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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

BGG Technologies N.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
2
Domains
5
Related Entities
0
Locations

OGL/2024/942/0392

Withdrawn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

Customer

Contact
George Van Zinnincq Bergmann
Email
bggtech@igamingcompliance.com
Company
BGG Technologies N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Ended May 11, 2024
Verification
SMSaura Maurera (CGA user 5)
Verification
SLShamira Leolina (User_81)
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
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Suitability
CHCeline Houareau (CLHR)

Compliance Checklists

Application Verification ReviewCritical19 items
Page no. 3 Question 17.1QuestionMinorDue Aug 30, 2024

Missing details

Kindly fill the missing information and resubmit the form.

Page 6, question no. 36 - 37QuestionMinorDue Aug 30, 2024

Missing details

Kindly fill and resubmit.

Page no. 7MiscellaneousCriticalDue Aug 23, 2024

The form has a different contact person email address from the one that has been registered in the portal user

Kindly change the email address and resubmit the form.

Business PlanBusiness PlanCriticalDue Aug 30, 2024

Document is not correct

Kindly submit the correct document

Serhii IlchenkoBirth CertificateCriticalDue Aug 23, 2024

The one that has been submitted in not the Birth Certificate

Kindly resubmit the correct

Serhii IlchenkoCriminal RecordCriticalDue Aug 23, 2024

Document is outdated 2023

Kindly resubmit an updated document

George BergmannMiscellaneousCriticalDue Aug 23, 2024

Personal History Disclosure Form is missing

Kindly submit the Personal History Disclosure Form

Serhii IlchenkoProof of AddressCriticalDue Aug 23, 2024

Document is outdated (2023)

kindly submit an updated one

Serhii IlchenkoMiscellaneousCriticalDue Aug 23, 2024

Bank Reference is outdated (2022)

Kindly submit a recent one

Online Gaming Application Form: PAGE 3: QUESTION 17QuestionCriticalDue Nov 12, 2024

Question 17.1 is not clear. Kindly specify missing information and resubmit the form.

Question 17.1 is not clear. Kindly specify missing information and resubmit the form.

Online Gaming Application Form: PAGE 6 Question 36QuestionMinorDue Nov 19, 2024

The passport number of the contact person is missing. Kindly fill and resubmit.

The passport number of the contact person is missing. Kindly fill and resubmit.

Online Gaming Application Form: PAGE 6 QUESTION 37QuestionMinorDue Nov 19, 2024

Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.

Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.

Business and Corporate Information Enclosures: Business PlanMiscellaneousCriticalDue Nov 12, 2024

Business Plan: is not correct, kindly submit the correct document

Business Plan: is not correct, kindly submit the correct document

Serhii Ilchenko: Criminal recordCriminal RecordMinorDue Nov 19, 2024

The enclosed criminal record is expired. Kindly resubmit a valid certificate

The enclosed criminal record is expired. Kindly resubmit a valid certificate

Serhii Ilchenko: Proof of AddressProof of AddressCriticalDue Nov 12, 2024

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement separate without additional documents.

The enclosed proof of address document is expired. Kindly resubmit a  recent proof of address document or bank statement separate without additional documents.

Proof of AddressProof of AddressCriticalDue Nov 20, 2024

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.

Serhii Ilchenko : Bank referenceMiscellaneousCriticalDue Nov 12, 2024

Credit institution/bank reference or bank statement. The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement

Credit institution/bank reference or bank statement. The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement

Personal History Disclosure form :George van Zinicq Bergmann (Miscellaneous)MiscellaneousCriticalDue Nov 12, 2024

Kindly submit personal History Disclosure form of George van Zinicq Bergmann

Kindly submit Personal History Disclosure form of George van Zinicq Bergmann

Business and Corporate Information Enclosures: Article of incorporationArticles of IncorporationCriticalDue Nov 12, 2024

Article of incorporation: The articles of incorporation needs to be updated. Kindly resubmit the last amendment dated October 1,2021.

Article of incorporation: The articles of incorporation needs to be updated. Kindly resubmit the last amendment dated October 1,2021.

Application Due Diligence ReviewCritical13 items
QPA/2024/01093 - Serhii Ilchenko - Reference LetterMiscellaneousCriticalDue Mar 18, 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.

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.

QPA/2024/01093 - Serhii Ilchenko - SOWSource of WealthCriticalDue Mar 18, 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>

Corporate StructureMiscellaneousCriticalDue Mar 18, 2025

Corporate structure unsigned. Include entire group/subsidiaries if applicant. Resubmit signed

Corporate structure unsigned. Include entire group/subsidiaries if applicant. Resubmit signed

Business PlanBusiness PlanCriticalDue Mar 18, 2025

BP is missing. Submit business plan with all required information on BP guidelines, together with a detailed 3 year financial forecast

BP is missing. Submit business plan with all required information on BP guidelines, together with a detailed 3 year financial forecast

Share Ledger CertificationShare LedgerMediumDue Mar 18, 2025

Share ledger uncertified. Resubmit certified

Share ledger uncertified. Resubmit certified

Source of funds of businessSource of FundsMediumDue Mar 18, 2025

Resubmit corporate account statement, certified

Resubmit corporate account statement, certified

Business and Corporate Information FormQuestionHighDue Mar 18, 2025

Questions 4 and 5 are missing. Complete and resubmit form

Questions 4 and 5 are missing. Complete and resubmit form

AML PolicyMiscellaneousCriticalDue Mar 21, 2025

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

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

Terms & ConditionsOperationsCriticalDue Mar 21, 2025

There are no T&Cs available on the registered domain. Please amend or upload proposed T&Cs under "Extra Documentation" should the website be inactive.

There are no T&Cs available on the registered domain. Please amend or upload proposed T&Cs under "Extra Documentation" should the website be inactive.

Prohibited JurisdictionsProhibiited CountriesCriticalDue Mar 21, 2025

It was observed that players residing in the Netherlands are allowed to register an account on the registered domain. 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.

It was observed that players residing in the Netherlands are allowed to register an account on the registered domain. 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.

Player RegistrationPlayer RegistrationCriticalDue Mar 21, 2025

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

Company Details and Dynamic SealOperationsCriticalDue Mar 21, 2025

The footer of all registered domains must display the Curacao registered applicant's company details and the CGA/GCB's dynamic seal. Kindly amend and please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The footer of all registered domains must display the Curacao registered applicant's company details and the CGA/GCB's dynamic seal. Kindly amend and please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

Business ModelOperationsCriticalDue Mar 21, 2025

The OGLAF indicates that the applicant is a B2B game supplier and the domain listed in the OGLAF indicates that it is in fact a B2B operation, however the 2 registered domains on the portal appear to be inactive B2C domains. Please clarify and register the correct domain on the portal.

The OGLAF indicates that the applicant is a B2B game supplier and the domain listed in the OGLAF indicates that it is in fact a B2B operation, however the 2 registered domains on the portal appear to be inactive B2C domains. Please clarify and register the correct domain on the portal.