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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Awbit Group N.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
0
Domains
6
Related Entities
0
Locations

OGL/2024/1311/0499

Rejected
Submitted: October 17, 2024End Date: August 20, 2025

Customer

Contact
George Van Zinnincq Bergmann
Email
awbitgroup@igamingcompliance.com
Company
Awbit Group N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended Apr 8, 2024
Verification
KDKimberly De Freitas (KdF)

Compliance Checklists

Application Verification ReviewCritical10 items
Jonathan Werz Criminal RecordCriminal RecordCriticalDue Oct 14, 2024

The enclosed criminal record document is expired. Kindly resubmit a valid criminal record certificate, not older than months from the application date.

The enclosed criminal record document is expired. Kindly resubmit a valid criminal record certificate, not older than  months from the application date.

Jonathan Werz- Bank ReferenceMiscellaneousCriticalDue Dec 4, 2024

The enclosed bank reference document is incorrect. Kindly resubmit a recent bank reference letter or bank statement. Document must be in English or an English translation, not older than 6 months.

The enclosed bank reference document is incorrect. Kindly resubmit a recent bank reference letter or bank statement. Document must be in English or an English translation, not older than 6 months.

Jonathan Werz - Proof of addressProof of AddressCriticalDue Apr 2, 2025

The enclosed proof of address document is incorrect. Kindly resubmit a recent proof of address document or bank statement. Document must be in English or an English translation, not older than 6 months.

The enclosed proof of address document is incorrect. Kindly resubmit a recent proof of address document or bank statement. Document must be in English or an English translation, not older than 6 months.

Dennis Waisbrod Criminal RecordCriminal RecordCriticalDue Oct 14, 2024

The enclosed criminal record document is expired. Kindly resubmit a valid criminal record certificate.

The enclosed criminal record document is expired. Kindly resubmit a valid criminal record certificate.

Dennis Waisbrod- bank referenceMiscellaneousCriticalDue Dec 3, 2024

The enclosed bank reference document is expired. Kindly resubmit a recent bank reference letter or bank statement, issued within 6 months of the application date.

The enclosed bank reference document is expired. Kindly resubmit a recent bank reference letter or bank statement, issued within 6 months of the application date.

Dennis Waisbrod Proof of addressProof of AddressCriticalDue Nov 27, 2024

The enclosed proof of address document is incorrect. Kindly resubmit a recent proof of address of Dennis Waisbrod.

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address.

Personal History Disclosure Form of Jonathan Werz - PAGE 2: QUESTION 19QuestionMinorDue Apr 2, 2025

The response to Question 19 is incorrect, it does not match the new passport number. Kindly fill the new passport No. as response to question 19. Complete Question 19 and resubmit the form.

The response to Question 19 is incorrect, it does not match the new passport number. Kindly fill the new passport No. as response to question 19.  Complete Question 19 and resubmit the form.

Dennis Waisbrod - Proof of AddressProof of AddressCriticalDue Apr 2, 2025

The enclosed proof of address document is incorrect. Kindly resubmit a recent proof of address of Dennis Waisbrod. Document must be in English or an English translation, not older than 6 months.

The enclosed proof of address document is incorrect. Kindly resubmit a recent proof of address of  Dennis Waisbrod. Document must be in English or an English translation, not older than 6 months.

Personal History Disclosure Enclosures of: Dennis WaisbrodProof of AddressCriticalDue Nov 27, 2024

The enclosed proof of address document is incorrect. Kindly resubmit a recent proof of address of Dennis Waisbrod.

The enclosed proof of address document is incorrect. Kindly resubmit a recent proof of address of Dennis Waisbrod.

Personal History Disclosure Form of Dennis Waisbrod - PAGE 2: QUESTION 19QuestionMinorDue Apr 2, 2025

The response to Question 19 is incorrect, it does not match the passport information. The personal identification number is the Passport No. Kindly complete Question 19 and resubmit the form.

<p>The response to Question 19 is incorrect, it does not match the passport information.  The personal identification number is the Passport No. Kindly complete Question 19 and resubmit the form.</p>