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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Winlink B.V.

Gaming OperatorRegistered March 13, 2024
1
Applications
1
Domains
8
Related Entities
0
Locations

OGL/2024/886/0978

Granted
Submitted: October 30, 2024End Date: May 9, 2025

Customer

Contact
Gouloud Hammoud
Email
winlinkbv@g-force-corporate-services.com
Company
Winlink B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical3 items
Question no.9QuestionMinorDue Jul 26, 2024

Missing

Insert an option

Page no.6MiscellaneousMinorDue Jul 26, 2024

Email address is not correct

Kindly delete gouloud.hammoud@g-force-corporate-services.com, since it has not been registered in the portal user.

Kristian Spasov - Proof of AddressProof of AddressCriticalDue Oct 14, 2024

The enclosed proof of address document is expired (20 Sep 2023).

<p>The enclosed proof of address document is expired (20 Sep 2023). Kindly resubmit a valid/recent (within the last 6 months) proof of address document or bank statement.</p><p>You can now upload this in the application.</p>

Application Due Diligence ReviewCritical9 items
QPA/2024/01691 - Kristian Spasov - Letter of Engagement and CVCuriculum VitaeCriticalDue Mar 12, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

QPA/2024/01687 - Gouloud Hammoud - PHDFMiscellaneousCriticalDue Mar 12, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/01688 - Andrii Podvysotskyi - Reference LetterMiscellaneousCriticalDue Mar 12, 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.

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/2024/01688 - Andrii Podvysotskyi - SOWSource of WealthCriticalDue Apr 16, 2026

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

<p>Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please upload a certified bank statement.</p>

Share LedgerShare LedgerCriticalDue Mar 6, 2025

Share ledger is required to be certified by an independent certified. (Please review PHDF form for certification guidelines ). Also, UBO passport number does not match number on passport submitted. Update and resend duly certified.

Share ledger is required to be certified by an independent certified. (Please review PHDF form for certification guidelines ). Also, UBO passport number does not match number on passport submitted. Update and resend duly certified.

Source of Funds of BusinessSource of FundsCriticalDue Mar 6, 2025

Submit enhanced documentation as to how the business of the company is funded and by whom, including the provision of certified documents showing funds owned by the company in whatever form, as well as documents which show any funding/loans by the shareholder or third parties.

Submit enhanced documentation as to how the business of the company is funded and by whom, including the provision of certified documents showing funds owned by the company in whatever form, as well as documents which show any funding/loans by the shareholder or third parties.

AML PolicyMiscellaneousCriticalDue Mar 12, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.

Prohibited JurisdictionsProhibiited CountriesCriticalDue Mar 12, 2025

It was noted that although the T&Cs contain an adequate prohibited jurisdictions list, players are able to register an account by choosing Curacao and the Netherlands (among others) as their country of residence. Players residing in Curacao, the Netherlands, USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account.

It was noted that although the T&Cs contain an adequate prohibited jurisdictions list, players are able to register an account by choosing Curacao and the Netherlands (among others) as their country of residence. Players residing in Curacao, the Netherlands, USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account.

Player RegistrationPlayer RegistrationCriticalDue Mar 12, 2025

The registration form does not require the player's name, address or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration form does not require the player's name, address or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.