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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Plexian Network B.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
9
Domains
12
Related Entities
0
Locations

OGL/2024/901/0685

Granted
Submitted: October 29, 2024End Date: October 30, 2024

Customer

Contact
Gouloud Hammoud
Email
plexiannetwork@g-force-corporate-services.com
Company
Plexian Network B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JLJulivienne Leito (JL)
Fully Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical2 items
Francois CasgrainSource of WealthCriticalDue Aug 6, 2024

There is no information provided in the document.

Kindly insert evidence of SoF/SoW and re-submit the form.

Internal note: New documents uploaded
Nicos ConstandinouSource of WealthCriticalDue Aug 6, 2024

There is no information provided in the document.

Kindly insert evidence of SoF/SoW and re-submit the form.

Internal note: New documents uploaded
Application Due Diligence ReviewCritical11 items
Director's Register CertificationDirector's ListLowDue Aug 24, 2024

The director's register submitted is uncertified. Resubmit duly certified.

The director's register submitted is uncertified. Resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Aug 24, 2024

The director's register submitted is uncertified. Resubmit duly certified.

The director's register submitted is uncertified. Resubmit duly certified.

Share Ledger CertificationShare LedgerLowDue Aug 24, 2024

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

Financial Statements - APPROVEDFinancial AuditCriticalDue Nov 7, 2025

The FS submitted are unsigned. Resubmit duly signed.

The FS submitted are unsigned. Resubmit duly signed.

Customer Reply We have uploaded the signed FS 2023 on 15.10.2024 and today 22.10.2024. We requested to grant us access to the portal via ticket ID SP-4710 to re-submit the signed FS 2023. RCL Note 19/11/2025: Signed FS for 2024 submitted. Confirmed and checklist closed.
Source of funds of businessSource of FundsCriticalDue Aug 24, 2024

Submit documentation as to how the company is funded and by whom, including any declarations and documents evidencing funding by shareholders or third parties.

Submit documentation as to how the company is funded and by whom, including any declarations and documents evidencing funding by shareholders or third parties.

QPA/2024/01212 - Nicholas Gatt - Criminal recordCriminal RecordCriticalDue Aug 27, 2024

Please submit a criminal record dated within the last six months

Please submit a criminal record dated within the last six months

QPA/2024/01212 - Nicholas Gatt - Reference LetterQuestionCriticalDue Nov 7, 2025

Please submit a reference letter dated within the last six months

<p>Please submit a reference letter dated within the last six months.</p><p>Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.</p>

Customer Reply The certified reference letter has been uploaded on 25.03.2025.
QPA/2024/00819 - Francois Casgrain - SOWSource of WealthCriticalDue Nov 7, 2025

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

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

Customer Reply The updated SOW of F. Casgrain has been uploaded on 15.10.2024. Please be informed that Robbie Weitzman who certified the SOW support documentation for F. Casgrain, is a partner at MNP LLP. He's a CPA. The link to verify this is: Robbie Weitzman | MNP Please advise.
Responsible GamingPlayer AccountCriticalDue Nov 7, 2025

Session time and loss limits not available to users. These functions must be in place.

Session time and loss limits not available to users. These functions must be in place.

Customer Reply These functions are now in place.
Prohibited JurisdictionsQuestionCriticalDue Nov 7, 2025

Registration does not require country and allows players using a Netherlands IP to sign up. Players from Curacao, Netherlands, US and FATF blacklisted jurisdictions must be prohibited from playing on the site.

Registration does not require country and allows players using a Netherlands IP to sign up. Players from Curacao, Netherlands, US and FATF blacklisted jurisdictions must be prohibited from playing on the site.

Customer Reply The prohibited countries has been added to the terms and conditions in section 16. RCL - to be tested during AML audit.
Financial ProjectionsBusiness PlanCriticalDue Nov 7, 2025

It was noted that the financial projections provided as part of the Business Plan show activity in 2023, however the financial statements provided showcase no revenue generated in that period. The financial projections must be updated accordingly and must provide further information with regards to the assumptions being taken to achieve the targets projected.

It was noted that the financial projections provided as part of the Business Plan show activity in 2023, however the financial statements provided showcase no revenue generated in that period. The financial projections must be updated accordingly and must provide further information with regards to the assumptions being taken to achieve the targets projected.

Customer Reply The updated Business Plan has been uploaded on 29.10.2024.