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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

MCTW B.V.

Gaming OperatorRegistered July 15, 2024
1
Applications
2
Domains
8
Related Entities
0
Locations

OGL/2024/1836/1058

Rejected
Submitted: February 18, 2025End Date: October 6, 2025

Customer

Contact
Claire Godschalk Olmtak
Email
mctwbv@igagroup.com
Company
MCTW B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)

Compliance Checklists

Application Verification ReviewCritical2 items
Question 4 -Business modelQuestionCriticalDue Dec 6, 2024

Both business model option are selected. Only one business model must be selected. Kindly fill in the right model and resubmit the form.

Both business model option are selected. Only one business model must be selected. Kindly fill in the right model and resubmit the form.

Craig John Dinwoodie -Personal History Disclosure Form: Application and Personal numberMiscellaneousCriticalDue Feb 21, 2025

The application number and the personal application number are incorrect. Kindly resubmit the form with the correct application number and personal application number.

The application number and the personal application number are incorrect. Kindly resubmit the form with the correct application number and personal application number.

Application Due Diligence ReviewCritical7 items
QPA/2024/02231 - Mirko Caroli - Criminal RecordCriminal RecordCriticalDue Mar 13, 2025

Please provide an updated one.

Please provide an updated one.

QPA/2024/02231 - Mirko Caroli - Reference LetterMiscellaneousCriticalDue Mar 13, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.</p>

QPA/2024/02231 - Mirko Caroli - SOWSource of WealthCriticalDue Mar 13, 2025

Please submit a SOW along with certified supporting evidence in order to support the business. An official letter from the bank would be better than the one provided.

Please submit a SOW along with certified supporting evidence in order to support the business. An official letter from the bank would be better than the one provided.

QPA/2024/02528 - Craig John Dinwoodie - CV and letter of engagementMiscellaneousCriticalDue Mar 13, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Share Ledger CertificationShare LedgerHighDue Sep 1, 2025

Share ledger uncertified. Resubmit certified

Share ledger uncertified. Resubmit certified

Compliance OfficerMiscellaneousCriticalDue Sep 1, 2025

CO exceeds legal limit of offices. Appoint new CO and submit PHDF and relevant enclosures

CO exceeds legal limit of offices. Appoint new CO and submit PHDF and relevant enclosures

Source of Funds of BusinessSource of FundsCriticalDue Sep 1, 2025

Submit certified documentation as to how the company is funded and by whom, including documents which evidence funding by the shareholder or third parties.

Submit certified documentation as to how the company is funded and by whom, including documents which evidence funding by the shareholder or third parties.

Personal Background ChecksCritical12 items
Application DateQuestionMinorDue May 20, 2026

Check and list the Application Date.

Position/RoleQuestionCriticalDue May 20, 2026

List Position:

Native NameQuestionCriticalDue May 20, 2026

Please list the native name.

PHDFQuestionCriticalDue May 20, 2026

Approved or not. If no list, why?

PassportPassportCriticalDue May 20, 2026

Approved, or if not, list why.

Birth CertificateBirth CertificateCriticalDue May 20, 2026

Approved, or if not, list why.

Criminal RecordQuestionCriticalDue May 20, 2026

Approved, or if not, list why.

Proof of AddressQuestionCriticalDue May 20, 2026

Approved, or if not, list why.

Reference LetterQuestionCriticalDue May 20, 2026

Approved, or if not, list why.

SOW - Source of WealthSource of WealthCriticalDue May 20, 2026

Approved, or if not, list why.

CVCuriculum VitaeHighDue May 20, 2026

Approved or if not, list why.

PEP or family of PEPQuestionCriticalDue May 20, 2026

If yes, list the place and role.