#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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Opo-Net N.V.

Gaming OperatorRegistered January 30, 2024
1
Applications
1
Domains
7
Related Entities
0
Locations

OGL/2024/535/0922

Granted
Submitted: February 17, 2025End Date: August 22, 2025

Customer

Contact
Vivian Ersilia
Email
smessolutions+opo-netgcb@gmail.com
Company
Opo-Net N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
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
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical8 items
Online Gaming Application Form -Question 19: Third party service providerMiscellaneousCriticalDue Feb 20, 2025

Sub 19.1 is selected but the jurisdiction is not specified/ filled. Kindly fill in the jurisdiction in sub 19.1 and resubmit form.

Sub 19.1 is selected but the jurisdiction is not specified/ filled. Kindly fill in the jurisdiction in sub 19.1 and resubmit form.

Question 36 -Passport numberPassportMinorDue Nov 18, 2024

The contact person passport number is missing. Kindly fill in the passport number and resubmit the form.

The contact person passport number is missing. Kindly fill in the passport number and resubmit the form.

Question 38 -Address of contact personMiscellaneousMinorDue Nov 18, 2024

The full address of the contact person is not filled. Kindly fill in the full address and resubmit the form.

The full address of the contact person is not filled. Kindly fill in the full address and resubmit the form.

Question 39 -Email addressMiscellaneousMinorDue Nov 18, 2024

The contact person email address is not filled. Kindly fill in the email address as in the portal and resubmit the form.

The contact person email address is not filled. Kindly fill in the email address as in the portal and resubmit the form.

Question 4 -Company Tax ID NumberMiscellaneousMinorDue Nov 18, 2024

The Company Tax ID Number is not filled. Kindly fill in the Company Tax ID Number and resubmit the form.

The Company Tax ID Number is not filled. Kindly fill in the Company Tax ID Number and resubmit the form.

Akjem Etemi -Question 6: Date of BirthQuestionCriticalDue Nov 11, 2024

The Date of birth (DOB) of the applicant in Question 6 is not correct. The DOB must be the same as on the passport. Kindly fill in the correct DOB and resubmit the forms.

The Date of birth (DOB) of the applicant in Question 6 is not correct. The DOB must be the same as on the passport. Kindly fill in the correct DOB and resubmit the forms.

Akjem Etemi -Question 18: Expire date passportQuestionMinorDue Nov 18, 2024

The response to Question 18 is not correct. Kindly fill in the correct expiry date on the passport and resubmit the form.

The response to Question 18 is not correct. Kindly fill in the correct expiry date on the passport and resubmit the form.

Question 34 -Name of contact personQuestionMinorDue Nov 18, 2024

The name of the contact person is not correctly filled. The name must be the same as that of the portal administrator. Kindly fill in the name of the portal administrator and resubmit the form.

The name of the contact person is not correctly filled. The name must be the same as that of the portal administrator. Kindly fill in the name of the portal administrator and resubmit the form.

Application Due Diligence ReviewCritical5 items
QPA/2024/01978 - Vivian Ersilia - PHDFMiscellaneousCriticalDue Jun 26, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/01523 - Akjem Etemi - SOWMiscellaneousCriticalDue Jun 26, 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.

Share Ledger CertificationShare LedgerCriticalDue Jul 3, 2025

Certifier is required to be independent and authorised. Resubmit share ledger duly certified

Certifier is required to be independent and authorised. Resubmit share ledger duly certified

Compliance officerMiscellaneousCriticalDue Jul 3, 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 Jul 3, 2025

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

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