#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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QG Bet B.V.

Gaming OperatorRegistered March 7, 2024
1
Applications
1
Domains
10
Related Entities
0
Locations

OGL/2024/808/0291

Granted
Submitted: May 7, 2024End Date: July 8, 2024

Customer

Contact
Claire Godschalk Olmtak
Email
qgbetbv@igagroup.com
Company
QG Bet B.V.

Review Timeline

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
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical9 items
QPA/2024/00218 - Adriano Toledo De Castro Alves - Proof of AddressProof of AddressCriticalDue Aug 1, 2025

Proof of address is on Ms. Marcia Toledo De Castro Alves, not on him. Kindly send a proof of address that is on Adriano Toledo De Castro Alves.

<p>20250728DE - Dear Applicant, we are still pending receipt of the requested information/documentation: Proof of address in name of Adriano Toledo De Castro Alves. The submitted document is in name of Marcia Toledo De Castro Alves.</p>

QPA/2024/00224 - Manoel Ferreira Guimaraes Neto - Proof of AddressProof of AddressCriticalDue Aug 1, 2025

Proof of address is on someone else, not on him. Kindly send a proof of address that is on Manoel Ferreira Guimaraes Neto.

<p>20250728 - Dear Applicant, we are still pending receipt of the requested information//documentation: Proof of address is on someone else, not on him. Kindly send a proof of address that is on Manoel Ferreira Guimaraes Neto.</p>

QPA/2024/00220 - Lucas Cota Moyses - Proof of AddressProof of AddressCriticalDue Jul 23, 2024

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QPA/2024/00220 - Lucas Cota Moyses - Proof of AddressProof of AddressCriticalDue Aug 1, 2025

Proof of address is on someone else, not on him. Kindly send a proof of address that is on Lucas Cota Moyses.

<p>20250728 - Dear Applicant, we are still pending receipt of the requested information/documentation: Proof of address is on someone else's name. Kindly provide a proof of address that is on name of Lucas Cota Moyses. </p>

QPA/2024/00220 - Lucas Cota Moyses - Proof of AddressProof of AddressCriticalDue Jul 23, 2024

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QPA/2024/00220 - Lucas Cota Moyses - Proof of AddressProof of AddressCriticalDue Jul 23, 2024

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QPA/2024/00220 - Lucas Cota Moyses - Proof of AddressProof of AddressCriticalDue Jul 23, 2024

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QPA/2024/00220 - Lucas Cota Moyses - Proof of AddressProof of AddressCriticalDue Jul 23, 2024

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QPA/2024/00220 - Lucas Cota Moyses - Proof of AddressProof of AddressCriticalDue Jul 23, 2024

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