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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Softmetrix N.V.

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

OGL/2024/932/0388

Granted
Submitted: November 1, 2024End Date: May 9, 2025

Customer

Contact
George Van Zinnincq Bergmann
Email
softmatrix@igamingcompliance.com
Company
Softmetrix N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CCChris Cooke (CC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical13 items
Question 3 Online Gaming License Application FormQuestionMinorDue Oct 11, 2024

Kindly fill and resubmit

Kindly fill and resubmit

Question 1 Online Gaming License Application FormQuestionMinorDue Oct 11, 2024

The brand name is required

The brand name is required

Question 36 Online Gaming License Application FormQuestionMinorDue Oct 11, 2024

The passport number is required

The passport number is required

Question 37 Online Gaming License Application FormQuestionMinorDue Oct 11, 2024

A response is missing

A response is missing Kindly fill and resubmit

Question 5 Business & Corporate Information FormQuestionMinorDue Oct 11, 2024

Kindly fill and resubmit

Kindly fill and resubmit

Avraham Tikva - Criminal RecordMiscellaneousMinorDue Sep 20, 2024

Some documents are outdated or missing Kindly resubmit in separate documents the criminal record, issued within 6 months of the application date.

Some documents are outdated or missing  Kindly resubmit in separate documents the criminal record, issued within 6 months of the application date.

Question 17 Online Gaming License Application FormQuestionCriticalDue Oct 11, 2024

If Outsourced from a third party is selected then 17.1 must be filled

If Outsourced from a third party is selected then 17.1 must be filled

Question 1 -Business & Corporate Information FormMiscellaneousMinorDue Oct 11, 2024

The Brand Name field must be filled.

The Brand Name field must be filled.

Avraham TIkva - PassportPassportMinorDue Sep 20, 2024

Some documents are outdated or missing. Kindly resubmit in separate documents, copy of a passport

Some documents are outdated or missing. Kindly resubmit in separate documents, copy of a passport

Avraham Tikva - Birth CertificateBirth CertificateMinorDue Sep 20, 2024

Some documents are outdated or missing. Kindly resubmit in separate documents the copy of the birth certificates.

Some documents are outdated or missing.  Kindly resubmit in separate documents the copy of the birth certificates.

Avraham Tikva -Proof of addressProof of AddressCriticalDue Sep 13, 2024

Kindly resubmit in separate documents, a proof of address not older than 6 months of the application date.

Kindly resubmit in separate documents, a proof of address not older than 6 months of the application date

Avraham Tikva - Bank reference letterMiscellaneousCriticalDue Sep 13, 2024

Kindly resubmit in separate documents, a bank reference letter not older than 6 months from the application date, clearly showing the name of the accountholder.

Kindly resubmit in separate documents, a bank reference letter not older than 6 months from the application date, clearly showing the name of the accountholder

Avraham Tikva - Personal History Disclosure Form Page 1: Personal Application NumberQuestionMinorDue Nov 7, 2024

The Personal History Disclosure Form of Avraham Tikva is missing Personal Application Number. Kindly resubmit the form with the correct personal application number.

The Personal History Disclosure Form of Avraham Tikva is missing Personal Application Number. Kindly resubmit the form with the correct personal application number.

Application Due Diligence ReviewCritical8 items
QPA/2024/01090 - Avraham Tikva - Reference LetterMiscellaneousCriticalDue Feb 17, 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>

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 11-08-2026 19:53]
Not certified
[Anton Axiaq - 29-04-2026 17:22]
Dear RCL Team, please review and update status. thanks.
[Denneth Isidora - 07-04-2026 15:00]
QPA/2024/01090 - Avraham Tikva - SOWSource of WealthCriticalDue Feb 17, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 11-08-2026 19:54]
Denneth the SOW is not valid nor certified, unlike the other documents. Only the passport is certified.
[Anton Axiaq - 29-04-2026 17:21]
Dear RCL Team, please review and update status. thanks.
[Denneth Isidora - 07-04-2026 15:00]
Financial StatementsFinancial AuditCriticalDue Mar 4, 2025

Submit FS for year ending 2023 and management accounts for 2024 which must not be older than 6 months

Submit FS for year ending 2023.

Noted positive net result. 2024 results still outstanding. New item will be created.
[Denneth Isidora - 07-04-2026 15:02]
Business PlanBusiness PlanCriticalDue Mar 4, 2025

BP makes reference to Covid 19, and hence the year 2020. Provide an updated management structure, if any, as well as any updated necessary details. Resubmit enhanced 2 year financial projections, providing a break down of the expected initial investment, the projected marketing expenses and commissions paid, wages and any loans paid or benefits provided by a third-party provider

BP makes reference to Covid 19, and hence the year 2020. Provide an updated management structure, if any, as well as any updated necessary details. Resubmit enhanced 3 year financial projections, providing a break down of the expected initial investment, the projected marketing expenses, any commissions , wages and any loans or benefits.

This item will be closed. New item will be created for the company to clarify this based on current situation (2026).
[Denneth Isidora - 07-04-2026 15:06]
Share Ledger CertificationShare LedgerCriticalDue Mar 4, 2025

Share ledger is uncertified. Resubmit certified

Share ledger is uncertified. Resubmit certified

Dear RCL Team, please review and update the status. Thanks.
[Denneth Isidora - 07-04-2026 15:07]
Corporate StructureMiscellaneousCriticalDue Mar 4, 2025

Corporate structure is unsigned. Resubmit signed by director. If applicable, include entire group structure/any subsidiaries

Corporate structure is unsigned. Resubmit signed by director. If applicable, include entire group structure/any subsidiaries

Dear RCL Team, please review and update the status. Thanks.
[Denneth Isidora - 07-04-2026 15:08]
Articles of IncorporationArticles of IncorporationCriticalDue Mar 4, 2025

AIs are certified in 2020. Resubmit AIs with a more recent certification

AIs are certified in 2020. Resubmit AIs with a more recent certification

Dear RCL Team, please review and update the status. Thanks.
[Denneth Isidora - 07-04-2026 15:09]
Source of Funds of BusinessSource of FundsCriticalDue Mar 4, 2025

Submit enhanced documentation as to how the company is funded and by whom, including documents which show funding/loans by the shareholder or third party, if any, and documents which show funds owned by the company through cash flow or other means. Documents submitted must be certified.

Submit enhanced documentation as to how the company is funded and by whom, including documents which show funding/loans by the shareholder or third party, if any, and documents which show funds owned by the company through cash flow or other means. Documents submitted must be certified.

Noted. However. Company still needs to provide 2024 financial result and current financial situation. New item will be created (2026).
[Denneth Isidora - 07-04-2026 15:11]