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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Modern World Entertainment B.V.

Gaming OperatorRegistered March 22, 2024
1
Applications
25
Domains
18
Related Entities
0
Locations

OGL/2024/1335/0780

Granted
Submitted: October 21, 2024End Date: December 9, 2024

Customer

Contact
Cassandra Bego
Email
modern-world@kmlpartners.com
Company
Modern World Entertainment B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AFAsha Fitzgerald (ASHF)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical3 items
Question 34QuestionMinorDue Aug 1, 2024

The Online Gaming Application Form has a different contact person than that of the portal administrator.

Kindly change to the appointed contact person and resubmit the form.

Todor Argirov Application numberMiscellaneousMinorDue Aug 1, 2024

The application number is not fully visible.

Kindly resubmit the form with the application number fully visible.

Question 36MiscellaneousMinorDue Aug 1, 2024

The passport number of the contact person is missing.

Kindly resubmit the form with the passport number.

Application Due Diligence ReviewCritical3 items
Source of funds of businessSource of FundsCriticalDue Jul 28, 2024

Documents as to the source of funding of the business are missing. Kindly submit documentation, including the necessary declarations, as to how the applicant company is being funded and by whom, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.

<p>Documents as to the source of funding of the business are missing. Kindly submit documentation, including the necessary declarations, as to how the applicant company is being funded and by whom, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.<br></p>

QPA/2026/04607 - Andreas Argyrou - SOWSource of WealthCriticalDue Mar 14, 2026

Please provide a certified bank statement showing funds to support the business.

Please provide a certified bank statement showing funds to support the business.

QPA/2026/04607 - Andreas Argyrou - Criminal RecordCriminal RecordCriticalDue Apr 14, 2026

Fined EUR 80,000 by the Cyprus Securities and Exchange Commission for violation of Regulated Markets Law of 2007 - January 09, 2012.

<p>Please, can you give us more information regarding the fine you had in 2012? Also this needs to be included in the PHDF.</p><p>Please upload a certified letter confirming that this is not the same person.</p>