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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Games & More B.V

Gaming OperatorRegistered November 8, 2023
2
Applications
148
Domains
10
Related Entities
0
Locations

OGL/2023/121/0086

Granted
Submitted: December 26, 2023End Date: February 23, 2024

Customer

Contact
Karl Brincat Peplow
Email
gamesandmore@malpep.com
Company
Games & More B.V

Review Timeline

Conditionally Issued
SASupport Admin (CGA Support Admin)
Ended Feb 23, 2024
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)

Compliance Checklists

Personal Background ChecksCritical14 items
Application DateQuestionMinorDue Jul 31, 2026

Check and list the Application Date.

Position/RoleQuestionCriticalDue Jul 31, 2026

List Position:

Native NameQuestionCriticalDue Jul 31, 2026

Please list the native name.

PHDFQuestionCriticalDue Jul 31, 2026

Approved or not. If no list, why?

PHDF Number not correct but it seems that is a mistake by the CSP
[Support Admin - 24-07-2026 12:51]
PassportPassportCriticalDue Jul 31, 2026

Approved, or if not, list why.

Birth CertificateBirth CertificateCriticalDue Jul 31, 2026

Approved, or if not, list why.

Criminal RecordQuestionCriticalDue Jul 31, 2026

Approved, or if not, list why.

Proof of AddressQuestionCriticalDue Jul 31, 2026

Approved, or if not, list why.

Reference LetterQuestionCriticalDue Jul 31, 2026

Approved, or if not, list why.

SOW - Source of WealthSource of WealthCriticalDue Jul 31, 2026

Approved, or if not, list why.

Letter of EngagementQuestionMediumDue Jul 31, 2026

Approved or if not, list why.

CVCuriculum VitaeHighDue Jul 31, 2026

Approved or if not, list why.

PEP or family of PEPQuestionCriticalDue Jul 31, 2026

If yes, list the place and role.

okay
[Support Admin - 24-07-2026 12:57]
Open Source MediaQuestionMinorDue Jul 31, 2026

Add the URL and give a small summary.

https://fr.soccerwiki.org/player.php?pid=82467
[Support Admin - 24-07-2026 12:56]