#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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TTM Gaming B.V.

Gaming OperatorRegistered March 7, 2024
2
Applications
2
Domains
10
Related Entities
0
Locations
OGL/2024/810/0298GrantedOGL/2024/810/0345New

OGL/2024/810/0298

Granted
Submitted: October 7, 2024End Date: October 30, 2024

Customer

Contact
Claire Godschalk Olmtak
Email
ttmgamingbv@igagroup.com
Company
TTM Gaming B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Ended May 8, 2024
Background Check
PWPhilippe Warzee (PW)
Background Check
KMKevin Mallia (KM)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Verification ReviewCritical4 items
Chin Guan AngPassportCriticalDue Jul 31, 2024

Passport copy is not clear. Is no signature

Kindly resubmit another copy with a clear picture.

Chin Giuan AngMiscellaneousCriticalDue Jul 31, 2024

Bank Reference Letter is not correct

Kindly resubmit a valid reference letter or bank statement.

Wen-Jun HsiehQuestionMinorDue Jul 31, 2024

PAGE 2: QUESTIONS 16 TO 19. Copy of passport is missing. Cannot be verified.

Kindly submit a True copy of passport.

Claire GodschalkBirth CertificateCriticalDue Jul 1, 2024

Enclosure

The enclosed document, Certified True Copy of Birth Certificate is expired. Kindly resubmit.

Application Due Diligence ReviewCritical7 items
QPA/2024/00238 - Chin Guan Ang - PHDFQuestionCriticalDue Nov 12, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

<p>The PHDF must be filled out, signed, and verified digitally. Please resubmit.</p><p><br></p><p>Please verify the signature.</p>

QPA/2024/00238 - Chin Guan Ang - SOWQuestionCriticalDue Oct 12, 2024

Please submit more certified supporting evidence in order to support the business.

Please submit more certified supporting evidence in order to support the business.

QPA/2024/00239 - Claire Godschalk Olmtak - PHDFQuestionCriticalDue Oct 12, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

QPA/2024/01336 - Wen-Jun Hsieh - PHDFQuestionCriticalDue Nov 12, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

<p>The PHDF must be filled out, signed, and verified digitally. Please resubmit.</p><p>Please verify the signature</p><p>Signature is not digtally verified, please modify and check again.</p>

QPA/2024/00240 - Vivian Pieters - PHDFQuestionCriticalDue Oct 12, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

Director's Register CertificationDirector's ListLowDue Oct 10, 2024

The director's register is uncertified. Resubmit certified.

The director's register is uncertified. Resubmit certified.

Update: 8/11/2025 Hi Team The certified Directors List has been updated. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Customer Reply: certified and uploaded.
QPA/2024/02530 - Craig John Dinwoodie - PHDFMiscellaneousCriticalDue Nov 12, 2024

Please verify the signature.

Please verify the signature.