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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Multiverse N.V.

Gaming OperatorRegistered March 11, 2024
1
Applications
1
Domains
7
Related Entities
0
Locations

OGL/2024/857/0409

Withdrawn
Submitted: February 27, 2025End Date: November 10, 2025

Customer

Contact
George Van Zinnincq Bergmann
Email
multiverse@igamingcompliance.com
Company
Multiverse N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Ended Apr 9, 2024
Verification
JMJosenne Mambre (GCB User 2)
Verification
DFDesiree Francisco (CGA User 6)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)

Compliance Checklists

Application Verification ReviewCritical9 items
Page no. 6, questions 36-37QuestionMinorDue Aug 29, 2024

Answers are missing

kindly provide answer to these questions

Page no. 7 Declaration and Data PrivacyQuestionCriticalDue Aug 22, 2024

Name is not correct, it has to be the same as the one registered in the portal administrator

Kindly insert the correct name and resubmit the form

Azad BabanMiscellaneousCriticalDue Aug 22, 2024

Signature is not valid

kindly re-sign the form and resubmit the form

Azad Baban -Bank reference letterMiscellaneousCriticalDue Nov 25, 2024

The enclosed document is outdated (Jun 2023) Kindly resubmit a bank reference letter not older than 6 months from the application date.

<p class="MsoNormal">The enclosed document is outdated (Jun 2023) Kindly resubmit a bank reference letter not older than 6 months from the application date.<o:p></o:p></p>

Djengawar HamkMiscellaneousCriticalDue Aug 22, 2024

Page no. 9: Signature is not valid

kindly re-sign the form and resubmit the form

Djengawar HamkPassportCriticalDue Aug 22, 2024

The uploaded document is not the correct one

kindly resubmit the correct passport.

Djengawar HamkBirth CertificateCriticalDue Aug 22, 2024

The uploaded document is not the correct one

Kindly submit the correct birth certificate

Sirvan Amjadi Bank reference letterMiscellaneousCriticalDue Nov 25, 2024

The enclosed document is outdated (August 2023) Kindly resubmit a bank reference letter not older than 6 months from the application date.

<p class="MsoNormal">The enclosed document is outdated (August 2023) Kindly resubmit a bank reference letter not older than 6 months from the application date.<o:p></o:p></p>

George van Zinnicq Bergmann Personal History Disclosure FormMiscellaneousCriticalDue Oct 25, 2024

Please submit the form

Please submit the form

Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical10 items
QPA/2024/00445 - Azad Baban - Reference LetterMiscellaneousCriticalDue Nov 11, 2024

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

QPA/2024/00446 - Sirvan Amjadi - PHDFMiscellaneousCriticalDue Jan 30, 2025

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

<p>The PHDF must be signed and verified digitally. Please resubmit.</p><p>It is not digitally . Resubmit.</p>

QPA/2024/00446 - Sirvan Amjadi - Reference LetterMiscellaneousCriticalDue Nov 11, 2024

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

QPA/2024/00447 - Djengawar Hamk- Reference LetterMiscellaneousCriticalDue Jan 30, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Director's RegisterDirector's ListCriticalDue May 12, 2025

- Submit a certified copy of the DR for Baban Holding AB - Resubmit DRs of Multiverse Holding AB, SA 82 AB and DJ 82 Holding AB, duly certified

- Submit a certified copy of the DR for Baban Holding AB - Resubmit DRs of Multiverse Holding AB, SA 82 AB and DJ 82 Holding AB, duly certified

Compliance officerMiscellaneousCriticalDue May 12, 2025

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Business PlanBusiness PlanCriticalDue May 12, 2025

Submit a business plan together with 3 year detailed financial projections specifically for the applicant company

Submit a business plan together with 3 year detailed financial projections relating to applicant company

Source of funds of businessSource of FundsCriticalDue May 12, 2025

Submit enhanced, recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company from its own operations, including documents which show funds owned by the company through cashflow or other means

Submit enhanced, recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company from its own operations, including documents which show funds owned by the company through cashflow or other means

RG AssociationsMiscellaneousCriticalDue May 12, 2025

Please include links to RG associations in RG section of site.

Please include links to RG associations in RG section of site.

Changes to T&CQuestionCriticalDue May 12, 2025

Please inform how clients are requested to accept changes to the T&C’s

Please inform how clients are requested to accept changes to the T&C’s