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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Poligon Entertainment N.V.

Gaming OperatorRegistered March 8, 2024
1
Applications
18
Domains
9
Related Entities
0
Locations

OGL/2024/815/0653

Granted
Submitted: December 30, 2024End Date: March 7, 2025

Customer

Contact
Cagri Uzel
Email
c@superbetin.com
Company
Poligon Entertainment N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
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 ReviewCritical1 item
Andrea Maria EngelhardtMiscellaneousCriticalDue Aug 21, 2024

Personal History Disclosure Form for Andrea Maria Engelhardt is missing.

Please submit a personal history disclosure form for Andrea Maria Engelhardt.

Application Due Diligence ReviewCritical1 item
Target MarketQuestionCriticalDue Dec 31, 2024

Could you kindly confirm that sites are segregated and are only available for Turkish or Brazilian players .

Could you kindly confirm that sites are segregated and are only available for Turkish or Brazilian players .