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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

MSD TECH B.V.

Gaming OperatorRegistered March 26, 2024
2
Applications
3
Domains
11
Related Entities
0
Locations
OGL/2024/1416/0660GrantedOGL/2024/1416/1154New

OGL/2024/1416/0660

Granted
Submitted: February 12, 2025End Date: May 5, 2025

Customer

Contact
ROSE-MARIE ACOSTA
Email
163405mtbv@gmail.com
Company
MSD TECH B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Suitability
STSarah Tua (ST)
Suitability
SBSimon Burden (SMB)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical5 items
Share Ledger CertificationShare LedgerLowDue Jan 9, 2025

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Jan 9, 2025

The director's register submitted is uncertified. Resubmit duly certified.

The director's register submitted is uncertified. Resubmit duly certified.

QPA/2024/00748 - Michael Muscat - Criminal RecordCriminal RecordCriticalDue Jan 9, 2025

Please provide a copy of the original criminal record.

Please provide a copy of the original criminal record.

QPA/2024/00748 - Michael Muscat - Birth CertificateBirth CertificateCriticalDue Sep 26, 2024

The birth certificate is unclear. Please provide a high-quality copy of the original certificate.

The birth certificate is unclear. Please provide a high-quality copy of the original certificate.

QPA/2024/00748 - Michael Muscat - Reference LetterQuestionCriticalDue Jan 9, 2025

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.