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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Twicedice B.V.

Gaming OperatorRegistered March 8, 2024
1
Applications
8
Domains
11
Related Entities
0
Locations

OGL/2024/818/0448

Granted
Submitted: January 13, 2025End Date: May 9, 2025

Customer

Contact
Christine Nicholls
Email
twicedice@xcm.cw
Company
Twicedice B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
JMJosenne Mambre (GCB User 2)
Verification
JMJosenne Mambre (GCB User 2)
Verification
KDKimberly De Freitas (KdF)
Verification
SLShamira Leolina (User_81)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AFAsha Fitzgerald (ASHF)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical10 items
QUESTION 34: Name contact person - Online Gaming Application FormProof of AddressCriticalDue Oct 25, 2024

Name of contact person is not the same as name of the Portal. Kindly insert the contact name and details of the person who has been registered as the portal administrator.

Name of contact person is not the same as name of the Portal.  Kindly insert the contact name and details of the person who has been registered as the portal administrator.

QUESTION 35: Missing - Online Gaming Application FormQuestionCriticalDue Oct 25, 2024

At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.

At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.

Question 36: Passport number - Online Gaming Application FormQuestionCriticalDue Oct 10, 2024

At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.

At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.

Question 36: Passport number - Online Gaming Application FormQuestionCriticalDue Oct 10, 2024

At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.

At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.

Question 36: Passport number - Online Gaming Application FormQuestionCriticalDue Oct 10, 2024

At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.

At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.

Question 36: Passport number - Online Gaming Application FormQuestionCriticalDue Oct 25, 2024

Missing contact Passport number. Kindly insert the contact details of the person who has been registered as the portal administrator.

Missing contact Passport number. Kindly insert the contact details of the person who has been registered as the portal administrator.

Question 37: Country of Issue - Online Gaming Application FormQuestionHighDue Oct 25, 2024

Contact person country of issue passport is missing. Kindly insert the contact details of the person who has been registered as the portal administrator.

Contact person country of issue passport is missing. Kindly insert the contact details of the person who has been registered as the portal administrator.

Question 38: Address - Online Gaming ApplicationQuestionCriticalDue Oct 25, 2024

Contact person address is missing. Kindly insert the contact details of the person who has been registered as the portal administrator.

Contact person address is missing. Kindly insert the contact details of the person who has been registered as the portal administrator.

Business and Corporate information Form - Page 1: Question 4QuestionMinorDue Jan 16, 2025

The Business and Corporate Information Form is missing the Company Tax ID Number. Kindly fill the Company Tax ID Number in question 4 and resubmit the form.

The Business and Corporate Information Form is missing the Company Tax ID Number. Kindly fill the Company Tax ID Number in question 4 and resubmit the form.

Lorenza Godett - Personal History Disclosure Form Page 1: Personal Application NumberQuestionMinorDue Jan 16, 2025

The Personal History Disclosure Form of Lorenza Godett is missing personal application number. Kindly resubmit the forms with the correct application number.

<p>The Personal History Disclosure Form of Lorenza Godett is missing personal application number. Kindly resubmit the forms with the correct application number.<br></p>

Application Due Diligence ReviewCritical8 items
Business and Corporate Information FormMiscellaneousCriticalDue Mar 25, 2025

Question 4 is missing. Complete and resubmit form

Question 4 is missing. Complete and resubmit form

Share LedgerShare LedgerCriticalDue Mar 25, 2025

Submit full share register with certification

Submit a full share register with certification

Local directorDirector's ListCriticalDue Mar 25, 2025

Local director/s to update role to executive director/s

Local director/s to update role to executive director/s

Financial StatementsFinancial AuditCriticalDue Mar 25, 2025

Submit FS for year ending 2023 and the latest available management accounts for 2024.

Submit FS for year ending 2023 and the latest available management accounts for 2024.

Compliance officerMiscellaneousCriticalDue Mar 25, 2025

No CO appointed. Appoint a CO, fluent in AML and submit their PHDF and relevant enclosures, together with a CV and Letter of Engagement

No CO appointed. Appoint a CO, fluent in AML and submit their PHDF and relevant enclosures, together with a CV and Letter of Engagement

*AML PolicyMiscellaneousCriticalDue Apr 2, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.

closed due to full license
[Julienne Wilsoe - 07-08-2026 20:02]
Company DetailsOperationsCriticalDue Apr 2, 2025

All registered domains must be operated by the Curacao registered applicant company. Kindly amend.

All registered domains must be operated by the Curacao registered applicant company. Kindly amend.

Prohibited JurisdictionsProhibiited CountriesCriticalDue Apr 2, 2025

Although the registered domains appear to implement geo-blocking, players are still allowed to register an account by choosing the Netherlands as their country of residence in the registration form. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Although the registered domains appear to implement geo-blocking, players are still allowed to register an account by choosing the Netherlands as their country of residence in the registration form. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.