails.

Please ensure an English version of the site is available. The English version prevails.

RG PolicyMiscellaneousCriticalDue Jun 23, 2025

Enhance RG policy to reflect Curacao guidelines.

Enhance RG policy to reflect Curacao guidelines.