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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Smein Hosting N.V.

Gaming OperatorRegistered January 16, 2024
1
Applications
14
Domains
12
Related Entities
0
Locations

OGL/2024/424/1065

Granted
Submitted: September 2, 2024End Date: September 16, 2024

Customer

Contact
Felix Roemer
Email
legal@gamdom.com
Company
Smein Hosting N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical10 items
EnclosureShare LedgerCriticalDue Aug 30, 2024

Share ledger of Smein Hosting N.V. must be uploaded in the appropiate section.

Kindly resubmit the Share Ledger of Smein Hosting N.V.

EnclosureShare LedgerCriticalDue Aug 30, 2024

• Share ledger of Fips Holdings BV, (companies holding 10% or more shareholding in the applicant company) is missing.

Kindly submit Share Ledger of Fips Holdings BV

EnclosureDirector's ListCriticalDue Aug 30, 2024

Directors List of Fips Holdings BV is missing.

Kindly submit the Directors List of Fips Holdings BV

EnclosureArticles of IncorporationCriticalDue Aug 30, 2024

Articles of Incorporation of Smein Hosting N.V. is not correctly uploaded in the appropiate section.

Kindly resubmit the Article of Incorporation of Smein Hosting N.V.

Felix Roemer - Birth CertificateBirth CertificateCriticalDue Aug 30, 2024

The enclosed document, Copy of Birth Certificate is not correctly uploaded in the appropriate section.

Kindly resubmit a copy of Birth Certificate.

Item closed due to rejection.
[Denneth Isidora - 04-05-2026 16:59]
Felix Roemer - criminal recordCriminal RecordCriticalDue Aug 30, 2024

The enclosed criminal record is not correctly uploaded in the appropriate section.

Kindly resubmit a criminal record document.

Item closed due to rejection.
[Denneth Isidora - 04-05-2026 17:00]
Felix Roemer - certified Reference Letter from a financial institutionMiscellaneousCriticalDue Aug 30, 2024

Original or certified true copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application) is missing.

Kindly submit a bank reference or bank statement.

Item closed due to rejection.
[Denneth Isidora - 04-05-2026 17:03]
Felix Roemer - proof of addressProof of AddressCriticalDue Aug 30, 2024

The enclosed proof of address is not correctly uploaded in the appropriate section.

Kindly resubmit a recent proof of address or bank statement.

Item closed due to rejection.
[Denneth Isidora - 04-05-2026 17:03]
Robin Rude - Birth CertificateBirth CertificateCriticalDue Sep 26, 2025

The enclosed Copy of Birth Certificate is not correctly uploaded in the appropriate section.

<p>Kindly resubmit a copy of Birth Certificate.</p>

19 Sept 2025: Dear RCL, Could you please review the document provided and update the item.
Robin RudeProof of AddressCriticalDue Aug 30, 2024

The enclosed proof of address is not correctly uploaded in the appropriate section.

Kindly resubmit a recent proof of address or bank statement.

Application Due Diligence ReviewCritical7 items
QPA/2024/02220 - Christiana Georgiou - Proof of AddressProof of AddressCriticalDue Aug 28, 2024

Please provide a utility bill that is not more than 6 months old .

Please provide a utility bill that is not more than 6 months old .

QPA/2024/02221 - Robin Rude - Missing DocumentsQuestionCriticalDue Nov 21, 2025

Please submit the missing documents and certify them. Also, submit a SOW along with certified supporting evidence in order to support the business.

Please submit the missing documents and certify them. Also, submit a SOW along with certified supporting evidence in order to support the business.

Item closed due to rejection.
[Denneth Isidora - 04-05-2026 17:07]
sow is not valid
Source of WealthSource of WealthCriticalDue Sep 3, 2024

Last year the company declared a loss of over three and a half million. The Source of Wealth Submitted is unacceptable, please submit a source of wealth including declarations of the applicant’s wealth and assets and their origin.

Last year the company declared a loss of over three and a half million. The Source of Wealth Submitted is unacceptable, please submit a source of wealth including declarations of the applicant’s wealth and assets and their origin.

19 Sept 2025: Dear RCL, Please find below the responses from the applicants. On a separate note, I would like to clarify why we are requesting a Statement of Wealth (SoW) related to the company’s funding. To my knowledge, a SoW typically pertains to the origin of an individual’s wealth, not that of an entity. This may be confusing the applicants and could lead to incorrect information being provided. Customer Reply bank statement of the company was uploaded as certified copy showing a positive cash flow for the company.
Exchange ServicesMiscellaneousCriticalDue Dec 22, 2025

Clients are allowed to purchase crypto from website. A gaming operator is not allowed to offer exchange services.

Clients are allowed to purchase crypto from website. A gaming operator is not allowed to offer exchange services. Remove exchange services with immediate effect.

Customer reply: We do not offer exchange services - this is offered by a third party which is swapped APS which offers payment services to our company. RCL Note 15/12/2025: Checklist requirements satisfied. Checklist closed.
Prohibited CountriesQuestionCriticalDue Dec 23, 2025

Prohibited countries such as Curacao and Netherlands are found in payments page. Please advise when players are verified for prohibited and sanctioned countries.

Prohibited countries such as Curacao and Netherlands are found in payments page. Please advise when players are verified for prohibited and sanctioned countries.

RCL Note 16/12/2025: Checklist requirements satisfied. Checklist closed.
Age VerificationMiscellaneousCriticalDue Dec 23, 2025

Age verification, please advise at which stage players are checked for underage purposes.

Age verification, please advise at which stage players are checked for underage purposes.

Customer reply: Age verification is confirmed once the player has submitted his KYC. In addition, we specifically prohibit players under 18 years of age as specificed in our terms and conditions which are accepted by players upon registration. In addition, during registrations player confirm that they are 18+ RCL Note 16/12/2025: Checklist requirements satisfied. Checklist closed.
Responsible GamingMiscellaneousCriticalDue Dec 23, 2025

Responsible Gaming No RG measures on site, these include under 18 signs, reference to RG in Terms and conditions, no links to RG companies.

Responsible Gaming No RG measures on site, these include under 18 signs, reference to RG in Terms and conditions, no links to RG companies.

Customer reply: 18+, Reference to RG company and Gamble responsible will be added as of the 28th Aug 2024. We are also enforcing a RG help page and developing RG tools internally whereby players are able to implement by contacting support. RCL Note 16/12/2025: Checklist requirements satisfied. Checklist closed.