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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Asobi N.V.

Gaming OperatorRegistered April 22, 2024
1
Applications
4
Domains
6
Related Entities
0
Locations

OGL/2024/1695/0935

Granted
Submitted: April 30, 2024End Date: July 8, 2024

Customer

Contact
Krzysztof Kukula
Email
kkukula@metawin.inc
Company
Asobi N.V.

Review Timeline

Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Background Check
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Suitability
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
SCSarah Cathalina-Labbe (CGA user 10)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical18 items
Prohibited CountriesQuestionCriticalDue Jul 2, 2024

The company is crypto focused gaming site with minimal registration requirements. We need to understand how the company is blocking US, Dutch and sanctioned countries from playing on their site together with underage players.

Since the company is crypto focused gaming site with minimal registration requirements. We need to understand how the company is blocking US, Dutch and sanctioned countries from playing on their site together with underage players.

Customer Reply MetaWin employs multiple strategies to block users from restricted jurisdictions such as the US, Netherlands, and sanctioned countries, as well as underage players: Geolocation and IP Blocking: MetaWin uses geolocation services to detect the location of users attempting to access the platform. IP addresses from restricted countries are blocked from accessing the site. This ensures that users from the US, Netherlands, and sanctioned countries cannot participate in any gaming activities. KYC and Age Verification: Users are required to confirm their age on registration. Legal Compliance and Terms of Service: The Terms and Conditions explicitly state that users from restricted regions, including the US, Netherlands, and sanctioned countries, are not allowed to register or use the services. Any attempt to bypass these restrictions would be a violation of the terms, leading to account suspension or termination​​. “RESTRICTED REGIONS AND TERRITORIES ABSOLUTE RESTRICTIONS MetaWin will not permit Casino Games, games involving wagering to be supplied to any entity that operates in any of the below jurisdictions: Austria, Australia, Aruba, Bonaire, Curacao, France, The Netherlands, Saba, Statia, St. Maarten, Singapore, Spain, the United Kingdom, the USA and any other jurisdiction that the Central Government of Curacao deems online gambling illegal. This includes all of the named Nations' Territories and Possessions." Ongoing Monitoring: MetaWin continuously monitors for any attempts to bypass these restrictions, employing automated systems and manual checks to ensure compliance Method to be tested during audit to ensure it abides by prohibited and AML regulations.
Blockchain Competitions and SweepstakesMiscellaneousCriticalDue Jul 1, 2024

The company informs players that excluding sweepstakes and blockchain competitions the company is licenses in Curacao. Four 'own' games were found during site checks. Under Curacao Law all games must be licensed by the Curacao Authority. Please explain further.

The company informs players that excluding sweepstakes and blockchain competitions the company is licenses in Curacao. Four 'own' games were found during site checks. Under Curacao Law all games must be licensed by the Curacao Authority. Please explain further.

Prohibited Countries 2QuestionCriticalDue Jul 2, 2024

Please advise why some US states are allowed to register.

Please advise why some US states are allowed to register.

Customer Reply MetaWin's Terms and Conditions state that users from the USA and its dependencies are not allowed to access Casino Games nor games involving wagering. Additionally, MetaWin clients will not have access to casino games under a Curacao license. However, there might be specific instances where users from certain jurisdictions within the US could access the platform Metawin.com to access other services: Jurisdictional Variances: Some US states might have different regulatory frameworks regarding competitions, no Curacaoz licensed Casino games. If any exceptions exist, they are based on thorough legal review and compliance with state-specific regulations. However, as a general rule, users from the US are restricted from using MetaWin's services. Technical and Legal Compliance: MetaWin continuously updates its systems and policies to align with evolving regulatory landscapes. Overdue 02/08/2024 Criticality 5 Personal History Disclosure Enclosures Birth Certificate Displayed Open QPA/2024/01570 - Christian Colton - Birth Certificate Overdue 02/08/2024 Criticality 5 Personal History Disclosure Enclosures Question Displayed Open QPA/2024/01570 - Christian Colton - Reference Letter Overdue 02/08/2024 Criticality 5 Personal History Disclosure Enclosures Proof of Address Displayed Open QPA/2024/01568 - Richard Skelhorn - Proof of Address Overdue 02/08/2024 Criticality 5 Personal History Disclosure Enclosures Birth Certificate Displayed Open QPA/2024/01567 - Hannah Westley - Birth Certificate Overdue 17/12/2024 Criticality 5 Personal History Disclosure Enclosures Passport Displayed Open QPA/2024/01570 - Christian Colton - Passport Overdue 17/12/2024 Criticality 5 Personal History Disclosure Enclosures Criminal Record Displayed Open QPA/2024/01570 - Christian Colton - Criminal Record Overdue 17/12/2024 Criticality 5 Personal History Disclosure Enclosures Proof of Address Displayed Open QPA/2024/01570 - Christian Colton Please check with Reno if the above is allowed.
QPA/2024/01570 - Christian Colton - PassportPassportCriticalDue Aug 18, 2025

