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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Mystech Entertainment B.V.

Gaming OperatorRegistered March 27, 2024
1
Applications
11
Domains
12
Related Entities
0
Locations

OGL/2024/1443/0692

Granted
Submitted: January 30, 2025End Date: March 7, 2025

Customer

Contact
Vladimir Teplyakov
Email
mystech@servicesynergy.io
Company
Mystech Entertainment B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical7 items
PAGE 1: QUESTION 4 - The Company Tax ID NumberQuestionMinorDue Aug 13, 2024

Question 4 is missing an answer.

Kindly complete question 4 and resubmit the form.

Herman Theodorus Oosten - Question 19QuestionCriticalDue Aug 23, 2024

The answer to QUESTION 19 must match the passport number.

Kindly amend the response to question 19 and resubmit the form.

Herman Theodorus Oosten - Declaration and Data PrivacyQuestionCriticalDue Aug 23, 2024

PAGE 9: The Declaration and Data Privacy Form is missing the name of the person signing the form.

Kindly complete The Declaration and Data Privacy Form ad resubmit.

Raoul Behr - The Declaration and Data Privacy FormQuestionCriticalDue Aug 23, 2024

PAGE 9: The Declaration and Data Privacy Form is missing the name of the person signing the form.

<p>Kindly complete The Declaration and Data Privacy Form ad resubmit.<br></p>

Raoul Behr - Question 19QuestionCriticalDue Aug 23, 2024

The answer to QUESTION 19 must match the passport number.

Kindly amend the response to question 19 and resubmit the form.

Vladimir Teplyakov - Question 11QuestionMinorDue Aug 13, 2024

The response to Question 11 is missing.

Kindly complete Question 11 and resubmit the form.

Raoul Behr - Question 18QuestionMinorDue Aug 13, 2024

Question 18 has an incorrect answer.

Kindly amend the response to question 18 and resubmit the form.

Application Due Diligence ReviewCritical8 items
Director's Register and share ledgerShare LedgerCriticalDue Nov 2, 2024

A certificate of incumbency drawn up by the director of the company cannot be accepted. Either: 1. Resubmit the COI drawn up by a notary/legal profession verifying the contents or 2. Submit a share ledger and a director's register duly certified.

A certificate of incumbency drawn up by the director of the company cannot be accepted. Either: 1. Resubmit the COI drawn up by a notary/legal profession verifying the contents or 2. Submit a share ledger and a director's register duly certified.

Director's Register and share ledgerShare LedgerCriticalDue Nov 2, 2024

A certificate of incumbency drawn up by the director of the company cannot be accepted. Either: 1. Resubmit the COI drawn up by a notary/legal profession verifying the contents or 2. Submit a share ledger and a director's register duly certified.

A certificate of incumbency drawn up by the director of the company cannot be accepted. Either: 1. Resubmit the COI drawn up by a notary/legal profession verifying the contents or 2. Submit a share ledger and a director's register duly certified.

Compliance officerMiscellaneousCriticalDue Nov 2, 2024

No Compliance officer appointed. Appoint a CO, fluent in AML, and submit their PHDF as a key person (No SOW required)

No Compliance officer appointed. Appoint a CO, fluent in AML, and submit their PHDF as a key person (No SOW required)

Source of funds of businessSource of FundsCriticalDue Dec 4, 2024

Submit documents as to show how the business is funded and by whom, including documents which show funding by the shareholder or third parties.

<p>With specific reference to the provided financial projections and the fact that the company's financial statements show retained earnings of just under $100k, it appears the company may require additional finances in order to fund its initial operations. Kindly provide evidence of any funding by shareholders or third parties in the form of loan agreements or other capital injection plans.</p>

Company DetailsOperationsCriticalDue Dec 4, 2024

The T&Cs do not refer to the company that operates the website. The company details must be included in the T&Cs. Kindly amend.

The T&Cs do not refer to the company that operates the website. The company details must be included in the T&Cs. Kindly amend.

AML PolicyMiscellaneousCriticalDue Dec 4, 2024

The AML Policy makes reference to the laws of Brazil. The AML policy should be compliant with Curacao laws. Kindly amend.

The AML Policy makes reference to the laws of Brazil. The AML policy should be compliant with Curacao laws. Kindly amend.

QPA/2025/03588 - Jerzy Leszek Sztarbała - SOWMiscellaneousCriticalDue Jun 23, 2025

Please certify all SOW evidence.

Please certify all SOW evidence.

QPA/2025/03588 - Jerzy Leszek Sztarbała - PassportPassportCriticalDue Jun 23, 2025

Please upload the passport documentation again.

Please upload the passport documentation again.