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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Blackrock N.V.

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

OGL/2024/917/0380

Granted
Submitted: March 29, 2024End Date: July 22, 2024

Customer

Contact
George Van Zinnincq Bergmann
Email
blackrocknv@igamingcompliance.com
Company
Blackrock N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Ended May 15, 2024
Due Diligence
MBMonica Botero (GCB User 7)
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
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Due Diligence ReviewCritical4 items
Director's Register CertificationDirector's ListLowDue Aug 15, 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>

Update: 8/19/2025 Hi Team, The certified Directors List has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Customer Reply: Certified copy submitted
Share Ledger CertificationShare LedgerCriticalDue Sep 4, 2025

The share ledger submitted is in Dutch. All documents must be in English.

<p>The share ledger submitted is in Dutch. All documents must be in English. The original document (signed/certified as applicable) must be uploaded along with a certified English translation. Kindly resubmit duly certified.<br></p>

Customer Reply: Certified copy submitted
Compliance OfficerOperationsCriticalDue Aug 22, 2024

No compliance officer was uploaded. Please upload a Compliance Officer including CV confirming the candidate is suitable in AML.

No compliance officer was uploaded. Please upload a Compliance Officer including CV confirming the candidate is suitable in AML.

Compliance Officer (not applicable)OperationsCriticalDue Aug 22, 2024

No compliance officer was uploaded. Please upload a Compliance Officer including CV confirming the candidate is suitable in AML.

No compliance officer was uploaded. Please upload a Compliance Officer including CV confirming the candidate is suitable in AML.

Update: 8/19/2025 Currently, company is changing their activities into B2B. This ticket is now closed. Customer Reply: Company is changing their activities into B2B. Kindly advise if this is still required.