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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

G2Tech B.V.

Gaming OperatorRegistered March 16, 2024
1
Applications
1
Domains
17
Related Entities
0
Locations

OGL/2024/987/0597

Granted
Submitted: April 26, 2024End Date: September 17, 2024

Customer

Contact
Rudsel Lucas
Email
sa.dekyafiu003@gmail.com
Company
G2Tech B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical3 items
G2Tech B.V. - Financial StatementMiscellaneousCriticalDue Sep 16, 2025

We are missing the financial statement.

Kindly submit the requested document.

9 Sept 2025: This has already been requested as a license conduction.
Sergey VolfMiscellaneousCriticalDue Aug 5, 2024

The Personal History Disclosure Form of Mr. Volf is missing.

Kindly submit the requested document.

RudLuc Directors N.V. - CCOMiscellaneousCriticalDue Aug 19, 2024

As a legal entity RudLuc Directors N.V. can't act as a compliance officer. A compliance officer should be a natural person.

Kindly provide the personal history disclosure form and the enclosures, with the exception of the Source of Wealth Declaration.

9 Sept 2025: This has already been requested as a license conduction.
Application Due Diligence ReviewCritical4 items
Financial StatementsFinancial AuditCriticalDue Sep 16, 2025

Submit the financial statements of the company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Submit the financial statements of the company for year ending 2023.If these have not yet been drawn up, submit management accounts instead.

9 Sept 2025: The document provided by the applicant needs to be reviewed by RCL. However, a new item has been opened as a License Condition for the applicant to provide the 2024 financial statement. Customer Reply: The financial statements for 2023 have been uploaded to the portal
Business PlanBusiness PlanCriticalDue Sep 1, 2024

1. Revise and update the financial 3 year business forecast as to commence from the date of application. 2. The organisational structure is required to identify C Level personnel, notably a compliance officer (CO), fluent in AML who is required to submit a personal history and disclosure form (PHDF). Identify a CO and submit their PHDF.

1. Revise and update the financial 3 year business forecast as to commence from the date of application. 2. The organisational structure is required to identify C Level personnel, notably a compliance officer (CO), fluent in AML who is required to submit a personal history and disclosure form (PHDF). Identify a CO and submit their PHDF.

Age VerificationPlayer AccountCriticalDue Sep 16, 2025

Please advise at which stage players are verified for age.

Please advise at which stage players are verified for age.

9 Sept 2025: Dear RCL, Please see below the responds from the applicant. Customer Reply Dear Sirs, Please find uploaded a screenshot that an age field has been added to the registration page 18/11 KM - Confirmed.
QPA/2025/04209 - Diana Bober - PHDF & SOWMiscellaneousCriticalDue Dec 1, 2025

Please upload the PHDF and SOW for the UBO.

Please upload the PHDF and SOW for the UBO.

Item closed due to rejection.
[Denneth Isidora - 04-05-2026 16:43]