#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Counder B.V.

Gaming OperatorRegistered April 15, 2024
1
Applications
0
Domains
9
Related Entities
0
Locations

OGL/2024/1616/1109

Rejected
Submitted: January 20, 2025End Date: December 23, 2025

Customer

Contact
Nikolas Fasouliotis
Email
finance@betobet.com
Company
Counder B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical2 items
Question 39QuestionHighDue Aug 30, 2024

The form has a different email address than that of the portal.

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

Question 8QuestionCriticalDue Sep 6, 2024

No option is selected.

Kindly select an option and resubmit the form.

Application Due Diligence ReviewCritical2 items
Financial StatementsFinancial AuditCriticalDue Sep 3, 2024

Submit financial statements for the years ending 2022 and 2023. If the FS for year ending 2023 have not yet been drawn up, submit management accounts instead.

Submit financial statements for the years ending 2022 and 2023. If the FS for year ending 2023 have not yet been drawn up, submit management accounts instead.

Source of Funds of BusinessSource of FundsCriticalDue Sep 3, 2024

Submit documentation as to how the company and its operations are being funded and by whom, including evidence of funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

Submit documentation as to how the company and its operations are being funded and by whom, including evidence of funds owned by the company through cashflow or other means. Documents submitted must be duly certified.