We would need an image of the entire passport, including the bio page and the first page,not a snippet of the bio page. Kindly send the passport again.

<p>We would need an image of the entire passport, including the bio page and the first page,not a snippet of the bio page. Kindly send the passport again.</p>

No Reply
QPA/2024/01570 - Christian Colton - Criminal RecordCriminal RecordCriticalDue Aug 18, 2025

We require a copy of the criminal record, not an email applying for it.

<p>We require a copy of the criminal record, not an email applying for it.</p>

No Reply
QPA/2024/01570 - Christian Colton - Birth CertificateBirth CertificateCriticalDue Aug 18, 2025

Please provide a copy of the actual certificate.

<p>Please provide a copy of the actual certificate.</p>

No Reply
QPA/2024/01570 - Christian Colton - Reference LetterQuestionCriticalDue Aug 2, 2024

The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer and does not have any debts.

<p>The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer and does not have any debts.</p>

It does not look authentic No reply
QPA/2024/01570 - Christian Colton - SOWSource of WealthCriticalDue Aug 18, 2025

SOW is not valid. Please submit a SOW along with supporting evidences in order to support the business.

<p>SOW is not valid. Please submit a SOW along with supporting evidences in order to support the business.</p>

No Reply
QPA/2024/01568 - Richard Skelhorn - PassportPassportCriticalDue Aug 18, 2025

We would need an image of the entire passport, including the bio page and the first page,not a snippet of the bio page. Kindly send the passport again.

<p>We would need an image of the entire passport, including the bio page and the first page,not a snippet of the bio page. Kindly send the passport again.</p>

No Reply
QPA/2024/01568 - Richard Skelhorn - Criminal RecordCriminal RecordCriticalDue Aug 18, 2025

We require a copy of the criminal record, not an email applying for it.

<p>We require a copy of the criminal record, not an email applying for it.</p>

No Reply
QPA/2024/01568 - Richard Skelhorn - Birth CertificateBirth CertificateCriticalDue Aug 18, 2025

Please provide a copy of the actual certificate.

<p>Please provide a copy of the actual certificate.</p>

No Reply
QPA/2024/01568 - Richard Skelhorn - Reference LetterQuestionCriticalDue Aug 18, 2025

The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer and does not have any debts.

<p>The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer and does not have any debts.</p>

It does not look authentic No Reply
QPA/2024/01568 - Richard Skelhorn - Proof of AddressProof of AddressCriticalDue Aug 18, 2025

Provide us with a copy of the original utility bill, not snippets from it.

<p>Provide us with a copy of the original utility bill, not snippets from it.</p>

No Reply
QPA/2024/01568 - Richard Skelhorn - SOWSource of WealthCriticalDue Aug 18, 2025

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

<p>SOW is not valid. Please submit a SOW along with supporting evidence in order to support the business.</p>

No Reply
QPA/2024/01567 - Hannah Westley- Criminal RecordCriminal RecordCriticalDue Aug 18, 2025

We require a copy of the criminal record, not an email applying for it.

<p>12/17/2024 We require a copy of the criminal record, not an email applying for it.</p><p>Dear applicant, the above requested document has not been submitted. Please submit through the portal .</p>

No Reply
QPA/2024/01567 - Hannah Westley - Birth CertificateBirth CertificateCriticalDue Aug 18, 2025

Please provide a copy of the actual certificate.

<p>Please provide a copy of the actual certificate.</p>

No Reply
QPA/2024/01562 - Wojciech Karbowski - PassportPassportCriticalDue Aug 2, 2024

Kindly provide a color-scanned copy of the passport

QPA/2024/01562 - Wojciech Karbowski - Criminal RecordCriminal RecordCriticalDue Aug 18, 2025

Kindly provide a translation for this document.

<p>Kindly provide a translation for this document.</p>

No Reply