#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.

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Media Entertainment N.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
32
Domains
6
Related Entities
0
Locations

OGL/2024/1110/0512

Granted
Submitted: May 1, 2024End Date: August 1, 2025

Customer

Contact
Vivian Cornet
Email
gca.medent@emanagement-group.com
Company
Media Entertainment N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
RTRowenne Tweed (GCB User 4)
Background Check
AAAnton Axiaq (AAX)
Background Check
DFDesiree Francisco (CGA User 6)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical5 items
Page no.1QuestionCriticalDue Sep 20, 2024

Application date is missing, kindly insert the date.

Application date is missing, kindly insert the date.

Page no. 1MiscellaneousCriticalDue Jul 25, 2024

Application date is missing, Kindly insert a valid date

Application date is missing, Kindly insert a valid date

Evidence of how the business was funded and by whomSource of WealthCriticalDue Jul 25, 2024

Missing

Kindly submit the requested documents

Leonid PonkratenkoMiscellaneousCriticalDue Sep 20, 2024

Page no. 1: Date is missing, Please insert a valid date

Page no. 1: Date is missing,  Please insert a valid date

Tsvetomira KostovaMiscellaneousCriticalDue Sep 20, 2024

Page no.1: Application date is missing, Kindly insert a valid date

Page no.1: Application date is missing,  Kindly insert a valid date

Application Due Diligence ReviewCritical3 items
QPA/2024/00699 - Tsvetomira Kostova - CVCuriculum VitaeCriticalDue Jul 1, 2025

Please upload the CV.

Please upload the CV.

Financial StatementsFinancial AuditCriticalDue Jul 11, 2025

Submit signed financials in whatever form for year ending 2024

Submit signed financials in whatever form for year ending 2024

Domains / TermsMiscellaneousCriticalDue Jul 11, 2025

The company has 31 domains registered in the portal. Please confirm names of all domains which will be lovie under the full responsibility of the company. Also ensure all terms and polices reflect the same principles and an English version is available which also prevails.

The company has 31 domains registered in the portal. Please confirm names of all domains which will be lovie under the full responsibility of the company. Also ensure all terms and polices reflect the same principles and an English version is available which also prevails.