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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Unigad Trading N.V.

Gaming OperatorRegistered March 13, 2024
1
Applications
2
Domains
9
Related Entities
0
Locations

OGL/2024/883/0467

Granted
Submitted: December 2, 2024End Date: May 23, 2025

Customer

Contact
George Van Zinnicq Bergmann
Email
unigadtrading@igamingcompliance.com
Company
Unigad Trading N.V.

Review Timeline

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

Compliance Checklists

Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical9 items
QPA/2024/00817 - Iliana Ilia - PHDFMiscellaneousCriticalDue Apr 23, 2025

The PHDF must be filled out, signed and verified digitally. Please resubmit

The PHDF must be filled out, signed and verified digitally. Please resubmit

QPA/2024/00817 - Iliana Ilia - SOWMiscellaneousCriticalDue Apr 23, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

QPA/2024/00817 - Iliana Ilia - PassportPassportCriticalDue Apr 23, 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/2024/00817 - Iliana Ilia - PassportPassportCriticalDue Apr 23, 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.

Corporate StructureMiscellaneousCriticalDue Apr 28, 2025

Corporate structure is unsigned. Resubmit full group structure, including subsidiaries, signed by director

Corporate structure is unsigned. Resubmit full group structure, including subsidiaries, signed by director

Share Ledger CertificationShare LedgerCriticalDue Apr 28, 2025

Share ledger is uncertified. Resubmit certified

Share ledger is uncertified. Resubmit certified

Source of funds of businessSource of FundsCriticalDue Apr 28, 2025

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

Local directorDirector's ListCriticalDue Apr 28, 2025

Local director representative to indicate position as executive director

Local director representative to indicate position as executive director

Prohibited JurisdictionsProhibiited CountriesCriticalDue Apr 30, 2025

The prohibited jurisdictions list available in the T&Cs does not mention Curacao. 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. Kindly amend.

The prohibited jurisdictions list available in the T&Cs does not mention Curacao. 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. Kindly amend.