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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Mitratech Curaçao B.V.

Gaming OperatorRegistered August 26, 2024Visit Website ↗
1
Applications
1
Domains
9
Related Entities
0
Locations

OGL/2024/2063/1128

Granted
Submitted: June 11, 2025End Date: October 3, 2025

Customer

Contact
Billy-jay Smith
Email
billy@qtechgames.com
Company
Mitratech Curaçao B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
STSarah Tua (ST)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
HSHilary Stewart Jones (HSJ)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical6 items
Question 17 -Player account management and funds managementQuestionCriticalDue Dec 4, 2024

No option is selected. Kindly fill in and resubmit the form.

No option is selected. Kindly fill in and resubmit the form.

Online Gaming Application Form -Question 39: Email address not correctQuestionMinorDue Apr 30, 2025

The form has a different email address than that of the portal. Kindly change the email address to that of the portal administrator and resubmit the form.

The form has a different email address than that of the portal. Kindly change the email address to that of the portal administrator and resubmit the form.

Ulf Patrik Norder -Enclosure: Birth CertificateBirth CertificateMinorDue Apr 30, 2025

The Extract of the Population Register submitted as Birth Certificate is not correct to be admitted as copy Birth Certificate. Kindly submit a copy of Birth Certificate or an Extract of the Population Register with the name of the parents on it.

The Extract of the Population Register submitted as Birth Certificate is not correct to be admitted as copy of Birth Certificate. Kindly submit a copy of Birth Certificate or an Extract of the Population Register with the name of the parents on it.

Ulf Patrik Norder -Bank reference letterMiscellaneousCriticalDue Dec 4, 2024

The enclosed bank reference document is expired. Kindly resubmit a recent and valid bank reference letter or bank statement.

The enclosed bank reference document is expired. Kindly resubmit a recent and valid bank reference letter or bank statement.

Ulf Patrik Norder -Proof of address is expiredProof of AddressCriticalDue Dec 4, 2024

The enclosed proof of address document is expired. Kindly resubmit a recent and valid proof of address document or bank statement.

The enclosed proof of address document is expired. Kindly resubmit a recent and valid proof of address document or bank statement.

Jair Toussaint -No signatureMiscellaneousMinorDue Dec 11, 2024

The Personal History Disclosure Form is missing a signature. Kindly resign and resubmit the form.

The Personal History Disclosure Form is missing a signature. Kindly resign and resubmit the form

Application Due Diligence ReviewCritical4 items
QPA/2024/02565 - Glenn Cretien Rellum - PHDFMiscellaneousCriticalDue Aug 27, 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.

Source of funds of businessSource of FundsCriticalDue Aug 27, 2025

Submit enhanced and certified documentation as to how the operations of business are funded and by whom, including documents which show funding by the shareholders or third parties, as well as certified documents showing funds owned by the company through cashflow or other means

Submit enhanced and certified documentation as to how the operations of business are funded and by whom, including documents which show funding by the shareholders or third parties, as well as certified documents showing funds owned by the company through cashflow or other means

Compliance officerMiscellaneousCriticalDue Aug 27, 2025

The CO is to submit their PHDF and relevant enclosures, including a letter of engagement and CV showing fluency in AML. No SOW is required for CO

The CO is to submit their PHDF and relevant enclosures, including a letter of engagement and CV showing fluency in AML. No SOW is required for CO

Platform OwnershipOperationsCriticalDue Sep 1, 2025

Question 17 of the OGLAF was not answered. Please specify the ownership of the Player Account Management and Funds Management platform and resubmit.

Question 17 of the OGLAF was not answered. Please specify the ownership of the Player Account Management and Funds Management platform and resubmit.