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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Bitempire N.V.

Gaming OperatorRegistered March 28, 2024
1
Applications
2
Domains
9
Related Entities
0
Locations

OGL/2024/1495/0948

Rejected
Submitted: November 14, 2025End Date: November 17, 2025

Customer

Contact
Vivian Ersilia
Email
smessolutions+bitempiregcb@gmail.com
Company
Bitempire N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Ended May 22, 2024
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)

Compliance Checklists

Application Verification ReviewCritical2 items
PAGE 6: QUESTION 39QuestionCriticalDue Nov 12, 2025

The email address does not match that of the portal administrator.

Kindly change the email address to that of the portal administrator and resubmit the form.

PAGE 1: QUESTION 4QuestionCriticalDue Nov 12, 2025

Question 4 is missing an answer.

Kindly complete the form with the company tax ID Number and resubmit the form.

Application Due Diligence ReviewCritical6 items
Business and Corporate Information FormMiscellaneousLowDue Aug 20, 2024

Question 4 (Tax ID) is missing. Please complete and resubmit form. (All documents requested may now be uploaded on the portal)

Question 4 (Tax ID) is missing. Please complete and resubmit form. (All Documents requested may now be uploaded on the portal)

Share Ledger CertificationShare LedgerLowDue Aug 20, 2024

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Aug 20, 2024

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

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

Business PlanMiscellaneousCriticalDue Nov 12, 2025

C level personnel, more notable the compliance officer of the applicant company, is required to be identified and submit their personal history and declaration form. Please submit

<p>C level personnel, more notable the compliance officer of the applicant company,  is required to be identified and submit their personal history and declaration form. Please submit<br></p>

Source of funds of businessSource of FundsCriticalDue Aug 20, 2024

Please provide further documentation as to how the business and its operations are being funded and by whom, including any documents evidencing funding by share holders or third parties, as well as any documents evidencing any funds (cashflow or other means) owned by the company for such purpose. Please note that all documents should be duly certified.

Please provide further documentation as to how the business and its operations are being funded and by whom, including any documents evidencing funding by share holders or third parties, as well as any documents evidencing funds (cashflow or other means), if any, owned by the company for such purpose. Please note that all documents should be duly certified.

QPA/2024/01595 - Givi Kizivadze - SOWSource of WealthCriticalDue Aug 25, 2024

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

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