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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

CNCL B.V.

Gaming OperatorRegistered March 15, 2024
1
Applications
1
Domains
6
Related Entities
0
Locations

OGL/2024/957/0419

Withdrawn
Submitted: October 24, 2024End Date: November 10, 2025

Customer

Contact
George Van Zinnicq Bergmann
Email
cnclbv@igamingcompliance.com
Company
CNCL B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended Apr 9, 2024
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
MGMario Galea (CGA Admin 1)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)

Compliance Checklists

Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical2 items
QPA/2025/03645 - Anna Polykarpou - ApplicationMiscellaneousCriticalDue Jun 10, 2025

No application uploaded.

No application uploaded.

QPA/2024/00432 - Kevin Abela - Reference LetterMiscellaneousCriticalDue Jun 10, 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.

Application Due Diligence ReviewCritical3 items
Share LedgerShare LedgerCriticalDue Jun 12, 2025

Share ledger requires independent and authorised certifier. Resubmit a current certified share ledger indicating the current shareholder.

Share ledger requires independent and authorised certifier. Resubmit a current certified share ledger indicating the current shareholder. (In the event that the change in corporate framework has been effected as per your letter 30.8.24, submit all necessary statutory documents (Certified AIs, director's register and share ledger) as well as updated corporate structure

Source of funds of businessSource of FundsCriticalDue Jun 12, 2025

Resubmit the payment execution account statement duly certified

Resubmit the Payment Execution account statement duly certified

Business Plan - organisational structureBusiness PlanCriticalDue Nov 12, 2025

Submit an organisational structure showing allocated responsibilities and controls, identifying all key persons or outsourced entites

Submit an organisational structure showing allocated responsibilities and controls, identifying all key persons or outsourced entities