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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Bittech B.V.

Gaming OperatorRegistered February 14, 2024
1
Applications
1
Domains
8
Related Entities
0
Locations

OGL/2024/665/0201

Granted
Submitted: February 13, 2025End Date: March 7, 2025

Customer

Contact
Sonaira Kemp - Diaz
Email
bittechcur@gmail.com
Company
Bittech B.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Ended May 8, 2024
Due Diligence
AAAnton Axiaq (AAX)
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
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical5 items
Online Gaming Application Form: Page 6 Question 39QuestionMinorDue Sep 30, 2024

The Online Gaming Application Form has a different contact person email address in question 39 from that of the portal user. Kindly change the email address and resubmit the form.

<div>The Online Gaming Application Form has a different contact person email address in question 39 from that of the portal user.</div><div>Kindly change the email address and resubmit the form.</div>

Sonaira Kemp-DiazPassportCriticalDue Aug 1, 2024

The submitted passport is not clear.

The certified true passport copy must be an authenticated color copy with a minimum resolution of 300dpi. The scan must be exact scale of the original document.

Business and Corporate Information Form: Page 1 Question 5QuestionMinorDue Sep 30, 2024

Business and Corporate Information Form: The form has an incorrect date of incorporation. Kindly correct the date of incorporation and resubmit the form.

<div>Business and Corporate Information Form:</div><div>The form has an incorrect date of incorporation.</div><div>Kindly correct the date of incorporation and resubmit the form.</div>

Personal History Disclosure Form: Theodoros MichailidisMiscellaneousMinorDue Sep 30, 2024

Personal History Disclosure Form: Page 1: The form is missing the personal application number. Kindly resubmit the form with the correct personal application number.

<div>Personal History Disclosure Form: </div><div>Page 1: The form is missing the personal application number.</div><div>Kindly resubmit the form with the correct personal application number.</div>

Theodoros Michailidis - Personal History Disclosure Form Page 2 Question 19QuestionCriticalDue Nov 29, 2024

The Personal History Disclosure Form of Theodoros Michailidis is missing passport number in question 19. Kindly complete question 19 and resubmit the form.

The Personal History Disclosure Form of Theodoros Michailidis is missing passport number in question 19. Kindly complete question 19 and resubmit the form.

Application Due Diligence ReviewCritical8 items
QPA/2024/00359 - Christie Hansen - PHDFMiscellaneousCriticalDue Oct 29, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/00355 - Theodoros Michailidis - PHDFMiscellaneousCriticalDue Feb 5, 2025

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/00355 - Theodoros Michailidis - SOWSource of WealthCriticalDue Aug 18, 2026

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p class="MsoNormal"><o:p><br></o:p></p><p class="MsoNormal"><o:p>SOW provided is not valid. You must upload the original document as well as additional evidence to support your declaration in the PHDF.</o:p></p>

Please monitor this.
[Anton Axiaq - 03-03-2026 11:21]
Financial StatementsFinancial AuditCriticalDue Feb 6, 2025

Submit FS for year ending 2023, as well as managements accounts for 2024 which must not be older than 3 months.

Submit FS for year ending 2023, as well as managements accounts for 2024 which must not be older than 3 months.

Business Plan - management structureBusiness PlanCriticalDue Feb 6, 2025

Submit a detailed management structure showing allocated responsibilities and controls.

Submit a detailed management structure showing allocated responsibilities and controls.

Compliance officerMiscellaneousLowDue Feb 18, 2025

Please upload engagement letter/contract with compliance officer.

Please upload engagement letter/contract with compliance officer.

Sanctioned countriesProhibiited CountriesCriticalDue Feb 18, 2025

North Korea found in registration site. Remove all prohibited and sanctioned countries from registration page.

North Korea found in registration site. Remove all prohibited and sanctioned countries from registration page.

Kahnawake LicenseMiscellaneousCriticalDue Feb 18, 2025

Kahnawake license found on footer of page. Curacao company may not hold any other licenses. Please remove immediately.

Kahnawake license found on footer of page. Curacao company may not hold any other licenses. Please remove immediately.