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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Arena Sports Entertainment N.V.

Gaming OperatorRegistered March 11, 2024
1
Applications
10
Domains
11
Related Entities
0
Locations

OGL/2024/833/1005

Granted
Submitted: December 17, 2024End Date: May 23, 2025

Customer

Contact
Vivian Ersilia
Email
smessolutions+arenasportsentgcb@gmail.com
Company
Arena Sports Entertainment N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AFAsha Fitzgerald (ASHF)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical16 items
Question 34 -Online Gaming License Application FormQuestionMinorDue Sep 25, 2024

The form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.

The form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.

Questions 35 Online Gaming License Application FormQuestionMinorDue Sep 25, 2024

Kindly adapt answers 35 to match the answer of question 34, that has to match the portal administrator (authorized representative)

Kindly adapt answers 35 to match the answer of question 34, that has to match the portal administrator (authorized representative)

Declaration and Data privacyQuestionCriticalDue Oct 14, 2024

The form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the form.

The form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the form.

Question 8.2 Business & Corporate Information FormQuestionMinorDue Sep 25, 2024

Some fields are missing an answer All fields must be completed.

Some fields are missing an answer All fields must be completed.

Erbil Arkin- Personal History Disclosure Form Page 2 Question 13QuestionMinorDue Dec 6, 2024

The Personal History Disclosure Form of Erbil Arkin is missing mobile number in question 13. Kindly fill the mobile number in question 13 and resubmit the form.

The Personal History Disclosure Form of Erbil Arkin is missing mobile number in question 13. Kindly fill the mobile number in question 13 and resubmit the form.

Erbil Arkin -Personal History Disclosure Form Page 2 Question 16QuestionMinorDue Dec 6, 2024

The Personal History Disclosure Form of Erbil Arkin is missing the passport country of issue in question 16. Kindly fill the passport country of issue in question 16 and resubmit the form.

The Personal History Disclosure Form of Erbil Arkin is missing the passport country of issue in question 16. Kindly fill the passport country of issue in question 16 and resubmit the form.

Erbil Arkin - Personal History Disclosure Form Page 2 Question 19QuestionCriticalDue Dec 6, 2024

The Personal History Disclosure Form of Erbil Arkin is missing passport number in question 19. Kindly fill the passport number in question 19 and resubmit the form.

The Personal History Disclosure Form of Erbil Arkin is missing passport number in question 19. Kindly fill  the passport number in question 19 and resubmit the form.

Gary Pearce - Personal History Disclosure Form Page 2 Question 16QuestionMinorDue Dec 6, 2024

The Personal History Disclosure Form of Gary Pearce is missing passport country of issue in question 16. Kindly fill the passport country of issue in question 16 and resubmit the form.

The Personal History Disclosure Form of Gary Pearce is missing passport country of issue in question 16. Kindly fill the passport country of issue in question 16 and resubmit the form.

Gary Pearce - Personal History Disclosure Form Page 2 Question 19QuestionCriticalDue Dec 6, 2024

The Personal History Disclosure Form of Gary Pearce is missing passport number in question 19. Kindly fill the passport number in question 19 and resubmit the form.

The Personal History Disclosure Form of Gary Pearce is missing passport number in question 19. Kindly fill the passport number in question 19 and resubmit the form.

Gary Pearce - Criminal RecordCriminal RecordMinorDue Dec 6, 2024

Kindly submit English version/translation of the Criminal Record for Gary Pearce.

Kindly submit  English version/translation of the Criminal Record for Gary Pearce.

closed due to full license
[Julienne Wilsoe - 07-08-2026 18:13]
Gary Pearce- Source of WealthSource of WealthCriticalDue Oct 14, 2024

The Declaration and evidence of Source of Wealth was not provided. Kindly submit.

The Declaration and evidence of Source of Wealth was not provided. Kindly submit.

Cevit OzturkMiscellaneousCriticalDue Oct 14, 2024

The form and the enclosures are missing.

