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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

LILBIT INC. N.V.

Gaming OperatorRegistered March 22, 2024
1
Applications
1
Domains
5
Related Entities
0
Locations

OGL/2024/1319/0994

Rejected
Submitted: September 26, 2024End Date: December 23, 2025

Customer

Contact
Constantia Michaelidou
Email
lilbitincnvgcb@gmail.com
Company
LILBIT INC. N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical4 items
PAGE 6: Question 34QuestionMinorDue Sep 10, 2024

The online gaming application form has a different contact person than the portal administrator. Kindly change to the appointed contact person and resubmit the form.

The online gaming application form has a different contact person than the portal administrator. Kindly change to the appointed contact person and resubmit the form.

PAGE 6: QUESTION 39QuestionMinorDue Sep 10, 2024

The email address must be the same as that of the portal user (portal administrator).

The email address must be the same as that of the portal user (portal administrator).

PAGE 7: DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Sep 3, 2024

The name and signature of the contact person must be on the form.

The name and signature of the contact person must be on the form.

Constantia MichaelidouMiscellaneousCriticalDue Sep 3, 2024

- Personal History Disclosure Form for Constantia Michaelidou is missing. Please submit a personal history disclosure form for Constantia Michaelidou.

- Personal History Disclosure Form for Constantia Michaelidou is missing. Please submit a personal history disclosure form for Constantia Michaelidou.

Application Due Diligence ReviewCritical9 items
Financial StatementsFinancial AuditCriticalDue Oct 28, 2024

Submit financial statements of the company for years ending 2022 and 2023

Submit financial statements of the company for years ending 2022 and 2023

Compliance officerMiscellaneousCriticalDue Oct 28, 2024

A Compliance officer, fluent in AML, is required to be appointed and to submit a PHDF as a key person (SOW not required). Submit PHDF of compliance officer.

<p>A Compliance officer, fluent in AML, is required to be appointed and to submit a PHDF as a key person (SOW not required). Submit PHDF and documentation of compliance officer.</p><p>Note that the CO must be independent from the UBOs</p>

QPA/2024/01835 - Remo Palladini - Reference LetterMiscellaneousCriticalDue Oct 31, 2024

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

QPA/2024/01835 - Remo Palladini - SOWSource of WealthCriticalDue Oct 31, 2024

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

QPA/2024/01836 - Jesse Hart - SOWSource of WealthCriticalDue Oct 31, 2024

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

Prohibited & Sanctioned CountiresProhibiited CountriesCriticalDue Oct 31, 2024

Prohibited and Sanctioned countries are found in the country list. Please advise when and how clients are verified for prohibited and sanctioned countries.

Prohibited and Sanctioned countries are found in the country list. Please advise when and how clients are verified for prohibited and sanctioned countries.

Under Age PlayersQuestionCriticalDue Oct 31, 2024

Since no DOB is required at registration please advise at what stage players are verified.

Since no DOB is required at registration please advise at what stage players age is verified.

Under age footerMiscellaneousCriticalDue Oct 31, 2024

Please include an under 18 sign at the footer of the page.

Please include an under 18 sign at the footer of the page.

RG AssociationsMiscellaneousCriticalDue Oct 31, 2024

Include a link to a RG Association.

Include a link to a RG Association.