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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

MBet Solutions N.V.

Gaming OperatorRegistered November 8, 2023
1
Applications
1
Domains
10
Related Entities
0
Locations

OGL/2023/110/0072

Granted
Submitted: March 26, 2024End Date: July 22, 2024

Customer

Contact
Ondrej Zlesak
Email
legal@sportsbet.io
Company
MBet Solutions N.V.

Review Timeline

Due Diligence
PWPhilippe Warzee (PW)
Ended May 14, 2024
Background Check
STSarah Tua (ST)
Background Check
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Due Diligence ReviewCritical3 items
SOW Reio PillarSource of WealthCriticalDue Jun 29, 2024

The SOW of Reno Pillar needs to be written by an independent party and certified accordingly.

The SOW of Reno Pillar needs to be written by an independent party and certified accordingly.

Update: 9/24/2025 Hi Team, The duly certified SOW has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Customer Reply: Document was submitted under the applicable individual on the portal
DirectorDirector's ListCriticalDue Jun 29, 2024

Andrea Engelhardt has no submitted any documentation. Please submit.

Andrea Engelhardt has no submitted any documentation. Please submit.

QPA/2024/02065 - Andrea EngelhardtDirector's ListCriticalDue Jun 29, 2024

Andrea Engelhardt has no submitted any documentation. Please submit.

Andrea Engelhardt has no submitted any documentation. Please submit.

Hi Team, All personal history disclosure enclosures submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Customer Reply: Please find all documentation uploaded under the Individual's profile on the portal