#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Red777 N.V

Gaming OperatorRegistered March 15, 2024Visit Website ↗
1
Applications
1
Domains
13
Related Entities
0
Locations

OGL/2024/948/0661

Granted
Submitted: October 25, 2024End Date: December 12, 2024

Customer

Contact
Marinos Marinou
Email
red777@gmail.com
Company
Red777 N.V

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Ended Apr 29, 2024
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
LCLuca Camilleri (LC)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)
Fully Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical7 items
PAGE 3: QUESTION 19QuestionCriticalDue Aug 1, 2024

If Third party service provider is selected then 19.1 must be filled. The response to Question 19.1 is missing.

Kindly fill Question 19.1 and resubmit the form.

PAGE 6: QUESTION 39QuestionMinorDue Aug 1, 2024

The form has a different contact person email address in Question 39 from that of the portal administrator.

Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.

PAGE 1: QUESTION 1QuestionMinorDue Aug 1, 2024

The Brand Name field must be filled.

Kindly fill in The Brand Name field.

PAGE 1: QUESTION 4QuestionMinorDue Aug 1, 2024

The Company Tax ID Number must be filled. The Company Tax ID Number is missing Company Tax ID Number.

Kindly fill Question 4 and resubmit the form.

PAGE 2: QUESTION 8QuestionCriticalDue Aug 1, 2024

One option must be selected. The response to Question is missing.

Please select an option in Question 8 and resubmit the form.

Directors listDirector's ListCriticalDue Aug 1, 2024

Directors list for the applicant company including companies holding 10% or more shareholding in the applicant company.

The enclosed document, Director List of the applicant company is invalid. Kindly resubmit.

Theoklis AndreouQuestionCriticalDue Aug 1, 2024

Please be advised that appointing the Director as the Compliance Officer presents a conflict of interest and is therefore not permissible.

Kindly ensure that these roles are assigned to separate individuals.

Application Due Diligence ReviewCritical7 items
Business and Corporate Information FormQuestionCriticalDue Nov 15, 2025

Questions 1, 4 and 8 are missing. Kindly complete and resubmit. Note that question 8's requirements (having a TSP or local representative) is compulsory.

<p>Questions 1, 4 and 8 are missing. Kindly complete and resubmit. Note that question 8's requirements (having a TSP or local representative) is compulsory.<br></p>

11/12/2025: Applicant's reply: this has been uploaded RCL: Since New form needs to be completed, CLs relating to old form have become obsolete. Please proceed with closing them without the need to forward them.thanks
Director's RegisterDirector's ListCriticalDue Sep 30, 2024

The Director's register is missing. Kindly submit a certified copy of the director's register. Note: Since there is no verification of the directors due to this missing document, the corporate structure and Source of Funds declaration cannot be accepted for the time being until the directors of the company are verified.

<p>The Director's register is missing. Kindly submit a certified copy of the director's register.</p><p>Note: Since there is no verification of the directors due to this missing document, the corporate structure and Source of Funds declaration cannot be accepted for the time being until the directors of the company are verified.</p>

Share Ledger CertificationShare LedgerLowDue Sep 30, 2024

The share ledger of the company is uncertified. Kindly resubmit duly certified.

<p>The share ledger of the company is uncertified. Kindly resubmit duly certified.<br></p>

Financial StatementsFinancial AuditCriticalDue Sep 30, 2024

Kindly submit the financial statements of the company for years ending 2022 and 2023. If the latter have not yet been drawn up, kindly submit the management accounts instead.

<p>Kindly submit the financial statements of the company for years ending 2022 and 2023. If the latter have not yet been drawn up, kindly submit the management accounts instead.<br></p>

Business PlanBusiness PlanCriticalDue Sep 30, 2024

The business plan does not contain a 3 year financial projection as required. Kindly submit a 3 year financial forecast as an annex to the business plan.

<p>The business plan does not contain a 3 year financial projection as required. Kindly submit a 3 year financial forecast as an annex to the business plan.<br></p>

QPA/2024/00739 - Theoklis Andreou - SOWSource of WealthCriticalDue Nov 13, 2024

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

Player RegistrationPlayer RegistrationCriticalDue Nov 12, 2024

The registration form does not require the user's DOB. This information should be mandatory.

The registration form does not require the user's DOB. This information should be mandatory.