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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Keep On Entertainment N.V.

Gaming OperatorRegistered October 8, 2024
1
Applications
7
Domains
13
Related Entities
0
Locations

OGL/2024/2279/1202

Granted
Submitted: June 4, 2025End Date: August 22, 2025

Customer

Contact
Mark Cauchi
Email
mark.cauchi@mygamingconsultants.com
Company
Keep On Entertainment N.V.

Review Timeline

Verification
SLShamira Leolina (User_81)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Background Check
STSarah Tua (ST)
Due Diligence
STSarah Tua (ST)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
JCJoann Canosa (JC)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)

Compliance Checklists

Application Verification ReviewCritical19 items
Online Gaming License Application Form: PAGE 6: QUESTION 34QuestionMinorDue Dec 9, 2024

In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.

In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.

Online Gaming License Application form: PAGE 6: QUESTION 35QuestionMinorDue Dec 9, 2024

Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal user (authorized representative).

Online Gaming License Application Form: PAGE 6: QUESTION 36QuestionMinorDue Dec 9, 2024

Kindly adapt the answer to question 36 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 36 to match the answer of question 34, that has to match the portal user (authorized representative).

Online Gaming License Application form: PAGE 6: QUESTION 37QuestionMinorDue Dec 9, 2024

Kindly adapt the answer to question 37 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 37 to match the answer of question 34, that has to match the portal user (authorized representative).

Online Gaming License Application form: PAGE 6: QUESTION 38QuestionMinorDue Dec 9, 2024

Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal user (authorized representative).

Online Gaming License Application Form: PAGE 6: QUESTION 39QuestionMinorDue Dec 9, 2024

Kindly adapt the answer to question 39 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 39 to match the answer of question 34, that has to match the portal user (authorized representative).

Online Gaming License Application Form: PAGE 7: DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Dec 9, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.

Dervish Gourtekin: Personal History Disclosure Enclosures: Criminal RecordCriminal RecordMinorDue Dec 9, 2024

The enclosed criminal record is expired. Kindly resubmit a valid certificate no older than 6 months

The enclosed criminal record is expired. Kindly resubmit a valid certificate no older than 6 months

Dervish Gourtekin: Personal History Disclosure Form: Reference LetterMiscellaneousCriticalDue Dec 9, 2024

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement. No older than 6 months

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement. No older than 6 months

Dervish Gourtekin: Personal History Disclosure Enclosures: Proof of addressProof of AddressCriticalDue Dec 9, 2024

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than 6 months

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than 6 months

Mustafa Gouney: Personal History Disclosure Enclosures: Criminal RecordCriminal RecordMinorDue Dec 9, 2024

The enclosed criminal record is expired. Kindly resubmit a valid certificate no older than 6 months

The enclosed criminal record is expired. Kindly resubmit a valid certificate no older than 6 months

Mustafa Gouney: Personal History Disclosure Enclosure: Reference LetterMiscellaneousCriticalDue Dec 9, 2024

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement. No older than 6 months

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement. No older than 6 months

Mustafa Gouney: Personal History Disclosure Enclosure: Proof of AddressProof of AddressCriticalDue Dec 9, 2024

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than 6 months

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than 6 months

Tundjay Yusuf: Personal History Disclosure Form: PAGE 2: QUESTION 18QuestionMinorDue Dec 9, 2024

The response to Question 18 is incorrect. Kindly correct Question 18 and resubmit the form.

The response to Question 18 is incorrect. Kindly correct Question 18 and resubmit the form.

Tundjay Yusuf: Personal History Disclosure Enclosures: Criminal RecordCriminal RecordMinorDue Jan 9, 2025

The enclosed criminal record is expired. Kindly resubmit a valid certificate no older than 6 months

The enclosed criminal record is expired. Kindly resubmit a valid certificate no older than 6 months

Tundjay Yusuf: Personal History Disclosure Enclosure: Reference LetterMiscellaneousCriticalDue Dec 9, 2024

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement. No older than 6 months

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement. No older than 6 months

Tundja Yusuf: Personal History Disclosure Enclosure: Proof of addressProof of AddressCriticalDue Dec 9, 2024

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than 6 months

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than 6 months

Aycha Gourtekin: Personal History Disclosure Enclosure: Criminal RecordCriminal RecordMinorDue Dec 9, 2024

The enclosed criminal record is expired. Kindly resubmit a valid certificate no older than 6 months

The enclosed criminal record is expired. Kindly resubmit a valid certificate no older than 6 months

Aycha Gourtekin: Personal History Disclosure Enclosure: Proof of addressProof of AddressCriticalDue Dec 9, 2024

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than 6 months

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than 6 months

Application Due Diligence ReviewCritical0 items