#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

123 Global Media B.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
1
Domains
6
Related Entities
0
Locations

OGL/2024/911/0710

Granted
Submitted: June 19, 2024End Date: August 27, 2024

Customer

Contact
Gouloud Hammoud
Email
123globalmedia@g-force-corporate-services.com
Company
123 Global Media B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Fully Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical1 item
Question 1QuestionMinorDue Jul 17, 2024

The brand name in question 1 is missing.

Kindly complete question 1 and resubmit the form.

Application Due Diligence ReviewCritical10 items
QPA/2024/01175 - Gonzalo Rodriguez Fernandez - Birth CertificateBirth CertificateCriticalDue Aug 14, 2024

No birth certificate was uploaded. Kindly submit a copy of the birth certificate.

No birth certificate was uploaded. Kindly submit a copy of the birth certificate.

Corporate StructureMiscellaneousLowDue Jul 28, 2024

The corporate structure is unsigned. It is required to be signed by the director of the company. Kindly resubmit duly signed.

Corporate StructureMiscellaneousLowDue Aug 23, 2024

The corporate structure is unsigned. It is required to be signed by the director of the company. Kindly resubmit duly signed.

<p>The corporate structure is unsigned. It is required to be signed by the director of the company. Kindly resubmit duly signed.<br></p>

Director's Register CertificationDirector's ListLowDue Aug 23, 2024

The director's register submitted is uncertified. Kindly resubmit duly certified.

<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>

Share Ledger CertificationShare LedgerLowDue Aug 23, 2024

The share ledger submitted is uncertified. Kindly resubmit duly certified.

Financial StatementsFinancial AuditLowDue Aug 23, 2024

The FS 2023 submitted are in draft form and unsigned. Kindly resubmit finalised version duly signed.

<p>The FS 2023 submitted are in draft form and unsigned. Kindly resubmit finalised version duly signed.<br></p>

Source of funds of businessSource of FundsCriticalDue Aug 23, 2024

Please submit enhanced documentation as to how the business was originally funded, is being funded and by whom, including any declarations and documents necessary to evidence funding by share holders and third parties. Kindly note that all documents must be certified.

<p>Please submit enhanced documentation as to how the business was originally funded, is being funded and by whom, including any declarations and documents necessary to evidence funding by share holders and third parties. Kindly note that all documents must be certified.<br></p>

Underage registrationPlayer RegistrationCriticalDue Aug 23, 2024

The site allows users to register under the age of 18. Was allowed to register with DOB 05/12/2006. Ensure registration for underage players is not allowed.

The site allows users to register under the age of 18. Was allowed to register with DOB 05/12/2006. Ensure registration for underage players is not allowed.

Responsible GamingOperationsCriticalDue Aug 23, 2024

Although the application form indicated all RG procedures are in place, there is no mention of any responsible gaming limits (session limit and loss limit at minimum) or self-exclusion procedures in the T&Cs and they are not available on the player’s account. Furthermore, there are no links to any problem gaming support organisations. All of these items need to be put in place.

Although the application form indicated all RG procedures are in place, there is no mention of any responsible gaming limits (session limit and loss limit at minimum) or self-exclusion procedures in the T&Cs and they are not available on the player’s account. Furthermore, there are no links to any problem gaming support organisations. All of these items need to be put in place.

Financial forecastBusiness PlanCriticalDue Aug 23, 2024

The financial projections provided are not detailed enough. They should include a balance sheet and cashflow statement. Furthermore, the P&L should be more detailed, specifically relating to the expenses. The figures being quoted should also be substantiated by the assumptions being taken. This needs to be updated.

The financial projections provided are not detailed enough. They should include a balance sheet and cashflow statement. Furthermore, the P&L should be more detailed, specifically relating to the expenses. The figures being quoted should also be substantiated by the assumptions being taken. This needs to be updated.