#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.

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Switch It N.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
1
Domains
8
Related Entities
0
Locations

OGL/2024/910/0664

Granted
Submitted: August 26, 2025End Date: November 5, 2025

Customer

Contact
George Van Zinnicq Bergmann
Email
switchit@igamingcompliance.com
Company
Switch It N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Verification
KDKimberly De Freitas (KdF)
Verification
SLShamira Leolina (User_81)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GHGisah Hollander (GH)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical53 items
Online Gaming Application Form - PAGE 6: QUESTION 34QuestionMinorDue Dec 24, 2024

The Online gaming application form has a different contact person than that of the portal administrator. Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34. Kindly change to the appointed contact person and resubmit the form.

The Online gaming application form has a different contact person than that of the portal administrator. Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34. Kindly change to the appointed contact person and resubmit the form.

Online Gaming Application Form - PAGE 6: QUESTION 36QuestionMinorDue Dec 24, 2024

The passport number of the contact person is missing. Kindly fill the passport number in Question 36 to match the answer of question 34.

The passport number of the contact person is missing. Kindly fill the passport number in Question 36 to match the answer of question 34.

Online Gaming Application Form - PAGE 6: QUESTION 37QuestionMinorDue Dec 24, 2024

Question 37 is missing a response. Kindly fill the answer to question 37 to match the answer of question 34, that has to match the portal administrator.

Question 37 is missing a response. Kindly fill the answer to question 37 to match the answer of question 34, that has to match the portal administrator.

Online Gaming Application Form - PAGE 7: DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Dec 24, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person or director. Kindly fill the Declaration and resubmit the Form.

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person or director. Kindly fill the Declaration and resubmit the Form.

Nada Hasan Moosa Jaafar Alaali - Question 19QuestionMinorDue Feb 19, 2025

The information provided must be the same as in the passport enclosure document.

The information provided must be the same as in the passport enclosure document.

Nada Hasan Moosa Jaafar Alaali - Page 9: Digital SignatureMiscellaneousMinorDue Feb 19, 2025

PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

Online Gaming Application Form - PAGE 3: QUESTION 19QuestionCriticalDue Dec 24, 2024

The response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.

The response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.

Reach Investments LLC - Share LedgerShare LedgerCriticalDue Feb 19, 2025

Share ledger: The Share ledger of Reach Investments LLC is missing. Kindly submit documents.

Share ledger: The Share ledger of Reach Investments LLC is missing. Kindly submit documents.

Directors ListDirector's ListCriticalDue Dec 24, 2024

The enclosed document, Director List of the applicant company is missing. Kindly submit documents.

The enclosed document, Director List of the applicant company is missing. Kindly submit documents.

Reach Investments LLC - Directors ListDirector's ListCriticalDue Feb 19, 2025

Directors List: The enclosed document, Director List of Reach Investments LLC is missing. Kindly submit documents.

Directors List: The enclosed document, Director List of Reach Investments LLC is missing. Kindly submit documents.

Helio Heroes LimitedDirector's ListCriticalDue Aug 9, 2024

Directors List: The enclosed document, Director List of Helio Heroes Limited is incorrect.

Kindly resubmit.

Helio Heroes LimitedArticles of IncorporationCriticalDue Aug 9, 2024

Articles of Incorporation: The articles of incorporation of Helio Heroes Limited has been uploaded in the directors list.

Kindly resubmit at Articles of Incorporation.

Reach Investments LLCArticles of IncorporationCriticalDue Aug 9, 2024

Articles of Incorporation: The articles of incorporation of Reach Investments LLC is missing.

Kindly submit.

Nada Hasan Moosa Jaafar Alaali - Page 1: Question 6QuestionCriticalDue Feb 19, 2025

Page 1: Question 6: The DOB is incorrect. Kindly resubmit the forms with the correct DoB.

Page 1: Question 6: The DOB is incorrect. Kindly resubmit the forms with the correct DoB.

Nada Hasan Moosa Jaafar AlaaliCriminal RecordMinorDue Aug 9, 2024

Criminal Record: The enclosed criminal record is expired.

