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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Pinbit N.V.

Gaming OperatorRegistered February 5, 2024
1
Applications
6
Domains
10
Related Entities
0
Locations

OGL/2024/601/0623

Granted
Submitted: April 17, 2024End Date: January 17, 2025

Customer

Contact
Aleksandrs Aleksanders
Email
pinbit_gcb@gaminglicensing.com
Company
Pinbit N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Verification
KDKimberly De Freitas (KdF)
Background Check
KDKimberly De Freitas (KdF)
Background Check
PWPhilippe Warzee (PW)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical4 items
Question 34 Online Gaming License Application FormQuestionMinorDue Oct 25, 2024

The form has a different contact person than that of the portal user. Kindly change to the appointed contact person and resubmit the form.

The form has a different contact person than that of the portal user. Kindly change to the appointed contact person and resubmit the form.

Declaration and Data priavacy on page 7Proof of AddressCriticalDue Aug 13, 2024

The form must have the name of the contact person.

Kindly fill the Declaration and resubmit the form.

Question 4 Business & Corporate Information FormQuestionMinorDue Oct 25, 2024

Kindly resubmit the form including the Tax Number

Kindly resubmit the form including the Tax Number

Question 18 Mustafa Uçar Personal History Disclosure FormQuestionMinorDue Oct 25, 2024

Kindly adapt the response on the form to match the information of the new passport.

Kindly adapt the response on the form to match the information of the new passport.

Application Due Diligence ReviewCritical4 items
QPA/2024/00851 - Mustafa Ucar - PassportPassportCriticalDue Oct 29, 2024

Please upload a valid Passport

Please upload a valid Passport

Compliance officerMiscellaneousCriticalDue Oct 24, 2024

Identify a compliance officer, fluent in AML, and submit their PHDF as a key person (No SOW required)

Identify a compliance officer, fluent in AML, and submit their PHDF as a key person (No SOW required)

Financial StatementsFinancial AuditCriticalDue Oct 24, 2024

Submit FS for years ending 2022 and 2023.

Submit FS for years ending 2022 and 2023.

Business PlanBusiness PlanCriticalDue Aug 12, 2026

Resubmit the business plan with the following information included: - a management structure, allocated responsibilities, controls - provision of information about payment gateways, contractual and financial model with key suppliers - a detailed 3 year financial projection, showing the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.

<p>Resubmit the business plan with the following information included: - a management structure, allocated responsibilities, controls - provision of information about payment gateways, contractual and financial model with key suppliers - a detailed 3 year financial projection, showing the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.</p><p data-start="39" data-end="54" class="PDq2pG_selectionAnchorContainer">Dear Applicant,<span aria-hidden="true" class="PDq2pG_selectionAnchor"></span></p><p data-start="56" data-end="206">Please be advised that the <span data-start="83" data-end="141">submitted Business Plan has been reviewed and rejected</span>, as it does not satisfy the Authority's regulatory requirements.</p><p data-start="208" data-end="541">Accordingly, you are required to <span data-start="241" data-end="264">update and resubmit</span> the Business Plan to ensure that it accurately reflects your current business model, governance structure, operational arrangements, financial information, target markets, ownership and control structure, and all other information relevant to the proposed licensed activities.</p><p data-start="543" data-end="676">Please upload the revised Business Plan under the <span data-start="593" data-end="610">Business Plan</span> section of the CGA Portal within <span data-start="644" data-end="660">one (1) week</span> of this notice.</p><p> </p><p data-start="678" data-end="878" data-is-last-node="" data-is-only-node="">Failure to comply with this licensing condition within the prescribed timeframe may result in further regulatory action and may adversely affect the Authority's ongoing assessment of your application.</p>

Personal Background ChecksCritical14 items
Application DateQuestionMinorDue Aug 11, 2026

Check and list the Application Date.

Position/RoleQuestionCriticalDue Aug 11, 2026

List Position:

Native NameQuestionCriticalDue Aug 11, 2026

Please list the native name.

PHDFQuestionCriticalDue Aug 11, 2026

Approved or not. If no list, why?

PassportPassportCriticalDue Aug 11, 2026

Approved, or if not, list why.

Birth CertificateBirth CertificateCriticalDue Aug 11, 2026

Approved, or if not, list why.

Criminal RecordQuestionCriticalDue Aug 11, 2026

Approved, or if not, list why.

Proof of AddressQuestionCriticalDue Aug 11, 2026

Approved, or if not, list why.

Reference LetterQuestionCriticalDue Aug 11, 2026

Approved, or if not, list why.

SOW - Source of WealthSource of WealthCriticalDue Aug 11, 2026

Approved, or if not, list why.

Letter of EngagementQuestionMediumDue Aug 11, 2026

Approved or if not, list why.

CVCuriculum VitaeHighDue Aug 11, 2026

Approved or if not, list why.

PEP or family of PEPQuestionCriticalDue Aug 11, 2026

If yes, list the place and role.

Open Source MediaQuestionMinorDue Aug 11, 2026

Add the URL and give a small summary.

https://x.com/owenkbhill?lang=en
[Anton Axiaq - 04-08-2026 12:23]