#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.

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Betfast N.V.

Gaming OperatorRegistered January 3, 2024
1
Applications
0
Domains
8
Related Entities
0
Locations

OGL/2024/275/0333

Withdrawn
Submitted: October 14, 2024End Date: December 12, 2025

Customer

Contact
Tiago Almeida
Email
betfast@fastmail.com
Company
Betfast N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
SMSaura Maurera (CGA user 5)
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
MGMario Galea (CGA Admin 1)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical10 items
Page 3 Question 17.1QuestionCriticalDue Aug 27, 2024

The form is missing a details in Question 17.1

Kindly fill question 17.1 and resubmit the form.

Page 6 Question no.39QuestionMinorDue Sep 3, 2024

This email address (tiago@egamingservices.com) differs from the one that has been registered in the portal user (betfast@fastmail.com).

Kindly change the email address and resubmit the form.

Paulo Joanello - Birth CertificateBirth CertificateMinorDue Sep 3, 2024

We are missing the Birth Certificate of Paulo Joanello.

Kindly submit the requested document

Edivaldo Junior - Birth CertificateBirth CertificateMinorDue Aug 27, 2024

We are missing the Birth Certificate of Edivaldo Junior.

Kindly submit the requested document

Fabio Bonatto - Birth CertificateBirth CertificateMinorDue Sep 3, 2024

We are missing the birth certificate of Fabio Bonatto

Kindly submit the requested document

Lucas Panzarin - Birth CertificateBirth CertificateMinorDue Aug 27, 2024

We are missing the birth certificate of Lucas Panzarin.

Kindly submit the requested document

Edivaldo Junior - Birth CertificateBirth CertificateMinorDue Sep 3, 2024

We are missing the birth Certificate of Edivaldo Junior.

Kindly submit the requested document

Jair ToussaintMiscellaneousCriticalDue Aug 27, 2024

We are missing the Personal History Disclosure Form of Mr. Jair Toussaint.

Kindly submit the requested document.

Betfast N.V. - Financial StatementsFinancial AuditMinorDue Nov 20, 2024

We are missing the Financial Statements of Betfast N.V.

Kindly submit the requested document

Glenn RellumMiscellaneousCriticalDue Aug 27, 2024

The Personal History Disclosure Form of Mr. Glenn Rellum is missing.

Kindly submit the requested document.

Application Due Diligence ReviewCritical13 items
QPA/2024/00252 - Paulo Joanello - Birth CertificateBirth CertificateCriticalDue Apr 24, 2025

The driving license is not valid as a birth certificate. Please provide a certified birth certificate.

The driving license is not valid as a birth certificate. Please provide a certified birth certificate.

QPA/2024/00252 - Paulo Joanello - SOWSource of WealthCriticalDue Apr 24, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

QPA/2024/00253 - Fabio Bonatto - SOWSource of WealthCriticalDue Apr 24, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

QPA/2024/00254 - Lucas Panzarin - SOWSource of WealthCriticalDue Apr 24, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

QPA/2024/00254 - Lucas Panzarin - SOWSource of WealthCriticalDue Apr 24, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

QPA/2024/00256 - Edivaldo Pinto Junior - Proof of addressProof of AddressCriticalDue Apr 24, 2025

Proof of address is invalid because it is not in the name of the UBO.

Proof of address is invalid because it is not in the name of the UBO.

QPA/2024/00256 - Edivaldo Pinto Junior - SOWSource of WealthCriticalDue Apr 24, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

Compliance OfficerMiscellaneousCriticalDue Apr 24, 2025

Please note that you need to add a compliance officer. Kindly submit the application for the compliance officer.

Please note that you need to add a compliance officer fluent in AML matters. Kindly submit the application for the compliance officer.

Share Ledger certificationShare LedgerCriticalDue May 12, 2025

Share ledger is uncertified. Resubmit certified

Share ledger is uncertified. Resubmit certified

Financial StatementsFinancial AuditCriticalDue May 12, 2025

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Compliance OfficerMiscellaneousCriticalDue May 12, 2025

CO may not be a UBO due to conflicting positions. Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

CO may not be a UBO due to conflicting positions. Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Source of Funds of businessSource of FundsCriticalDue May 12, 2025

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

English LanguageMiscellaneousCriticalDue May 12, 2025

Please ensure an English version of the site is available . The English version prevails other languages.

Please ensure an English version of the site is available . The English version prevails other languages.