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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Betquest B.V.

Gaming OperatorRegistered March 11, 2024
1
Applications
1
Domains
16
Related Entities
0
Locations

OGL/2024/832/0423

Granted
Submitted: September 5, 2024End Date: October 1, 2024

Customer

Contact
Rudsel Lucas
Email
sadekyafi.u003@gmail.com
Company
Betquest B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Ended May 21, 2024
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
AAAnton Axiaq (AAX)
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
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical2 items
Financial StatementsFinancial AuditCriticalDue Aug 6, 2024

Document is missing

Kindly submit the requested document

4 Sept 2025: This has been already requested as a license condition item.
Iryna PolozenkoMiscellaneousCriticalDue Aug 6, 2024

Bank reference is outdated (June 2023)

Kindly submit an updated document

4 Sept 2025: Dear RCL, Please review this and update the item!
Application Due Diligence ReviewCritical4 items
Financial Statements (2023)Financial AuditCriticalDue Aug 30, 2024

Submit management accounts for year ending 2023.

Submit management accounts for year ending 2023.

4 Sept 2025: Dear RCL, The applicant indicated that, since the company was only recently established in 2024, it does not have a financial statement for 2023. However, we requested the financial statement for the year 2024 as part of the license conditions, especially considering that the deadline for submission has already passed (June 30, 2025).
QPA/2024/00684 - Iryna Polozenko - SOWSource of WealthCriticalDue Sep 9, 2024

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

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

4 Sept 2025: This has already been requested as a license condition. This item can be closed. Customer Reply an updated SOW has been uploaded with CV
QPA/2024/00684 - Iryna Polozenko - Criminal RecordCriminal RecordCriticalDue Sep 10, 2025

Kindly submit a criminal record that is more recent than the one that was provided.

Kindly submit a criminal record that is more recent than the one that was provided.

4 Sept 2025: Dear RCL, Please review the document provided and update this item Customer Reply An updated Criminal record document has been uploaded
QPA/2025/03875 - Tymofii Taran - SOWSource of WealthCriticalDue Nov 21, 2025

Please upload a certified bank statement that includes the name of the UBO and the amount in the bank.

Please upload a certified bank statement that includes the name of the UBO and the amount in the bank.

SOW not Valid