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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Real King Solutions N.V.

Gaming OperatorRegistered March 11, 2024
2
Applications
0
Domains
6
Related Entities
0
Locations

OGL/2024/866/0581

Withdrawn
Submitted: November 22, 2024End Date: September 9, 2025

Customer

Contact
George Van Zinnincq Bergmann
Email
realking@igamingcompliance.com
Company
Real King Solutions N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Ended May 14, 2024
Due Diligence
AAAnton Axiaq (AAX)

Compliance Checklists

Application Verification ReviewCritical14 items
Page 3 Question 17QuestionCriticalDue Aug 30, 2024

Question 17 is not filled out.

In the Online Gaming Application Form Question 17 is not filled out. Kindly select one or more details and resubmit the form.

Page 3 Question 17.1QuestionCriticalDue Aug 30, 2024

Question 17.1 is missing details.

In the Online Gaming Application Form Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.

Page 6 Question 34QuestionMinorDue Aug 30, 2024

The full name of the contact person is missing.

On the Online Gaming Application Form , the full name of the contact person is missing. Kindly fill out the full name of the contact person that is acting as the portal user and resubmit the form.

Page 6 Question 39QuestionMinorDue Aug 30, 2024

The form is missing the email address.

The Online Gaming Application Form is missing the email address. Kindly fill in the same email that was use for the portal and resubmit the form.

Page 7QuestionCriticalDue Aug 30, 2024

The form must have the Declaration and data privacy named by the contact person.

The Online Gaming Application Form must have the Declaration and data privacy named by the contact person. Kindly fill in the full name and resubmit the form.

Joao Vendrame SeixasQuestionCriticalDue Aug 30, 2024

Page 2 question 19: The form has different information on the personal identification number then the enclosed passport.

In the Personal History Disclosure Form page 2 question 19: The form has different information on the personal identification number then the enclosed passport. Kindly complete question 19 with the correct number and resubmit the form.

Joao Vendrame Seixas - Criminal RecordCriminal RecordMinorDue Aug 30, 2024

The enclosed criminal document is expired (8 Aug 2023).

The enclosed criminal document is expired (8 Aug 2023). Kindly resubmit a valid/recent (within the last six months) criminal record declaration.

Joao Vendrame Seixas - Bank Reference LetterMiscellaneousCriticalDue Aug 30, 2024

The enclosed bank reference letter is expired (7 Aug 2023).

The enclosed bank reference letter is expired (7 Aug 2023). Kindly resubmit a valid/recent (within the last six months) Bank Reference Letter or Bank Statement.

George van Zinnicq BergmannMiscellaneousCriticalDue Aug 30, 2024

The Personal History Disclosure Form of Mr. van Zinnicq Bergmann is missing.

The Personal History Disclosure Form of Mr. van Zinnicq Bergmann is missing. Kindly submit the requested document.

Otavio Vendrame Seixas - Criminal RecordCriminal RecordMinorDue Aug 30, 2024

The enclosed criminal document is expired (4 Aug 2023).

The enclosed criminal document is expired (4 Aug 2023). Kindly resubmit a valid/recent (within the last six months) criminal record declaration.

Otavio Vendrame Seixas - Proof of AddressProof of AddressCriticalDue Aug 30, 2024

The enclosed proof of address is expired (9 Aug 2023).

The enclosed proof of address is expired (9 Aug 2023). Kindly resubmit a valid/recent (within the last six months) proof of address document or bank statement.

Otavio Vendrame Seixas - Bank Reference LetterMiscellaneousCriticalDue Aug 30, 2024

The enclosed bank reference letter is expired (7 Aug 2023).

The enclosed bank reference letter is expired (7 Aug 2023). Kindly resubmit a valid/recent (within the last six months) reference letter or bank statement.

Joao Vendrame Seixas - Personal History Disclosure Form Page 1: Personal Application NumberQuestionMinorDue Nov 28, 2024

The Personal History Disclosure Form of Joao Vendrame Seixas is missing personal application number. Kindly resubmit the form with the correct personal application number.

The Personal History Disclosure Form of Joao Vendrame Seixas is missing personal application number. Kindly resubmit the form with the correct personal application number.

George van Zinnicq Bergmann - Personal History Disclosure Form Page 1: Personal Application NumberQuestionMinorDue Nov 28, 2024

The Personal History Disclosure Form of George van Zinnicq Bergmann has incorrect personal application number. Kindly resubmit the form with the correct personal application number .

The Personal History Disclosure Form of George van Zinnicq Bergmann has incorrect personal application number. Kindly resubmit the form with the correct personal application number .