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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Holobet N.V.

Gaming OperatorRegistered January 16, 2024
1
Applications
0
Domains
5
Related Entities
0
Locations

OGL/2024/423/0474

Withdrawn
Submitted: June 22, 2024End Date: August 22, 2025

Customer

Contact
Boy Hendriks
Email
holobetnv@outlook.com
Company
Holobet N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
MGMario Galea (CGA Admin 1)
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)

Compliance Checklists

Application Verification ReviewCritical1 item
Page 7MiscellaneousCriticalDue Jul 2, 2024

The form is not signed by the contact person.

Kindly digitally sign the form and resubmit.

Application Due Diligence ReviewCritical4 items
QPA/2024/00392 - Ang Cong - PassportPassportCriticalDue Jun 25, 2025

Please provide a colour scan of each page of the passport.

Please provide a colour scan of each page of the passport.

Compliance officerMiscellaneousCriticalDue Jun 25, 2025

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

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

Financial StatementsFinancial AuditCriticalDue Jun 25, 2025

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024

Source of funds of businessSource of FundsCriticalDue Jun 25, 2025

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means