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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Tech365 N.V.

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

OGL/2024/933/0389

Withdrawn
Submitted: January 3, 2025End Date: November 10, 2025

Customer

Contact
George Van Zinnincq Bergmann
Email
tech365@igamingcompliance.com
Company
Tech365 N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical11 items
Online Gaming Application Form - Page 6 Question 34QuestionMinorDue Sep 27, 2024

The Online Gaming Application Form is missing contact full name in question 34. Kindly fill in and resubmit the form with the contact person’s name as the one appointed as the portal administrator.

The Online Gaming Application Form is missing contact full name in question 34. Kindly fill in and resubmit the form with the contact person’s name as the one appointed as the portal administrator.

Online Gaming Application Form - Page 6 Question 36QuestionMinorDue Sep 27, 2024

The Online Gaming Application Form is missing passport number of the contact person in question 36. Kindly fill the passport number in Question 36 and resubmit the form.

The Online Gaming Application Form is missing passport number of the contact person in question 36. Kindly fill the passport number in Question 36 and resubmit the form.

Online Gaming Application Form - Page 6 Question 37QuestionMinorDue Sep 27, 2024

The Online Gaming Application Form is missing the contact person passport country of issue in question 37. Kindly fill Question 37 and resubmit the form.

The Online Gaming Application Form is missing the contact person passport country of issue in question 37. Kindly fill Question 37 and resubmit the form.

PAGE 6: QUESTION 38QuestionMinorDue Jul 29, 2024

The contact person contact address is required in full.

Kindly complete Question 38 and resubmit the form.

Online Gaming Application Form - Page 7 Declaration and data PrivacyQuestionCriticalDue Sep 27, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill in the name on the Declaration and resubmit the Form.

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill in the name on the Declaration and resubmit the Form.

Tech365 N.V. - Company StructureMiscellaneousCriticalDue Sep 27, 2024

The enclosed company structure is incomplete. Kindly update the company structure to match with the shale ledger of Tech365 N.V.

The enclosed company structure is incomplete. Kindly update the company structure to match with the shale ledger of Tech365 N.V.

Deniz Esen - Proof of AddressProof of AddressCriticalDue Sep 27, 2024

The enclosed proof of address document has expired (7 Nov 2018) .Kindly resubmit a recent/valid (within last six months) proof of address document or bank statement.

The enclosed proof of address document has expired (7 Nov 2018) .Kindly resubmit a recent/valid (within last six months)  proof of address document or bank statement.

Personal History Disclosure Form of George Van Zinnincq BergmannMiscellaneousCriticalDue Sep 27, 2024

The Personal History Disclosure Form of George Van Zinnincq Bergmann is missing. Kindly submit a Personal History Disclosure Form of George Van Zinnincq Bergmann.

The Personal History Disclosure Form of George Van Zinnincq Bergmann is missing. Kindly submit a Personal History Disclosure Form of George Van Zinnincq Bergmann.

Royan Holding Limited - Share LedgerShare LedgerCriticalDue Dec 24, 2024

We are missing the share ledger of Royan Holding Limited. Kindly provide the requested document. Kindly upload these documents in the additional information section.

<p>We are missing the share ledger of Royan Holding Limited. Kindly provide the requested document.</p><p><br></p><p>Kindly upload these documents in the additional information section. </p>

Royan Holding Limited - Directors ListDirector's ListCriticalDue Dec 24, 2024

We are missing the Directors List of Royan Holding Limited. Kindly provide the requested document. Kindly upload these documents in the additional information section.

<p>We are missing the Directors List of Royan Holding Limited. Kindly provide the requested document.</p><p><br></p><p>Kindly upload these documents in the additional information section. </p>

Personal History Disclosure Form - Deniz EsenQuestionMinorDue Sep 27, 2024

Page 2 Question 19: The form has different information on the personal identification number that the provided passport.

Page 2 Question 19: The form has different information on the personal identification number that the provided passport. Kindly change to match the provided passport.

Application Due Diligence ReviewCritical8 items
QPA/2024/00995 - Deniz Esen - ApplicationMiscellaneousCriticalDue May 15, 2025

Please resubmit all documents. PHDF needs to be digitally submitted, signed, and verified. Passports need to be clearly scanned on both pages. Criminal record needs to be certified and translated A reference letter needs to be a letter from a financial institution confirming the validity of the UBO. SOW needs to show certified evidence of the UBO's wealth.

Please resubmit all documents. PHDF needs to be digitally submitted, signed, and verified. Passports need to be clearly scanned on both pages. Criminal record needs to be certified and translated A reference letter needs to be a letter from a financial institution confirming the validity of the UBO. SOW needs to show certified evidence of the UBO's wealth.

Articles of IncorporationArticles of IncorporationCriticalDue May 16, 2025

Submit a certified copy of the AIs of Royan Holding Ltd

Submit a certified copy of the AIs of Royan Holding Ltd

Compliance officerMiscellaneousCriticalDue May 16, 2025

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Financial StatementsFinancial AuditCriticalDue May 16, 2025

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Submit FS for years ending 2022 and 2023, as well as the latest available management accounts for 2024.

Share Ledger CertificationShare LedgerCriticalDue May 16, 2025

Share ledger of applicant company is uncertified. Resubmit certified.

Share ledger of applicant company is uncertified. Resubmit certified.

Source of funds of businessSource of FundsCriticalDue May 16, 2025

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Prohibited JurisdictionsProhibiited CountriesCriticalDue May 16, 2025

The registration form allows players to choose the Netherlands as their country of residence. Furthermore, the prohibited jurisdictions list in the T&Cs does not include Curacao/Netherlands. 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.

The registration form allows players to choose the Netherlands as their country of residence. Furthermore, the prohibited jurisdictions list in the T&Cs does not include Curacao/Netherlands. 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.

Governing LawOperationsCriticalDue May 16, 2025

The T&Cs must be governed by the laws of Curacao. Kindly amend.

The T&Cs must be governed by the laws of Curacao. Kindly amend.