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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Betrust Entertainment B.V.

Gaming OperatorRegistered March 13, 2024
1
Applications
4
Domains
8
Related Entities
0
Locations

OGL/2024/888/0438

Granted
Submitted: May 7, 2025End Date: May 9, 2025

Customer

Contact
Analissa Heiland
Email
betrust@xcm.cw
Company
Betrust Entertainment B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended May 14, 2024
Background Check
JMJosenne Mambre (GCB User 2)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Fully Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Verification ReviewCritical5 items
Application dateMiscellaneousMediumDue Aug 23, 2024

The application date is missing.

Kindly fill in and resubmit the form with the correct application date.

Benjamin AmarMiscellaneousMediumDue Aug 23, 2024

The application date is missing.

The application date is missing. Kindly fill in and resubmit the form with the correct application date.

Joseph AmarMiscellaneousMediumDue Jul 31, 2024

The application date is missing.

Kindly fill in resubmit the form with the correct application date.

Christopher van RosbergMiscellaneousMediumDue Jul 31, 2024

The application date is missing.

Kindly resubmit the form with the correct application date.

Lorenza GodettMiscellaneousLowDue Aug 23, 2024

The application date is missing. Kindly resubmit the forms with the correct application date.

The application date is missing. Kindly resubmit the forms with the correct application date.

Application Due Diligence ReviewCritical7 items
QPA/2024/00363 - Benjamin Amar - SOWSource of WealthCriticalDue Oct 28, 2024

Please submit more certified supporting evidence in order to support the business.

Please submit more certified supporting evidence in order to support the business.

QPA/2024/00364 - Joseph Amar - SOWSource of WealthCriticalDue Oct 28, 2024

Please submit more certified supporting evidence in order to support the business.

Please submit more certified supporting evidence in order to support the business.

Share Ledger CertificationShare LedgerMediumDue Jan 30, 2025

The share ledger is uncertified. Resubmit duly certified.

The share ledger is uncertified. Resubmit duly certified.

Director's Register CertificationDirector's ListMediumDue Jan 30, 2025

The director's register is uncertified. Resubmit duly certified.

The director's register is uncertified. Resubmit duly certified.

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Mario Marques Ricardo - 07-08-2026 22:51]
Compliance OfficerMiscellaneousCriticalDue Jan 30, 2025

A CO is required to be appointed. Appoint a CO, and submit their PHDF as a key person, including also their CV and letter of engagement (No SOW required)

A CO is required to be appointed. Appoint a CO, and submit their PHDF as a key person, including also their CV and letter of engagement (No SOW required)

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Mario Marques Ricardo - 07-08-2026 22:52]
Kahnawke LicenseMiscellaneousCriticalDue Feb 3, 2025

Nevadawin.com has a Kahnawake License. A Curacao company may not hold a license in a foreign country.

Nevadawin.com has a Kahnawake License. A Curacao company may not hold a license in a foreign country.

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Mario Marques Ricardo - 07-08-2026 22:52]
AML POLICYMiscellaneousCriticalDue Feb 3, 2025

Please updated AML policy to reflect Curacao AML requirements.

Please updated AML policy to reflect Curacao AML requirements.

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Mario Marques Ricardo - 07-08-2026 22:52]