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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Bizbon N.V.

Gaming OperatorRegistered February 5, 2024
1
Applications
3
Domains
6
Related Entities
0
Locations

OGL/2024/597/0249

Granted
Submitted: April 17, 2025End Date: September 23, 2025

Customer

Contact
Aleksandrs Aleksanders
Email
bizbon_gcb@gaminglicensing.com
Company
Bizbon N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GHGisah Hollander (GH)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical2 items
Khaver KurbanovaMiscellaneousMinorDue Aug 16, 2024

The application contains a digital signature on Page 9. However, the validity is unknow when clicking on the signature. Ensure that the signature is valid when clicking on the signature box

Kindly resign and resubmit.

Business and Corporate Information Form - Page 1 Question 5QuestionMinorDue Nov 19, 2024

The Business and Corporate Information Form has an incorrect date of incorporation. Kindly change the month to Aug and resubmit the form.

The Business and Corporate Information Form has an incorrect date of incorporation. Kindly change the month to Aug and resubmit the form.

Application Due Diligence ReviewCritical13 items
QPA/2024/00855 - Christie Hansen - PHDFMiscellaneousCriticalDue Feb 24, 2025

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

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

QPA/2024/00221 - Khaver Kurbanova - SOWSource of WealthCriticalDue Feb 24, 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.

Compliance officerMiscellaneousCriticalDue Mar 5, 2025

The CO is required to submit a PHDF, together with enclosures, including also a CV and letter of engagement

The CO is required to submit a PHDF, together with enclosures, including also a CV and letter of engagement

Age verificationQuestionCriticalDue Feb 27, 2025

Since no DOB is required at registration, please advise at what stage players are verified for legal age.

Since no DOB is required at registration, please advise at what stage players are verified for legal age.

Sanctioned CountriesProhibiited CountriesCriticalDue Feb 27, 2025

Sanctioned country found at registration please remove prohibited and sanctioned countries.

Sanctioned country found at registration please remove prohibited and sanctioned countries.

Content AgreementsMiscellaneousCriticalDue Feb 27, 2025

Please upload agreements or aggregator agreements for content such as Greentube and Merkur.

Please upload agreements or aggregator agreements for content such as Greentube and Merkur.

Company DetailsOperationsCriticalDue Feb 27, 2025

No company details found on footer of mostbet.com Please ensure landing page contains company, address, reg no and License no.

No company details found on footer of mostbet.com Please ensure landing page contains company, address, reg no and License no.

GCB SealOperationsCriticalDue Feb 27, 2025

No GCB seal on mostbet.com please upload dynamic seal.

No GCB seal on mostbet.com please upload dynamic seal.

Terms and ConditionsOperationsCriticalDue Feb 27, 2025

No company details in Terms and conditions. Terms must relate to the company.

No company details in Terms and conditions. Terms must relate to the company.

General ProvisionsOperationsCriticalDue Feb 27, 2025

General provisions on Betandreas are not in English.

General provisions on Betandreas are not in English.

AML termsMiscellaneousCriticalDue Feb 27, 2025

Please enhance AML term to include AML directives of Curacao.

Please enhance AML term to include AML directives of Curacao.

AML termsMiscellaneousCriticalDue Feb 27, 2025

Please enhance AML term to include AML directives of Curacao.

Please enhance AML term to include AML directives of Curacao.

Over 18 BannerOperationsCriticalDue Feb 27, 2025

Include an over 18 banner on footer of betandreas

Include an over 18 banner on footer of betandreas