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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Twino Trading N.V.

Gaming OperatorRegistered March 13, 2024
1
Applications
4
Domains
7
Related Entities
0
Locations

OGL/2024/882/0440

Granted
Submitted: October 22, 2024End Date: August 1, 2025

Customer

Contact
George Van Zinnincq Bergmann
Email
twinotrading@igamingcompliance.com
Company
Twino Trading N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended Apr 8, 2024
Verification
DFDesiree Francisco (CGA User 6)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical2 items
Question 34- Online Gaming License Application FormQuestionMinorDue Oct 30, 2024

The form is missing the contact person’s full name. Kindly change to the appointed contact person and resubmit the form.

The form is missing the contact person’s full name. Kindly change to the appointed contact person and resubmit the form.

Question 35 -39 Online Gaming License Application FormQuestionMinorDue Oct 30, 2024

Kindly adapt answers 35- 39 to match the answer of question 34, that has to match the portal user (authorized representative)

Kindly adapt answers 35 - 39 to match the answer of question 34, that has to match the portal user (authorized representative)

Application Due Diligence ReviewCritical5 items
QPA/2024/00453 - Vasos Kalogirou - PassportPassportCriticalDue Apr 15, 2025

Please provide a certified copy of the passport's first page and bio.

Please provide a certified copy of the passport's first page and bio.

QPA/2024/00453 - Vasos Kalogirou - Reference LetterMiscellaneousCriticalDue Apr 15, 2025

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.

<p class="MsoNormal">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.<o:p></o:p></p>

Financial StatementsFinancial AuditCriticalDue Jun 9, 2025

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024

Source of funds of businessSource of FundsCriticalDue Jun 16, 2025

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Prohibited JurisdictionsProhibited CountriesCriticalDue Jun 26, 2025

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