MBet Solutions N.V.
OGL/2023/110/0072
GrantedSubmitted: March 26, 2024End Date: July 22, 2024
Customer
- Contact
- Ondrej Zlesak
- legal@sportsbet.io
- Company
- MBet Solutions N.V.
Review Timeline
Due Diligence
PWPhilippe Warzee (PW)
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