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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Medial N.V.

Gaming OperatorRegistered November 8, 2023
2
Applications
17
Domains
18
Related Entities
0
Locations
OGL/2023/115/0092GrantedOGL/2024/115/1084New

OGL/2023/115/0092

Granted
Submitted: April 26, 2024End Date: July 1, 2024

Customer

Contact
Claire Godschalk Olmtak
Email
MedialNV@Igagroup.com
Company
Medial N.V.

Review Timeline

Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
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
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

License ApplicationCritical8 items
Compliance OfficerQuestionCriticalDue Jun 26, 2024

The UBO is also listed a compliance officer. Since this is a conflicting role an independent compliance officer is required. kindly note that a compliance officer is responsible for AML requirements in Curacao

Please submit application for compliance officer together with his resume.

DomainsQuestionCriticalDue Jun 26, 2024

It was noted that the company has registered an additional nine domains under its company. Kindly confirm that all domains will be live and the sole responsibility of Medial N.V. once license is granted.

Please confirm accordingly.

Prohibited Countries (duplicate ticket)QuestionCriticalDue Jun 26, 2024

During random checks it was noted that players from Netherlands are allowed to register. Please advise how you prohibit clients from Curacao, Netherlands, USA & Sanctioned countries from participating.

During random checks it was noted that players from Netherlands are allowed to register. Please advise how you prohibit clients from Curacao, Netherlands, USA & Sanctioned countries from participating.<br><br><br>

Update: 9/29/2025 Duplicate ticket. This ticket is now closed. Update 7/11/2025: Clarification has been provided. Additional confirmations and checks must be completed prior to granting the indefinite license. 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: kindly note that we ensure we use IP geolocation to find the IP of the player, and IF in the restricted countries based on T&C, we deny the registration.
Corporate StructureDirector's ListCriticalDue Aug 12, 2025

Require an updated corporate structure indicating correct directors in the applicant company as per statutory documents

<p>Require an updated corporate structure indicating correct directors in the applicant company as per statutory documents<br><br><b><u>Update: 7/11/2025</u></b><br><br>Dear Applicant,<br><br>The submitted corporate structure was unsigned. Kindly resubmit a revised version, signed by the Director.<br><br>Thank you for your cooperation. </p>

Update: 9/29/2025 Hi Team, The updated corporate structure 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: The signed updated corporate structure has been submitted on 12.08.2025. Customer Reply: correct on uploaded. RCL: Corporate structure and aligning Share ledger submitted. This CL is being closed. New UBO yet to be vetted.
Management Accounts (duplicate tickets)Financial AuditCriticalDue Aug 12, 2025

Company has stated that it is a start-up though the company was incorporated in the end of 2000 and is currently a sub license of Gaming Services Provider. Please upload accounts for the past two years of operations.

Company has stated that it is a start-up though the company was incorporated in the end of 2000 and is currently a sub license of Gaming Services Provider. Please upload accounts for the past two years of operations.<br><br><b><u>Update: 7/11/2025:</u></b><br>Dear Applicant,<br>The management accounts submitted were signed by the former Managing Director. Kindly resubmit the statement duly signed by the current Managing Director.<br>Thank you for your cooperation. <br><br>

Update: 9/29/2025 Duplicate Ticket. This ticket is now closed. Customer Reply: The company was incorporated on December 2, 2020. The accounts 2021, 2022 and 2023 have been submitted on 12.08.2025. Customer Reply: Submitted Management-Accounts-04.06.2024
21dealerOperationsCriticalDue Jun 30, 2024

Domain www.21dealer.com has no Terms and Conditions and all links are not functioning. Kindly confirm whether site is live.

Domain www.21dealer.com has no Terms and Conditions and all links are not functioning. Kindly confirm whether site is live.<br><br><br>

Update: 7/11/2025: Hi Team Following a further review, we can confirm that the site is now live and that all links are functioning as intended. 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. Confirmed. closed
QPA/2024/02320 - Neofytos Dimosthenous - Proof of addressProof of AddressCriticalDue Dec 8, 2025

Please upload both the original and certified translations.

Please upload both the original and certified translations.

QPA/2024/02320 - Neofytos Dimosthenous - SOWSource of WealthCriticalDue Jan 20, 2026

Please note that the stated SOW is insufficient to operate the company. Please update this and include enough evidence, such as a bank statement.

<p>Please note that the stated SOW is insufficient to operate the company. Please update this and include enough evidence, such as a bank statement.</p><p>Please provide more SOW</p>