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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Doubled B.V.

Gaming OperatorRegistered March 18, 2024
1
Applications
1
Domains
21
Related Entities
0
Locations

OGL/2024/1015/0870

Granted
Submitted: October 9, 2024End Date: October 18, 2024

Customer

Contact
Rudsel Lucas
Email
sadekyafi.u.004@gmail.com[2026-01-22 14:45:44]
Company
Doubled B.V.

Review Timeline

Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Due Diligence ReviewCritical5 items
Rudsel Lucas - QPA/2024/01351 -Source of WealthCriticalDue Jul 22, 2024

Birth Certificate has some missing parts and not translated Criminal Record is in email format and not translated No Evidence of SOW

Sergey Volf - QPA/2024/01352 - SOWSource of WealthMediumDue Jul 23, 2024

There is no evidence of SOW but he is a compliance officer

Terms and ConditionsOperationsMediumDue Jul 23, 2024

Part of Terms and Conditions found in the Business plan, please upload full T&C, Responsible Gaming and AML Policy since we were unable to review online.

Part of Terms and Conditions found in the Business plan, please upload full T&C, Responsible Gaming and AML Policy since we were unable to review online.

Game TypesOperationsMediumDue Jul 23, 2024

According to the application all types of games will be offered by the company. Kindly advise what pool prized games will be offered as they were not seen in the business plan.

According to the application all types of games will be offered by the company. Kindly advise what pool prized games will be offered as they were not seen in the business plan.

QPA/2025/04090 - Alona Babich - SOWSource of WealthCriticalDue Nov 21, 2025

Please provide a more updated SOW and a certified bank statement that includes the name of the UBO and the amount in the bank.

Please provide a more updated SOW and a certified bank statement that includes the name of the UBO and the amount in the bank.