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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Game2Net B.V.

Gaming OperatorRegistered January 4, 2024
1
Applications
3
Domains
13
Related Entities
0
Locations

OGL/2024/296/1093

Granted
Submitted: July 16, 2025End Date: September 2, 2025

Customer

Contact
Rudsel Lucas
Email
sadek.yafiu003@gmail.com
Company
Game2Net B.V.

Review Timeline

Verification
KDKimberly De Freitas (KdF)
Verification
SLShamira Leolina (User_81)
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
HSHilary Stewart Jones (HSJ)
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 ReviewCritical4 items
Business And Corporate Information Enclosures: Company structureMiscellaneousCriticalDue Mar 14, 2025

The enclosed document, company structure diagram is invalid. Kindly submit a valid one related to the last amendment of march 10,2023

The enclosed document, company structure diagram is invalid. Kindly submit a valid one related to the last amendment of march 10,2023

Business And Corporate Information Enclosures: Share LedgerShare LedgerCriticalDue Mar 14, 2025

Submit new one to match with the company structure indeed needed.

Submit new one to match with the company structure indeed needed.

Andrii Zhukov - Personal History Disclosure FormMiscellaneousCriticalDue Apr 9, 2025

We are missing the Personal History Disclosure Form of Andrii Zhukov. Kindly submit the requested document.

We are missing the Personal History Disclosure Form of Andrii Zhukov. Kindly submit the requested document.

Viktoriia Akhmedova - Personal History Disclosure formMiscellaneousMinorDue Apr 17, 2025

The Personal History Disclosure form is not the official form supplied by GCB. The first page is missing the box of personal application number and original personal application number. Kindly download the appropriate form, refill and resubmit.

The Personal History Disclosure form is not the official form supplied by GCB. The first page is missing the box of personal application number and original personal application number. Kindly download the appropriate form, refill and resubmit.

Application Due Diligence ReviewCritical6 items
QPA/2025/03431 - Iryna Vlasova - CV and Letter of engagementCuriculum VitaeCriticalDue Jul 2, 2025

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

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

QPA/2024/02503 - Dmytro Rodionov - SOWSource of WealthCriticalDue Jul 2, 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.

Financial StatementsFinancial AuditCriticalDue Jul 10, 2025

Submit signed financials in whatever form for years ending 2023 and 2024

Submit signed financials in whatever form for years ending 2023 and 2024

Source of funds of businessSource of FundsCriticalDue Jul 10, 2025

Submit 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

Submit 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

Responsible GamingMiscellaneousCriticalDue Jul 10, 2025

A responsible gaming policy was not fond on coldbet. Please ensure a RG policy is available on all sites in line with CGA guidelines

A responsible gaming policy was not fond on coldbet. Please ensure a RG policy is available on all sites in line with CGA guidelines

Player VerificationQuestionCriticalDue Jul 10, 2025

Since company offers one click registration etc please advise how and when are players verified.

Since company offers one click registration etc please advise how and when are players verified.