#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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Interactive Betting N.V.

Gaming OperatorRegistered January 30, 2024
1
Applications
2
Domains
9
Related Entities
0
Locations

OGL/2024/537/0691

Granted
Submitted: September 26, 2024End Date: October 28, 2024

Customer

Contact
Vivian Ersilia
Email
smessolutions+interactivebetgcb@gmail.com
Company
Interactive Betting N.V.

Review Timeline

Due Diligence
TATemporary Account (Temp)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
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
JLJulivienne Leito (JL)
Fully Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Due Diligence ReviewCritical9 items
Financial StatementsFinancial AuditCriticalDue Jul 28, 2024

Kindly submit FS for year ending 2023. If these have not yet been drawn up, please submit management accounts in their stead.

QPA/2024/00841 - Bogdan Tanasa - SOWSource of WealthCriticalDue Sep 26, 2024

Please submit certified supporting evidence in order to support the business.

Please submit certified supporting evidence in order to support the business.

QPA/2024/00841 - Bogdan Tanasa - SOWSource of WealthCriticalDue Sep 26, 2024

Please submit certified supporting evidence in order to support the business.

Please submit certified supporting evidence in order to support the business.

QPA/2024/00841 - Bogdan Tanasa - SOWSource of WealthCriticalDue Sep 26, 2024

Please submit certified supporting evidence in order to support the business.

Please submit certified supporting evidence in order to support the business.

QPA/2024/00841 - Bogdan Tanasa - SOWSource of WealthCriticalDue Sep 26, 2024

Please submit certified supporting evidence in order to support the business.

Please submit certified supporting evidence in order to support the business.

QPA/2024/00841 - Bogdan Tanasa - SOWSource of WealthCriticalDue Sep 26, 2024

Please submit certified supporting evidence in order to support the business.

Please submit certified supporting evidence in order to support the business.

QPA/2024/00841 - Bogdan Tanasa - SOWSource of WealthCriticalDue Sep 26, 2024

Please submit certified supporting evidence in order to support the business.

Please submit certified supporting evidence in order to support the business.

QPA/2024/00841 - Bogdan Tanasa - SOWSource of WealthCriticalDue Sep 26, 2024

Please submit certified supporting evidence in order to support the business.

Please submit certified supporting evidence in order to support the business.

QPA/2024/00841 - Bogdan Tanasa - SOWSource of WealthCriticalDue Sep 26, 2024

Please submit certified supporting evidence in order to support the business.

Please submit certified supporting evidence in order to support the business.