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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Digitus Limited B.V.

Gaming OperatorRegistered March 8, 2024
2
Applications
0
Domains
4
Related Entities
0
Locations

OGL/2024/820/1042

Rejected
Submitted: October 16, 2024End Date: August 20, 2025

Customer

Contact
Corvin Nagtegaal
Email
digitus@xcm.cw
Company
Digitus Limited B.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Verification
JPJemy-Ree Pilgrim (GCB User 3)

Compliance Checklists

Application Verification ReviewCritical10 items
PAGE 6: QUESTION 34 - QUESTION 38QuestionMinorDue Jul 31, 2024

In 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.

Company structureMiscellaneousCriticalDue Aug 1, 2024

The enclosed document, company structure diagram is missing the directors signature.

Kindly sign and resubmit.

Business PlanBusiness PlanCriticalDue Apr 2, 2025

The Business Plan was not uploaded. Kindly submit the Business Plan.

The Business Plan was not uploaded. Kindly submit the Business Plan.

Lance Shewfelt - Personal History Disclosure FormQuestionCriticalDue Apr 2, 2025

PAGE 2: QUESTION 12 The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.

<p>PAGE 2: QUESTION 12</p><p>The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.</p>

Lance Shewfelt - Personal History Disclosure FormQuestionMinorDue Apr 2, 2025

PAGE 2: QUESTION 13 The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

<p>PAGE 2: QUESTION 13</p><p>The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.</p>

Lance Shewfelt - Personal History Disclosure FormQuestionCriticalDue Apr 2, 2025

PAGE 2: QUESTION 19 The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.

<p>PAGE 2: QUESTION 19</p><p>The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.</p>

Lance Shewfelt - Personal History Disclosure FormQuestionMinorDue Apr 2, 2025

PAGE 9 - The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly sign and resubmit.

PAGE 9 - The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly sign and resubmit.

Lance Shewfelt - Reference LetterMiscellaneousCriticalDue Apr 2, 2025

The enclosed reference letter is expired. Kindly resubmit a valid reference letter or bank statement no older than six months.

The enclosed reference letter is expired. Kindly resubmit a valid reference letter or bank statement no older than six months.

Lorenza Godett - Personal History Disclosure FormQuestionCriticalDue Apr 2, 2025

The Personal History Disclosure Form of Lorenza Godett is missing. Kindly submit The Personal History Disclosure of Lorenza Godett.

The Personal History Disclosure Form of Lorenza Godett is missing. Kindly submit The Personal History Disclosure of Lorenza Godett.

Corvin NagtegaalQuestionCriticalDue Aug 1, 2024

The Personal History Disclosure Form of Corvin Nagtegaal is missing.

Kindly submit The Personal History Disclosure Form of Corvin Nagtegaal.