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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Bitplay Global B.V.

Gaming OperatorRegistered December 11, 2023
1
Applications
2
Domains
11
Related Entities
0
Locations

OGL/2024/201/0270

Granted
Submitted: January 15, 2025End Date: April 14, 2025

Customer

Contact
Lorenza Godett
Email
bitplayglobal@xcm.cw
Company
Bitplay Global B.V.

Review Timeline

Verification
SLShamira Leolina (User_81)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)
Conditionally Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical4 items
Business and Corporate Information Form - Page 1 Question 5QuestionMinorDue Dec 9, 2024

The Business and Corporate Information Form has a incorrect date of incorporation in question 5. Kindly resubmit the form with the correct date of incorporation in question 5.

The Business and Corporate Information Form has a incorrect date of incorporation in question 5. Kindly resubmit the form with the correct date of incorporation in question 5.

Dmytro Liebiediev - Criminal RecordCriminal RecordMinorDue Jan 17, 2025

The enclosed criminal record document, is not valid. Kindly submit a recent/valid (within the last six months) criminal record document.

The enclosed criminal recordĀ  document, is not valid. Kindly submit a recent/valid (within the last six months) criminal record document.

Dmytro Liebiediev - Personal History Disclosure Form Page 2 Question 19QuestionCriticalDue Dec 9, 2024

The Personal History Disclosure Form of Dmytro Liebiediev has different information on the personal identification number in question 19 than the provided passport. Kindly change to match the provided passport.

The Personal History Disclosure Form of Dmytro Liebiediev has different information on the personal identification number in question 19 than the provided passport. Kindly change to match the provided passport.

Dmytro Liebiediev: Personal History disclosure Enclosure: Criminal RecordCriminal RecordMinorDue Dec 23, 2024

The enclosed criminal record document, is not valid. Kindly submit a recent/valid (within the last six months) criminal record document.

The enclosed criminal record document, is not valid. Kindly submit a recent/valid (within the last six months) criminal record document.

Application Due Diligence ReviewCritical10 items
QPA/2024/00171 - Dmytro Liebiediev - SOWSource of WealthCriticalDue Mar 6, 2025

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

QPA/2024/00171 - Dmytro Liebiediev - Proof of AddressProof of AddressCriticalDue Mar 6, 2025

Kindly provide a utility bill that is no older than six months as of today and good scan of it.

<div>Kindly provide a utility bill that is no older than six months as of today and good scan of it.</div><div><br></div>

Share Ledger CertificationShare LedgerMediumDue Mar 12, 2025

Share ledger is required to be certified by a qualified independent third party. Resubmit with updated certification. (Certification guidance may be found on PHDF )

Share ledger is required to be certified by a qualified independent third party. Resubmit with updated certification. (Certification guidance may be found on PHDF )

Source of Funds of BusinessSource of FundsMediumDue Mar 12, 2025

Kindly resubmit the corporate cash flow statement duly certified.

Resubmit the corporate cash flow statement duly certified, and also confirmed by the director of the company

Compliance OfficerMiscellaneousCriticalDue Mar 12, 2025

Lorenza Godett indicated as CO in business plan. This role is conflicting with the managing director role. Appoint a new CO, fluent in AML and submit their PHDF + Letter of engagement + CV (No SOW required)

Lorenza Godett indicated as CO in business plan. This role is conflicting with the managing director role. Appoint a new CO, fluent in AML and submit their PHDF + Letter of engagement + CV (No SOW required)

local directorDirector's ListMediumDue Mar 12, 2025

Local director not indicated as 'A' or 'B' director as per AIs. Clarify and udpate

Local director not indicated as 'A' or 'B' director as per AIs. Clarify and update statutory documents

AML PolicyMiscellaneousCriticalDue Mar 13, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.

Crypto ExchangeOperationsMediumDue Mar 13, 2025

It was noted that the registered domain allows players to purchase crypto through the site. Does the applicant have the appropriate authorisations/licenses for such crypto exchange?

It was noted that the registered domain allows players to purchase crypto through the site. Does the applicant have the appropriate authorisations/licenses for such crypto exchange?

Token exchangeOperationsCriticalDue Mar 13, 2025

It was noted that the registered domain allows players to convert SXT to cryptocurrencies. Kindly clarify what the SXT token is and why the applicant allows its conversion on its site.

It was noted that the registered domain allows players to convert SXT to cryptocurrencies. Kindly clarify what the SXT token is and why the applicant allows its conversion on its site.

Underage GamblingPlayer RegistrationCriticalDue Mar 13, 2025

Although the site requires players to provide their information, including their DOB, prior to the first deposit, it allows players under the age of 18 to complete registration and deposit funds. Please rectify.

Although the site requires players to provide their information, including their DOB, prior to the first deposit, it allows players under the age of 18 to complete registration and deposit funds. Please rectify.