Kindly resubmit a valid certificate not older than 6 months.

Pamela Cordina - Personal History Disclosure FormMiscellaneousCriticalDue Feb 19, 2025

Personal History Disclosure Form of Pamela Cordina is missing. Please submit a personal history disclosure form for Pamela Cordina.

Personal History Disclosure Form of Pamela Cordina is missing. Please submit a personal history disclosure form for Pamela Cordina.

George van Zinnicq Bergmann - Personal History Disclosure FormMiscellaneousCriticalDue Feb 19, 2025

Personal History Disclosure Form for George van Zinnicq Bergmann is missing.

Please submit a personal history disclosure form for George van Zinnicq Bergmann.

Company StructureMiscellaneousCriticalDue Dec 24, 2024

The enclosed document, company structure diagram is not up to date. Kindly resubmit updated version.

The enclosed document, company structure diagram is not up to date. Kindly resubmit updated version.

Pamela Cordina EnclosuresMiscellaneousCriticalDue Feb 19, 2025

Pamela Cordina is missing pertaining enclosures. Kindly submit.

Pamela Cordina is missing pertaining enclosures. Kindly submit.

Zimaus Limited - Share LedgerShare LedgerCriticalDue Feb 19, 2025

The Share ledger of Zimaus Limited is missing. Kindly submit.

The Share ledger of Zimaus Limited is missing. Kindly submit.

Amodeo Holdings Limited - Share ledgerShare LedgerCriticalDue Feb 19, 2025

The Share ledger of Amodeo Holdings Limited is missing. Kindly submit.

The Share ledger of Amodeo Holdings Limited is missing. Kindly submit.

iSphere Holdings Limited - Share ledgerShare LedgerCriticalDue Feb 19, 2025

The Share ledger of iSphere Holdings Limited is missing. Kindly submit.

The Share ledger of iSphere Holdings Limited is missing. Kindly submit.

LogicArts Holdings Limited - Share ledgerShare LedgerCriticalDue Feb 19, 2025

The Share ledger of LogicArts Holdings Limited is missing. Kindly submit.

The Share ledger of LogicArts Holdings Limited is missing. Kindly submit.

Vesnos Limited - Share ledgerShare LedgerCriticalDue Feb 19, 2025

The Share ledger of Vesnos Limited is missing. Kindly submit.

The Share ledger of Vesnos Limited is missing. Kindly submit.

Zimaus Limited - Director listDirector's ListCriticalDue Feb 19, 2025

The Director list of Zimaus Limited is missing. Kindly submit.

The Director list of Zimaus Limited is missing. Kindly submit.

Amodeo Holdings Limited - Director listDirector's ListCriticalDue Feb 19, 2025

The Director list of Amodeo Holdings Limited is missing. Kindly submit.

The Director list of Amodeo Holdings Limited is missing. Kindly submit.

iSphere Holdings Limited - Director listDirector's ListCriticalDue Feb 19, 2025

The Director list of iSphere Holdings Limited is missing. Kindly submit.

The Director list of iSphere Holdings Limited is missing. Kindly submit.

LogicArts Holdings Limited - Director listDirector's ListCriticalDue Feb 19, 2025

The Director list of LogicArts Holdings Limited is missing. Kindly submit.

The Director list of LogicArts Holdings Limited is missing. Kindly submit.

Vesnos Limited - Director listDirector's ListCriticalDue Feb 19, 2025

The Director list of Vesnos Limited is missing. Kindly submit.

The Director list of Vesnos Limited is missing. Kindly submit.

Online Gaming Application Form - PAGE 6: QUESTION 35QuestionMinorDue Dec 24, 2024

Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal administrator.

Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal administrator.

Online gaming application form - PAGE 6: QUESTION 38QuestionMinorDue Dec 24, 2024

Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal administrator.

Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal administrator.

Personal History Disclosure Forms - additional directorsMiscellaneousCriticalDue Feb 19, 2025

Kindly submit Personal History Disclosure Forms for additional directors indeed needed.

Kindly submit Personal History Disclosure Forms for additional directors indeed needed.

