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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

WCG B.V.

Gaming OperatorRegistered March 8, 2024
1
Applications
10
Domains
12
Related Entities
0
Locations

OGL/2024/826/0339

Granted
Submitted: November 15, 2024End Date: December 4, 2024

Customer

Contact
Analissa Heiland
Email
wcg@xcm.cw
Company
WCG B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Ended Apr 25, 2024
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical5 items
QPA/2024/00472 - Kevin Abela - Reference LetterMiscellaneousCriticalDue Oct 31, 2024

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

QPA/2024/00472 - Kevin Abela - SOWSource of WealthCriticalDue Oct 31, 2024

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

Financial StatementsFinancial AuditCriticalDue Oct 31, 2024

Submit the FS of the company for years ending 2022 and 2023

Submit the FS of the company for years ending 2022 and 2023

Source of funds of businessSource of FundsLowDue Oct 31, 2024

Resubmit the corporate bank statement, duly certified.

Resubmit the corporate bank statement, duly certified.

Business Plan - structureQuestionMediumDue Sep 4, 2025

Please confirm whether Annitak Ltd and Kalimela Ltd are both subsidiaries of the applicant company

<p>The Business Plan indicates that Annitak Ltd is 100% owned by WCG B.V. and that the aforementioned Cyprus company is the merchant of record, however the corporate structure diagram indicates that the applicant is 100% owner of Kalimela Limited. According to the site footers of the registered domains, Kalimela Limited is the current merchant of record. Please clarify and submit an amended business plan.</p>

Internal note: (28/8/25) requested business plan has been uploaded. Please review. Customer Reply (Copied 28/8/25) The corrected/updated BP has been uploaded to the portal