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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Raptor Entertainment N.V.

Gaming OperatorRegistered November 1, 2024
2
Applications
3
Domains
5
Related Entities
0
Locations

OGL/2024/2363/1203

Rejected
Submitted: November 14, 2024End Date: June 11, 2025

Customer

Contact
Jonathan Heymans
Email
raptorentertainment@keyfin-management.com
Company
Raptor Entertainment N.V.

Review Timeline

Verification
SLShamira Leolina (User_81)
Verification
JPJemy-Ree Pilgrim (GCB User 3)

Compliance Checklists

Application Verification ReviewCritical17 items
Online Gaming Application Form: PAGE 6: QUESTION 34QuestionMinorDue Mar 18, 2025

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 Mar 18, 2025

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

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

Online Gaming License Application Form: PAGE 6: QUESTION 36QuestionMinorDue Mar 18, 2025

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

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

Online Gaming License Application Form: PAGE 6: QUESTION 37QuestionMinorDue Mar 18, 2025

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

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

Online Gaming License Application Form: PAGE 6: QUESTION 38QuestionMinorDue Mar 18, 2025

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

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

Online Gaming License Application Form: PAGE 6: QUESTION 39QuestionMinorDue Mar 18, 2025

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

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

Online Gaming License Application Form: PAGE 7: DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Mar 18, 2025

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.

Global Racing Solutions PTY LTD: Business and Corporate Information Enclosures: Share LedgerShare LedgerCriticalDue Mar 18, 2025

Share Ledger is missing. Kindly submit.

Share Ledger is missing. Kindly submit.

Global Racing Solutions PTY LTD: Business and Corporate Information Enclosures: Director ListDirector's ListCriticalDue Mar 18, 2025

The director list is missing. Kindly submit indeed needed.

The director list is missing. Kindly submit indeed needed.

Global Racing Solutions PTY LTD: Personal History Disclosure form and Enclosures of the DirectorsMiscellaneousCriticalDue Mar 18, 2025

Kindly submit the personal history Disclosure form and Enclosures of the Directors.

Kindly submit the personal history Disclosure form and Enclosures of the Directors.

Matthew Bartolozzi: Personal History Disclosure Form: PAGE 2: QUESTION 19QuestionCriticalDue Mar 18, 2025

The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.

The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.

Jonathan Heymans: Personal History Disclosure Form: 'PAGE 2: QUESTION 17QuestionMinorDue Mar 18, 2025

Kindly correct the answers of question 17 with the information of the valid passport.

Kindly correct the answers of question 17 with the information of the valid passport.

Jonathan Heymans: Personal History Disclosure Enclosure: PassportPassportCriticalDue Dec 27, 2024

the passport has expired. Kindly submit a valid passport in the qualifying person tab under your name in the passport section.

the passport has expired. Kindly submit a valid passport in the qualifying person tab under your name in the passport section.

Jonathan Heymans: Personal History Disclosure Form: 'PAGE 2: QUESTION 18QuestionMinorDue Mar 18, 2025

Kindly correct the answers of question 18 with the information of the valid passport.

Kindly correct the answers of question 18 with the information of the valid passport.

Jonathan Heymans: Personal History Disclosure Form: 'PAGE 2: QUESTION 19QuestionMinorDue Mar 18, 2025

Kindly correct the answers of question 19 with the information of the valid passport.

Kindly correct the answers of question 19 with the information of the valid passport.

Elliot Jake Rabinov: Personal History Disclosure formQuestionCriticalDue Mar 18, 2025

The Personal History Disclosure form of Elliot is missing. Kindly submit.

The Personal History Disclosure form of Elliot is missing. Kindly submit.

Elliot Jake Rabinov: Personal History Disclosure EnclosureMiscellaneousCriticalDue Mar 18, 2025

The enclosures of Elliot is missing. Kindly submit.

The enclosures of Elliot is missing. Kindly submit.