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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Olistek N.V.

Gaming OperatorRegistered November 1, 2024
1
Applications
2
Domains
7
Related Entities
0
Locations

OGL/2024/2362/1207

Granted
Submitted: January 30, 2025End Date: March 27, 2025

Customer

Contact
Andrea Engelhardt
Email
olistek@servicesynergy.io
Company
Olistek N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical4 items
Oliver Hogues Pierre Job -Personal History Disclosure FormMiscellaneousCriticalDue Jan 10, 2025

The Personal History Disclosure Form can not be opened. Kindly download the appropriate form, fill in and resubmit the form.

The Personal History Disclosure Form can not be opened. Kindly download the appropriate form, fill in and resubmit the form.

Oliver Hogues Pierre Job -Criminal RecordCriminal RecordMinorDue Jan 17, 2025

The enclosed criminal record document is not correct. Kindly resubmit a clear and valid criminal record document not older than 6 months.

The enclosed criminal record document is not correct. Kindly resubmit a clear and valid criminal record document.

Dmytro Shynkarenko -Question 13: Mobile number missingMiscellaneousMinorDue Jan 17, 2025

The mobile number is missing. Kindly fill in the mobile number and resubmit the forms.

The mobile number is missing. Kindly fill in the mobile number and resubmit the forms.

Dmytro Shynkarenko -Expired criminal recordCriminal RecordMinorDue Jan 17, 2025

The enclosed criminal record document is expired. Kindly resubmit a valid and recent criminal record certificate not older than 6 months.

The enclosed criminal record document is expired. Kindly resubmit a valid and recent criminal record certificate not older than 6 months.

Application Due Diligence ReviewCritical4 items
QPA/2024/03054 - Dmytro Shynkarenko - Proof of addressProof of AddressCriticalDue Feb 11, 2025

Please submit a utility bill that reflects your residential address.

Please submit a utility bill that reflects your residential address.

Revoked on request of the operator on July 21, 2026.
[Irmaria Desbarida - 21-07-2026 15:17]
QPA/2024/03054 - Dmytro Shynkarenko - Letter of EngagementMiscellaneousCriticalDue Feb 11, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>

Revoked at request of the operator.
[Irmaria Desbarida - 21-07-2026 15:21]
Target MarketQuestionCriticalDue Feb 17, 2025

Tests confirm the site is only accessible to Japanese players as stated in the Business plan . Please advise whether other countries are considered in the future to be targeted by the company.

Tests confirm the site is only accessible to Japanese players as stated in the Business plan . Please advise whether other countries are considered in the future to be targeted by the company.

Revoked at request of the operator.
[Irmaria Desbarida - 21-07-2026 15:21]
CRE8 BVQuestionCriticalDue Feb 17, 2025

Footer, terms and conditions and seal relate to CRE8 BV, please advise relationship with this company and agreements in place.

Footer, terms and conditions and seal relate to CRE8 BV, please advise relationship with this company and agreements in place.

Revoked at request of operator on July 21, 2026.
[Irmaria Desbarida - 21-07-2026 15:22]