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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

F3 Markets N.V.

Gaming OperatorRegistered March 28, 2024
1
Applications
3
Domains
11
Related Entities
0
Locations

OGL/2024/1481/0768

Granted
Submitted: February 3, 2025End Date: March 27, 2025

Customer

Contact
Valentina Avgousti
Email
info@f3markets-nv.com
Company
F3 Markets 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)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)

Compliance Checklists

Application Verification ReviewCritical5 items
Valentina AvgoustiMiscellaneousMinorDue Aug 16, 2024

APPLICATION NUMBER: The application number is partially cut out.

Kindly resubmit the form with the correct application number, fully visible.

Company structureMiscellaneousCriticalDue Aug 13, 2024

The enclosed company structure diagram has a different managing director and also a proxy holder that does not come on the coc excerpt.

Kindly resubmit an updated version along with any additional changes that may have occurred.

Share ledgerMiscellaneousCriticalDue Aug 13, 2024

The enclosed Share ledger, does not match the company structure.

Kindly resubmit share ledger if any changes occurred.

Jonathan HeymansMiscellaneousCriticalDue Aug 13, 2024

Personal History Disclosure Form for Jonathan Heymans is missing.

Please submit a personal history disclosure form for Jonathan Heymans.

Valentina AvgoustiMiscellaneousMinorDue Aug 13, 2024

PAGE 1: APPLICATION NUMBER: The application number is partially cut out.

Kindly resubmit the form with the correct application number, fully visible.

Application Due Diligence ReviewCritical4 items
Articles of IncorporationArticles of IncorporationCriticalDue Oct 30, 2024

The Articles of incorporation are certified in 2020. There is a noted update in the share ledger, dated 13.4.2022. Please resubmit a recent (not older than 6 months) certified copy of the AIs.

The Articles of incorporation are certified in 2020. There is a noted update in the share ledger, dated 13.4.2022. Please resubmit a recent (not older than 6 months) certified copy of the AIs.

Share LedgerShare LedgerCriticalDue Oct 30, 2024

The share ledger has a wrong date of incorporation. Update and resubmit a recent certified copy.

The share ledger has a wrong date of incorporation. Update and resubmit a recent certified copy.

Source of funds of businessSource of FundsMediumDue Oct 30, 2024

The Payline corporate bank statement is uncertified. Resubmit certified.

The Payline corporate bank statement is uncertified. Resubmit certified.

Complaints ProcedureOperationsCriticalDue Jan 29, 2025

The registered domains must have a complaints procedure available to the players.

The registered domains must have a complaints procedure available to the players.