#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

New Entertainment Development N.V.

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

OGL/2024/748/0203

Granted
Submitted: April 24, 2024End Date: May 23, 2025

Customer

Contact
Norine Clifton
Email
new.entertainment.development@morganite-cs.com
Company
New Entertainment Development N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Verification ReviewCritical6 items
Question 17.1QuestionCriticalDue Sep 20, 2024

Answer is missing, kindly fill in the blank question and resubmit the form.

Answer is missing, kindly fill in the blank question and resubmit the form.

Question 19.1QuestionCriticalDue Sep 20, 2024

Answer is missing, kindly fill in the blank question and resubmit the form.

Answer is missing, kindly fill in the blank question and resubmit the form.

Question 39QuestionMinorDue Sep 20, 2024

The e-mail norine.clifton@morganite-cs.com differs from the one that has been registered in the portal user new.entertainment.development@morganite-cs.com, kindly re-submit the form with the correct registered e-mail address.

The e-mail norine.clifton@morganite-cs.com differs from the one that has been registered in the portal user new.entertainment.development@morganite-cs.com, kindly re-submit the form with the correct registered e-mail address.

Financial StatementsFinancial AuditMinorDue Sep 20, 2024

Financial Statement is missing, kindly submit the requested document.

Financial Statement is missing, kindly submit the requested document.

Dmytrii SheremetaQuestionCriticalDue Sep 20, 2024

Page no. 9, the forms has been signed by Norine Clifton, the form should be signed by Dmytrii Sheremeta, kindly resubmit the form with the correct signature.

Page no. 9, the forms has been signed by Norine Clifton, the form should be signed by Dmytrii Sheremeta, kindly resubmit the form with the correct signature.

Dmytrii SheremetaMiscellaneousCriticalDue Sep 20, 2024

Bank Reference is missing, kindly submit the requested document.

Bank Reference is missing, kindly submit the requested document.

Application Due Diligence ReviewCritical13 items
Corporate StructureMiscellaneousLowDue Oct 16, 2024

Resubmit signed by the director

Resubmit signed by the director

Share Ledger CertificationShare LedgerLowDue Oct 16, 2024

Resubmit share ledger, duly certified.

Resubmit share ledger, duly certified.

Director's Register CertificationDirector's ListLowDue Oct 16, 2024

Resubmit director's register duly certified.

Resubmit director's register duly certified.

Financial StatementsFinancial AuditCriticalDue Oct 16, 2024

Submit FS for years ending 2022 and 2023

Submit FS for years ending 2022 and 2023

Business Plan - organisational structureBusiness PlanCriticalDue Oct 16, 2024

The UBO may not hold the office of the CO at any time, due to a conflict in roles. The CO of the company is missing. Identify a CO, fluent in AML and submit their PHDF.

The UBO may not hold the office of the CO at any time, due to a conflict in roles. The CO of the company is missing. Identify a CO, fluent in AML and submit their PHDF.

Source of funds of businessSource of FundsCriticalDue Oct 16, 2024

Submit documents clearly showing how the business is funded and by whom, including any documents which show funding/loans by the shareholder or third parties.

Submit documents clearly showing how the business is funded and by whom, including any documents which show funding/loans by the shareholder or third parties.

QPA/2024/01546 - Dmytrii Sheremeta -PHDFMiscellaneousCriticalDue Nov 11, 2024

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

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

QPA/2024/01546 - Dmytrii Sheremeta -SOWSource of WealthCriticalDue Nov 11, 2024

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.<o:p></o:p></p>

QPA/2024/01546 - Dmytrii Sheremeta - Proof of AddressProof of AddressCriticalDue Nov 11, 2024

Kindly submit documentation verifying that this is your address, or alternatively, a utility bill that includes your name.

Kindly submit documentation verifying that this is your address, or alternatively, a utility bill that includes your name.

FinancialsMiscellaneousCriticalDue Apr 3, 2025

Financials submitted are not sufficient please submit enhanced financials .

Financials submitted are not sufficient please submit enhanced financials .

AML policyMiscellaneousCriticalDue Apr 3, 2025

Please upgrade AML policy to reflect Curacao obligations.

Please upgrade AML policy to reflect Curacao obligations.

see cl Item under Provisional Online gaming license under LOK - item closed
[Mario Marques Ricardo - 08-07-2026 17:00]
Account VerificationMiscellaneousCriticalDue Apr 2, 2025

Please upgrade AML policy to reflect Curacao obligations.

Please upgrade AML policy to reflect Curacao obligations.

see cl Item under Provisional Online gaming license under LOK - item closed
[Mario Marques Ricardo - 08-07-2026 17:00]
Company DetailsMiscellaneousCriticalDue Apr 2, 2025

Please include company name and details at footer of page.

Please include company name and details at footer of page.

UNABLE TO TEST
[Kevin Mallia - 09-07-2026 13:09]