The form and the enclosures are missing. Kindly submit

Question 36 Online Gaming License Application FormQuestionMinorDue Sep 25, 2024

Kindly adapt answers 36 to match the answer of question 34, that has to match the portal administrator (authorized representative)

Kindly adapt answers 36 to match the answer of question 34, that has to match the portal administrator (authorized representative)

Question 37 Online Gaming License Application FormQuestionMinorDue Sep 25, 2024

Kindly adapt answers 37 to match the answer of question 34, that has to match the portal administrator (authorized representative)

Kindly adapt answers 37 to match the answer of question 34, that has to match the portal administrator (authorized representative)

Question 38 Online Gaming License Application FormQuestionMinorDue Sep 25, 2024

Kindly adapt answers 38 to match the answer of question 34, that has to match the portal administrator (authorized representative)

Kindly adapt answers 38 to match the answer of question 34, that has to match the portal administrator (authorized representative)

Question 4 Online Gaming License Application FormQuestionCriticalDue Sep 18, 2024

A business model must be selected

A business model must be selected

Application Due Diligence ReviewCritical13 items
QPA/2024/01885 - Erbil Arkin - SOWMiscellaneousCriticalDue Feb 17, 2025

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.

*QPA/2024/01895 - Gary Pearce - PHDFMiscellaneousCriticalDue Feb 17, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

document uploaded and should be reviewed by RCL. Has veen assigned. pending closed due to full license
[Julienne Wilsoe - 07-08-2026 18:15]
Share Ledger CertificationShare LedgerCriticalDue Apr 14, 2025

Share ledger of applicant company is uncertified. Resubmit certified

Share ledger of applicant company is uncertified. Resubmit certified

Articles of IncorporationArticles of IncorporationCriticalDue Apr 14, 2025

AIs of Arkin Investments Ltd are missing. Submit a certified (english ) copy

AIs of Arkin Investments Ltd are missing. Submit a certified (english ) copy

Director/sDirector's ListCriticalDue Apr 14, 2025

Local director to indicate position as executive director

Local director to indicate position on portal as executive director Gary James Pearce to indicate position on portal as managing director

Compliance officerMiscellaneousCriticalDue Apr 14, 2025

The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Source of funds of businessSource of FundsCriticalDue Apr 14, 2025

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which funding of the company by shareholders or third parties, as well as recent documents, which show funds owned by the company through cashflow or other means

Business and Corporate Information FormMiscellaneousCriticalDue Apr 14, 2025

Question 7 requires one option to be selected. Amend Question 8 requires TSP to be indicated. Amend and resubmit form

Question 7 requires one option to be selected. Amend Question 8 requires TSP to be indicated. Amend and resubmit form

DomainsQuestionCriticalDue Apr 14, 2025

Kindly confirm all eight domains registered with CGA will be live and under the responsibility of the company.

Kindly confirm all eight domains registered with CGA will be live and under the responsibility of the company.

*Player VerificationQuestionCriticalDue Apr 14, 2025

It was noted that some domains do not require a country of registration or DOB. Please advise when players are verified for prohibited countries and legal age.

It was noted that some domains do not require a country of registration or DOB. Please advise when players are verified for prohibited countries and legal age.

closed due to full license
[Julienne Wilsoe - 07-08-2026 18:19]
Segregated FundsPlayer FundsMediumDue Apr 14, 2025

Since segregated player funds was not selected, please upload funds management report informing how player funds are segregated.

Since segregated player funds was not selected, please upload funds management report informing how player funds are segregated.

Company DetailsMiscellaneousCriticalDue Apr 14, 2025

Please include company name in T&C

Please include company name in T&C

Company DetailsMiscellaneousCriticalDue Apr 14, 2025

Please include company name, address, license number etc at footer of page.

Please include company name, address, license number etc at footer of page.

closed due to full license
[Julienne Wilsoe - 07-08-2026 18:20]