Personal History Disclosure enclosures -- Additional DirectorsMiscellaneousCriticalDue Feb 19, 2025

Kindly submit the pertaining enclosures for additional directors indeed needed.

Kindly submit the pertaining enclosures for additional directors indeed needed.

Personal History Disclosure Form - Angelo DalliQuestionCriticalDue Feb 19, 2025

Personal History Disclosure Form is missing. Please submit a personal history disclosure form for Angelo Dalli.

Personal History Disclosure Form is missing. Please submit a personal history disclosure form for Angelo Dalli.

Personal History Disclosure Enclsores - Angelo DalliMiscellaneousCriticalDue Feb 19, 2025

Personal History Disclosure Form enclosures for Angelo Dalli are missing. Please submit the pertaining enclosures for Angelo Dalli.

Personal History Disclosure Form enclosures for Angelo Dalli are missing. Please submit the pertaining enclosures for Angelo Dalli.

Personal History Disclosure Forms - Olga FinkelMiscellaneousCriticalDue Feb 19, 2025

Personal History Disclosure Form is missing. Please submit a personal history disclosure form for Olga Finkel.

Personal History Disclosure Form is missing. Please submit a personal history disclosure form for Olga Finkel.

Personal History Disclosure Form - Keith GaleaMiscellaneousCriticalDue Feb 19, 2025

Personal History Disclosure Form for Keith Galea is missing. Please submit a personal history disclosure form for Keith Galea.

Personal History Disclosure Form for Keith Galea is missing. Please submit a personal history disclosure form for Keith Galea.

Personal History Disclosure Form Enclosures - Keith GaleaMiscellaneousCriticalDue Feb 19, 2025

The pertaining enclosures for Keith Galea are missing. Please submit the pertaining enclosures for Keith Galea.

The pertaining enclosures for Keith Galea are missing. Please submit the pertaining enclosures for Keith Galea.

Personal History Disclosure Form - Nazzareno VassalloMiscellaneousCriticalDue Feb 19, 2025

Personal History Disclosure Form for Nazzareno Vassallo is missing. Please submit a personal history disclosure form for Nazzareno Vassallo.

Personal History Disclosure Form for Nazzareno Vassallo is missing. Please submit a personal history disclosure form for Nazzareno Vassallo.

Personal History Disclosure Form Enclosures - Nazzareno VassalloMiscellaneousCriticalDue Feb 19, 2025

The pertaining enclosures for Nazzareno Vassallo are missing. Please submit the pertaining enclosures for Nazzareno Vassallo.

The pertaining enclosures for Nazzareno Vassallo are missing. Please submit the pertaining enclosures for Nazzareno Vassallo.

Personal History Disclosure Form Enclosures - Pio VassalloMiscellaneousCriticalDue Feb 19, 2025

The pertaining enclosures for Pio Vassallo are missing. Please submit the pertaining enclosures for Pio Vassallo.

The pertaining enclosures for Pio Vassallo are missing. Please submit the pertaining enclosures for Pio Vassallo.

Pamela Cordina - Form visibilityMiscellaneousCriticalDue Mar 20, 2025

The Personal History Disclosure form is not fully visible and does not show all the words and letters of the form. Kindly resubmit a clear and visible form.

The Personal History Disclosure form is not fully visible and does not show all the words and letters of the form. Kindly resubmit a clear and visible form.

Pamela Cordina - ReferenceMiscellaneousCriticalDue Apr 30, 2025

A credit report from the Government entity in the UAE called Etihad Bureau which is the equivalent of a reference letter is unfortunately not accepted. We kindly ask to a credit institution/bank reference or bank statement not older than 6 months.

A credit report from the Government entity in the UAE called Etihad Bureau which is the equivalent of a reference letter is unfortunately not accepted. We kindly ask to a credit institution/bank reference or bank statement not older than 6 months.

George van Zinnicq Bergmann - PAGE 1: APPLICATION NUMBERMiscellaneousMinorDue Mar 20, 2025

The application number is an incorrect application number. Kindly resubmit the form with the correct application number.

The application number is an incorrect application number. Kindly resubmit the form with the correct application number.

