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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Astrobet N.V.

Gaming OperatorRegistered December 27, 2023
1
Applications
2
Domains
3
Related Entities
0
Locations

OGL/2024/224/0111

Granted
Submitted: April 30, 2024End Date: August 30, 2024

Customer

Contact
Yan Kai Liu
Email
akai@kimo.com
Company
Astrobet N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Ended May 20, 2024
Verification
PWPhilippe Warzee (PW)
Verification
KMKevin Mallia (KM)
Background Check
STSarah Tua (ST)
Background Check
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ChecklistCritical1 item
Source of funds of businessSource of FundsCriticalDue Aug 18, 2025

The declaration submitted with regards to the SOF of the business does not specify the applicant company. Kindly resubmit clearly indicating that the SOF declaration is intended for the applicant company. Furthermore, please submit enhanced documentation clearly showing how the company is being funded and by whom, including any documents evidencing any shareholder or third party funding. Please note that all documents submitted must be duly certified.

<p>7/28/2024 The declaration submitted with regards to the SOF of the business does not specify the applicant company. Kindly resubmit clearly indicating that the SOF declaration is intended for the applicant company.</p><p>Furthermore, please submit enhanced documentation clearly showing how the company is being funded and by whom, including any documents evidencing any shareholder or third party funding. Please note that all documents submitted must be duly certified.</p><p>Aug 11, 2025</p><p>Dear applicant please submit requested information.</p>