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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

2Go Enterprises N.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
0
Domains
4
Related Entities
0
Locations

OGL/2024/915/0379

Withdrawn
Submitted: November 1, 2024End Date: November 18, 2025

Customer

Contact
George Van Zinnincq Bergmann
Email
2go@igamingcompliance.com
Company
2Go Enterprises N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical13 items
PAGE 6: QUESTION 34QuestionMinorDue Aug 8, 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.

PAGE 6: QUESTION 36QuestionMinorDue Aug 8, 2024

The passport number of the contact person is missing.

Kindly fill the passport number in Question 36 and resubmit the form

PAGE 6: QUESTION 37QuestionMinorDue Aug 8, 2024

Question 37 is missing a response

Kindly fill Question 37 and resubmit the form.

PAGE 7: DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Aug 8, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the contact person (portal administrator).

Kindly fill and sign the Declaration and resubmit the Form.

Martijn PetersCriminal RecordMinorDue Aug 8, 2024

The enclosed criminal record is expired.

Kindly resubmit a valid certificate not older than 6 months.

Martijn PetersQuestionMinorDue Aug 8, 2024

PAGE 1: APPLICATION NUMBER: The application number is missing

Kindly resubmit the form with the correct application number.

Martijn PetersQuestionMinorDue Aug 8, 2024

PAGE 1: QUESTION 11: The response to Question 11 is missing.

Kindly complete Question 11 and resubmit the form.

Martijn PetersQuestionMinorDue Aug 8, 2024

PAGE 2: QUESTION 16: 'The response to Question 16 is missing.

Kindly complete Question 16 and resubmit the form.

Martijn PetersQuestionMinorDue Aug 16, 2024

The application contains a digital signature on Page 9. However, the validity is unknown when clicking on the signature.

Ensure that the signature is valid when clicking on the signature box.

Martijn PetersQuestionMinorDue Aug 8, 2024

PAGE 2: QUESTION 17: 'The response to Question 17 is missing.

Kindly complete Question 17 and resubmit the form.

Martijn PetersQuestionMinorDue Aug 8, 2024

PAGE 2: QUESTION 18: The response to Question 18 is missing.

Kindly complete Question 18 and resubmit the form.

Martijn PetersQuestionCriticalDue Aug 8, 2024

PAGE 2: QUESTION 19: The response to Question 19 is missing.

Kindly complete Question 19 and resubmit the form.

Martijn PetersQuestionMinorDue Aug 8, 2024

PAGE 2: QUESTIONS 16 TO 19: The information provided must be the same as in the passport enclosure document.

Kindly resubmit information matching passport.

Application Due Diligence ReviewCritical11 items
QPA/2024/00660 - Martijn Peters - PHDFMiscellaneousCriticalDue Mar 20, 2025

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

<p>The PHDF must be filled out, signed and verified digitally. Please resubmit.</p><p>The PHDF is still not signed and verified digitally.</p>

QPA/2024/00660 - Martijn Peters - SOWSource of WealthCriticalDue Mar 20, 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.

QPA/2024/00660 - Martijn Peters - Reference LetterMiscellaneousCriticalDue Mar 20, 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.

<p class="MsoNormal">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.<o:p></o:p></p>

Share Ledger CertificationShare LedgerCriticalDue Mar 19, 2025

Share ledger not certified. Confirmation of no changes is outdated. Resubmit with recent certification and confirmation

Share ledger not certified. Confirmation of no changes is outdated. Resubmit with recent certification and confirmation

Financial StatementsFinancial AuditCriticalDue Mar 19, 2025

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

Submit FS for year ending 2023 as well as the latest available management accounts for 2024.

Business PlanBusiness PlanCriticalDue Mar 19, 2025

Organisational structure - identify key persons, or state whether any position is yet to be hired Financial forecasts - resubmit a detailed 3 year financial forecast, providing a break down of wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.

Organisational structure - identify key persons, or state whether any position is yet to be hired Financial forecasts - resubmit a detailed 3 year financial forecast, providing a break down of wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.

Compliance officerMiscellaneousCriticalDue Mar 19, 2025

Compliance officer, fluent in AML, is to submit their PHDF + Enclosures, together with a letter of engagement and CV. No SOW required

Compliance officer, fluent in AML, is to submit their PHDF + Enclosures, together with a letter of engagement and CV. No SOW required

Source of funds of businessSource of FundsCriticalDue Mar 19, 2025

Submit certified documentation as to how the operations of the company are being funded and by whom, including documents which show funds owned by the company through cash flow or other means.

Submit certified documentation as to how the operations of the company are being funded and by whom, including documents which show funds owned by the company through cash flow or other means.

AML PolicyMiscellaneousCriticalDue Mar 20, 2025

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

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

CGA/GCB Dynamic SealOperationsCriticalDue Mar 20, 2025

The CGA/GCB dynamic seal is not displayed in the registered domain's footer. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The CGA/GCB dynamic seal is not displayed in the registered domain's footer. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

Prohibited JurisdictionsProhibiited CountriesCriticalDue Mar 20, 2025

Although the T&Cs contain an appropriate prohibited jurisdictions list, players are still allowed to register an account by choosing the Netherlands as their country of residence. 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 an account. Kindly amend.

Although the T&Cs contain an appropriate prohibited jurisdictions list, players are still allowed to register an account by choosing the Netherlands as their country of residence. 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 an account. Kindly amend.