#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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UnityBet B.V.

Gaming OperatorRegistered August 7, 2024
1
Applications
1
Domains
14
Related Entities
0
Locations

OGL/2024/1994/1120

Granted
Submitted: September 30, 2024End Date: December 27, 2024

Customer

Contact
Rudsel Lucas
Email
sadekyafi.u004@gmail.com
Company
UnityBet B.V.

Review Timeline

Verification
SLShamira Leolina (User_81)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Suitability
SBSimon Burden (SMB)
Conditionally Issued
SBSimon Burden (SMB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)
Conditionally Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification ReviewCritical3 items
Taran Tymoffii: 'PAGE 1: QUESTION 11QuestionMinorDue Oct 22, 2024

The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.

The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.

Closed due to rejection
[Dennis Engelhardt - 12-05-2026 16:02]
Taran Tymoffi: 'PAGE 9MiscellaneousMinorDue Oct 22, 2024

The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

Closed due to rejection
[Dennis Engelhardt - 12-05-2026 16:02]
Mayna Rionova: 'PAGE 1: QUESTION 11QuestionMinorDue Oct 22, 2024

The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form

The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form

Closed due to rejection
[Dennis Engelhardt - 12-05-2026 16:02]
Application Due Diligence ReviewCritical6 items
QPA/2024/02472 - Taran Tymofii - PHDFMiscellaneousCriticalDue Nov 14, 2025

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

11/06/2025: Applicant's reply: Uploaded.
QPA/2024/02472 - Taran Tymofii - SOWSource of WealthCriticalDue Dec 1, 2025

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

<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>11/06/2025: Reminder: SOW submitted is not valid. Resubmit a valid SOW along with duly certified supporting evidence demonstrating how the business is being funded. Ultimate submission date is November 15, 2025.</p><p>Important Note: Supporting evidence must be certified by an independent authorized certifier. An individual involved in the application process may not certify the document, as this could be considered a conflict of interest. Ultimate date to submit: November 15, 2025</p><p>11/25/2025: Dear applicant, we have taken note that you have not acted upon our previous request to resubmit a valid SOW along with duly certified supporting evidence. Kindly submit the required documents at your earliest convenience. </p>

Closed due to rejection
[Dennis Engelhardt - 12-05-2026 16:04]
11/06/2025: Reminder: SOW submitted is not valid. Resubmit a valid SOW along with duly certified supporting evidence demonstrating how the business is being funded. Ultimate submission date is November 15, 2025. Important Note: Supporting evidence must be certified by an independent authorized certifier. An individual involved in the application process may not certify the document, as this could be considered a conflict of interest. Ultimate date to submit: November 15, 2025
Share Ledger CertificationShare LedgerLowDue Dec 1, 2025

Share ledger not certified. Resubmit certified.

<p>Share ledger not certified. Resubmit certified.</p><p>11/06/2025: Reminder: Important Note: The Share Ledger must be certified by an independent authorized certifier. An individual involved in the application process may not certify the document, as this could be considered a conflict of interest. Ultimate date to submit: November 15, 2025.</p><p>11/24/2025: Dear applicant, we have taken note that you have not acted upon our previous request to resubmit the certified Share Ledger. Please be reminded that the Share Ledger must be certified by an independent authorized certifier, as individuals involved in the application process may not certify documents. Kindly submit the required document at your earliest convenience.</p>

Closed due to rejection
[Dennis Engelhardt - 12-05-2026 16:04]
11/06/2025: Applicant's reply: Share register is signed by Waaigat Director's Rudsel Lucas who has been duly authorized by the Central Bank to certify such records. we have uploaded a Certified register as well 11/06/2025: Reminder: Important Note: The Share Ledger must be certified by an independent authorized certifier. An individual involved in the application process may not certify the document, as this could be considered a conflict of interest. Ultimate date to submit: November 15, 2025
Business PlanBusiness PlanCriticalDue Nov 14, 2025

Submit a detailed break down of the 3 year financial projections, for each year.

Submit a detailed break down of the 3 year financial projections, for each year.

Closed due to rejection
[Dennis Engelhardt - 12-05-2026 16:05]
11/06/2025: Applicant's reply: The new businessplan has been uploaded.
VerificationQuestionCriticalDue Dec 1, 2025

Since no DOB or country of registration is required at registration stage please advise at what stage players are verified for underage or prohibited countries.

<p>Since no DOB or country of registration is required at registration stage please advise at what stage players are verified for underage or prohibited countries.</p><p>11/06/2025: Reminder: Since no date of birth or country of registration is required at the registration stage, please clarify at what point players are verified for underage restrictions and prohibited countries. Kindly provide this clarification. Ultimate date to submit: November 15, 2025. </p><p>11/24/2025: Dear applicant, we have taken note that you have not acted upon our previous request regarding player verification. Please clarify at what point players are verified for underage restrictions and prohibited countries, given that no date of birth or country of registration is required at the registration stage. Kindly provide this clarification at your earliest convenience.</p>

Closed due to rejection
[Dennis Engelhardt - 12-05-2026 16:06]
11/06/2025: Reminder: Since no date of birth or country of registration is required at the registration stage, please clarify at what point players are verified for underage restrictions and prohibited countries. Kindly provide this clarification. Ultimate date to submit: November 15, 2025.
RG PolicyQuestionCriticalDue Dec 1, 2025

Self exclusion link relates to a domain fastpari.com . Please confirm any relationship to the company and amend accordingly.

<p>Self exclusion link relates to a domain fastpari.com . Please confirm any relationship to the company and amend accordingly.</p><p>11/06/2025: Reminder: Self-exclusion link relates to the domain fastpari.com. Please confirm any relationship to the company and amend accordingly. Ultimate submission date is November 15, 2025. </p><p>11/24/2025: Dear applicant, we have taken note that you have not acted upon our previous request regarding the self-exclusion link. Please confirm any relationship between your company and the domain fastpari.com and amend the information accordingly. Kindly provide this clarification at your earliest convenience.</p>

Closed due to rejection
[Dennis Engelhardt - 12-05-2026 16:06]
11/06/2025: Reminder: Self-exclusion link relates to the domain fastpari.com. Please confirm any relationship to the company and amend accordingly. Ultimate submission date is November 15, 2025.