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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Bets Entertainment N.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
23
Domains
15
Related Entities
0
Locations

OGL/2024/1178/0479

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

Customer

Contact
Aleksandar mihaylov Andreev
Email
betsentertainmentnv155648@gmail.com
Company
Bets Entertainment N.V.

Review Timeline

Due Diligence
MGMario Galea (CGA Admin 1)
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
DBDenise Balinge (CGA User DB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)
Conditionally Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Due Diligence ReviewCritical6 items
Share Ledger CertificationShare LedgerLowDue Aug 13, 2024

Share Ledger submitted not certified. Resubmit duly certified

<p>Share Ledger submitted not certified. Resubmit duly certified<br></p>

Item closed due to rejection.
[Denneth Isidora - 12-05-2026 15:49]
Source of funds of businessSource of FundsLowDue Aug 13, 2024

The 3 documents submitted to substantiate the SOF of the business were not duly signed or certified. Resubmit duly certified

<p>The 3 documents submitted to substantiate the SOF of the business were not duly signed or certified. Resubmit duly certified<br></p>

Item closed due to rejection.
[Denneth Isidora - 12-05-2026 15:56]
Evidence of UBO ownershipShare LedgerCriticalDue Aug 13, 2024

No statutory document/Trust Deed extract was submitted clearly indicating the UBO of the Company as sole shareholder. Kindly submit extract of trust deed or any other statutory document in place which clearly indicates the ownership of the shares by the UBO

<p>No statutory document/Trust Deed extract was submitted clearly indicating the UBO of the Company as sole shareholder. Kindly submit extract of trust deed or any other statutory document in place which clearly indicates the ownership of the shares by the UBO<br></p>

Evidence of UBO ownershipShare LedgerCriticalDue Jun 30, 2024

No statutory document/Trust Deed extract was submitted clearly indicating the UBO of the Company as sole shareholder. Kindly submit extract of trust deed or any other statutory document in place which clearly indicates the ownership of the shares by the UBO

Company DetailsOperationsCriticalDue Aug 13, 2024

It was noticed that the company name, address, license No etc was not found on all footers of all sites. Please update accordingly.

It was noticed that the company name, address, license No etc was not found on all footers of all sites. Please update accordingly.

Item closed due to rejection.
[Denneth Isidora - 12-05-2026 16:00]
QPA/2025/03491 - Christos Economides - SOWSource of WealthCriticalDue Jan 20, 2026

Please provide more SOW to support the business.

Please provide more SOW to support the business.

Item closed due to rejection.
[Denneth Isidora - 12-05-2026 16:00]