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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Downtown Bet B.V.

Gaming OperatorRegistered November 11, 2024
1
Applications
1
Domains
3
Related Entities
0
Locations

OGL/2024/2397/1213

Rejected
Submitted: November 17, 2024End Date: August 19, 2025

Customer

Contact
Michael Pieters
Email
downtownbet3@proton.me
Company
Downtown Bet B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)

Compliance Checklists

Application Verification ReviewCritical9 items
Online Gaming Application Form -Question 34: Name contact personQuestionMinorDue Jun 24, 2025

The contact name is not correct. The name of the contact person must be the same as that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.

The contact name is not correct. The name of the contact person must be the same as that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.

Online Gaming Application Form -Question 36: Passport numberQuestionMinorDue Jun 24, 2025

The contact person passport number must be the same as that of the portal administrator. Kindly fill the passport number and resubmit the form.

The contact person passport number must be the same as that of the portal administrator. Kindly fill the passport number and resubmit the form.

Online Gaming Application Form -Question 38: Address contact personQuestionMinorDue Jun 24, 2025

The contact person address is not correct. The address must be the same as that of the portal administrator. Kindly fill in full address and resubmit the form.

The contact person address is not correct. The address must be the same as that of the portal administrator. Kindly fill in full address and resubmit the form.

Online Gaming Application Form -Question 39: Email address not correctQuestionMinorDue Jun 24, 2025

The form has a different email address than that of the portal. The email address must be the same as that of the portal administrator. Kindly change the email address and resubmit the form.

The form has a different email address than that of the portal. The email address must be the same as that of the portal administrator. Kindly change the email address and resubmit the form.

Online Gaming Application Form -Declaration and data privacy: Name contact personMiscellaneousCriticalDue Jun 24, 2025

The name of the contact person is not correct. The name must be the same as that of the portal administrator. Kindly change the name and resubmit the form.

The name of the contact person is not correct. The name must be the same as that of the portal administrator. Kindly change the name and resubmit the form.

Online Gaming Application Form -Declaration and data privacy: SignatureMiscellaneousCriticalDue Jun 24, 2025

The signature is not correct. The signature must be of the portal administrator. Kindly resign and resubmit the form.

The signature is not correct. The signature must be of the portal administrator. Kindly resign and resubmit the form.

Nomsa Sibindi Personal History Disclosure Enclosures: -Birth certificateBirth CertificateMinorDue Feb 10, 2025

The enclosed Copy of Birth Certificate is not correct. Kindly resubmit a valid copy of birth certificate.

The enclosed Copy of Birth Certificate is not correct. Kindly resubmit a valid copy of birth certificate.

Nomsa Sibindi -Personal History Disclosure Enclosures: Criminal recordCriminal RecordMinorDue Jun 24, 2025

The enclosed criminal record certificate is not correct. Kindly resubmit a valid and recent criminal record certificate.

The enclosed criminal record certificate is not correct. Kindly resubmit a valid and recent criminal record certificate.

Compliance Officer -Personal History Disclosure Form and EnclosuresMiscellaneousCriticalDue Jun 24, 2025

Personal History Disclosure Form and Enclosures, the CV, Letter of appointment and Engagement Letter of the Compliance Officer are missing. Kindly download the appropriate form and submit with the requested documents.

Personal History Disclosure Form and Enclosures, the CV, Letter of appointment and Engagement Letter of the Compliance Officer are missing. Kindly download the appropriate form and submit with the requested documents.