Nada Hasan Moosa Jaafar Alaali - PAGE 1: APPLICATION NUMBERMiscellaneousMinorDue Apr 30, 2025

The application number is missing. Kindly resubmit the form with the correct application number.

The application number is missing. Kindly resubmit the form with the correct application number.

Pamela Cordina - PAGE 1: APPLICATION NUMBERMiscellaneousMinorDue Apr 30, 2025

The application number is missing. Kindly resubmit the form with the correct application number.

The application number is missing. Kindly resubmit the form with the correct application number.

Business and Corporate Information Form Enclosures - Business PlanBusiness PlanCriticalDue Aug 25, 2025

The business Plan: is incomplete, missing the minimum requirements for a business plan of CGA. Kindly submit a complete business plan including the requirements.

The business Plan: is incomplete, missing the minimum requirements for a business plan of CGA. Kindly submit a complete business plan including the requirements.

Nada Hasan Moosa Jaafar Alaali- Personal History Disclosure Form - Page 5: QUESTION 30QuestionCriticalDue Jul 1, 2025

The response to question 30 is missing. Kindly fill in and resubmit.

The response to question 30 is missing. Kindly fill in and resubmit.

Nada Hasan Moosa Jaafar Alaali- Personal History Disclosure Form - 'Page 7: QUESTION 34 and 39QuestionCriticalDue Aug 25, 2025

The proof for question 34 and 39 is missing. Kindly upload in the section of extra documentation. Update: The proof for question 34 and 39 is still missing. Kindly upload in extra documentation

<p>The proof for question 34 and 39 is missing. Kindly upload in the section of extra documentation.</p><p><br></p><p>Update: The proof for question 34 and 39 is  still missing. Kindly upload in extra documentation</p>

Customer Reply: submitted
Nada Hasan Moosa Jaafa Alaali- Personal History Disclosure Form- Page 8: Question 43QuestionCriticalDue Jul 1, 2025

The response to question 43 is missing. Kindly fill in and resubmit the form.

The response to question 43 is missing.Kindly fill in and resubmit the form.

Pamela Cordina- Personal History Disclosure Form- 'Page 7: QUESTION 34 and 39QuestionCriticalDue Aug 25, 2025

The proof for question 34 and 39 is missing. Kindly upload in the section of extra documentation. Update: The proof for question 34 and 39 is still missing. Kindly upload in the section of extra documentation.

<p>The proof for question 34 and 39 is missing. Kindly upload in the section of extra documentation.</p><p><br></p><p>Update: The proof for question 34 and 39 is still missing. Kindly upload in the section of extra documentation.</p>

Customer Reply submitted
Pamela Cordina - Personal History Disclosure Form- Page 8: Question 43QuestionCriticalDue Jul 1, 2025

The response to question 43 is missing. Kindly fill in and resubmit the form.

The response to question 43 is missing. Kindly fill in and resubmit the form.

Pamela Cordina- Pesronal History Disclosure form- Question 41-42QuestionCriticalDue Aug 25, 2025

Questions 41–42 are incomplete. Kindly complete them and resubmit the form.

Questions 41–42 are incomplete. Kindly complete them and resubmit the form.

Application Due Diligence ReviewCritical4 items
Financial StatementsFinancial AuditCriticalDue Sep 3, 2025

Submit FS for years ending 2023 and 2024, as well as signed financials in whatever form which are not older than 6 months

Submit FS for years ending 2023 and 2024, as well as signed financials in whatever form which are not older than 6 months

QPA/2024/00945 - Nada Hasan Moosa Jaafar Alaali - PassportPassportCriticalDue Sep 2, 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/2025/03346 - George Van Zinnicq Bergmann- PHDFMiscellaneousCriticalDue Sep 2, 2025

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

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

Proprietary GamesOperationsCriticalDue Sep 16, 2025

Question 23 of the OGLAF was not answered, however the Business Plan indicates that the applicant implements its own games. Please complete the OGLAF and indicate whether the games are certified and resubmit.

Question 23 of the OGLAF was not answered, however the Business Plan indicates that the applicant implements its own games. Please complete the OGLAF and indicate whether the games are certified and resubmit.