#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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Sector Media N.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
3
Domains
11
Related Entities
0
Locations

OGL/2024/919/0589

Granted
Submitted: November 18, 2024End Date: June 16, 2025

Customer

Contact
George Van Zinnincq Bergmann
Email
sectormedia@igamingcuracao.com
Company
Sector Media N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Ended Apr 24, 2024
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Verification ReviewCritical8 items
PAGE 3: QUESTION 19QuestionCriticalDue Aug 9, 2024

The Online Gaming License Application Form is missing details in Question 19.1.

Kindly fill Question 19.1 and resubmit the form.

PAGE 6: QUESTION 34QuestionMinorDue Aug 9, 2024

The Online Gaming Application Form is missing the first and last name of the contact person. It has to match the contact person in the portal.

Kindly change to the appointed contact person and resubmit the form.

PAGE 7: DECLARATION AND DATA PRIVACYQuestionCriticalDue Aug 9, 2024

The Online Gaming License Application Form must include the Declaration and data privacy on page 7, with the name of the contact person specified.

Please fill in the name of the contact person on the Declaration and resubmit the Form.

PAGE 7: DECLARATION AND DATA PRIVACYQuestionCriticalDue Aug 6, 2024

The Online Gaming License Application Form must include the Declaration and data privacy on page 7, with the name of the contact person specified.

Please fill in the name of the contact person on the Declaration and resubmit the Form.

Leisure & Entertainment Group LimitedShare LedgerCriticalDue Aug 9, 2024

Document is missing.

We kindly request you to submit the share ledger of Leisure & Entertainment Group Limited and update company structure diagram if needed.

George Van Zinnicq BergmannMiscellaneousCriticalDue Aug 9, 2024

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

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

Business and Corporate Information Form - Page 1 Question 7.4.1QuestionMinorDue Nov 22, 2024

The Business and Corporate Information Form is missing the existing Curaçao license number in question 7.4.1. Kindly fill the existing Curaçao license number in question 7.4.1. and resubmit the form.

The Business and Corporate Information Form is missing the existing Curaçao license number in question 7.4.1. Kindly fill the existing Curaçao license number in question 7.4.1. and resubmit the form.

Rodney Hall - Personal History Disclosure Form Page 2 Question 19QuestionCriticalDue Nov 22, 2024

The Personal History Disclosure Form of Rodney Hall has a different information on the personal identification number in question 19 then the provided passport. Kindly change to match the provided passport.

The Personal History Disclosure Form of Rodney Hall has a different information on the personal identification number in question 19 then the provided passport. Kindly change to match the provided passport.

Application Due Diligence ReviewCritical8 items
QPA/2024/00675 - Rodney Hall - Reference LetterMiscellaneousCriticalDue May 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>

Corporate StructureMiscellaneousCriticalDue May 26, 2025

Resubmit Corporate structure signed by the director

Resubmit Corporate structure signed by the director

Share Ledger CertificationShare LedgerCriticalDue May 26, 2025

Resubmit the share ledger of the applicant company duly certified

Resubmit the share ledger of the applicant company duly certified

Financial StatementsFinancial AuditCriticalDue May 26, 2025

Resubmit FS 2021 duly signed and approved by the director. Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Resubmit FS 2021 duly signed and approved by the director. Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Certificate of EncumbancyDirector's ListCriticalDue May 26, 2025

Resubmit a recent certified copy of the CoE of Leisure and Entertainment Group Ltd, which must not be older than 6 months

Resubmit a recent certified copy of the CoE of Leisure and Entertainment Group Ltd, which must not be older than 6 months

AML PolicyMiscellaneousCriticalDue May 26, 2025

Please upgrade AML policy to reflect Curacao guidelines.

Please upgrade AML policy to reflect Curacao guidelines.

Player RegistrationPlayer RegistrationCriticalDue May 28, 2025

The registration form does not require the player's name, address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration form does not require the player's name, address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.

AML PolicyMiscellaneousCriticalDue May 28, 2025

The AML policy must adhere to Curacao AML laws. Please submit.

The AML policy must adhere to Curacao AML laws. Please submit.