#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.

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Media Gate N.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
2
Domains
6
Related Entities
0
Locations

OGL/2024/908/0377

Granted
Submitted: September 16, 2024End Date: May 23, 2025

Customer

Contact
George Van Zinnincq Bergmann
Email
mediagate@igamingcompliance.com
Company
Media Gate N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Ended Apr 17, 2024
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
AMAndrew McCulloch (Amcc)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical26 items
QPA/2024/00608 - Rodney Hall - Proof of AddressProof of AddressCriticalDue Aug 20, 2024

Kindly provide another utility bill so that we can confirm your address.

Kindly provide another utility bill so that we can confirm your address.

QPA/2024/00608 - Rodney Hall - SOWSource of WealthCriticalDue Aug 20, 2024

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

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

Share Ledger CertificationShare LedgerCriticalDue Apr 8, 2025

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Share Ledger CertificationShare LedgerCriticalDue Apr 8, 2025

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Share Ledger CertificationShare LedgerCriticalDue Apr 8, 2025

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Share Ledger CertificationShare LedgerCriticalDue Apr 8, 2025

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Share Ledger CertificationShare LedgerCriticalDue Apr 8, 2025

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Share Ledger CertificationShare LedgerCriticalDue Apr 8, 2025

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Share Ledger CertificationShare LedgerCriticalDue Apr 8, 2025

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Share Ledger CertificationShare LedgerCriticalDue Apr 8, 2025

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Share Ledger CertificationShare LedgerCriticalDue Apr 8, 2025

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Share Ledger CertificationShare LedgerCriticalDue Apr 8, 2025

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Share Ledger CertificationShare LedgerCriticalDue Apr 8, 2025

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Share Ledger CertificationShare LedgerCriticalDue Apr 8, 2025

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Share Ledger CertificationShare LedgerCriticalDue Apr 8, 2025

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Share Ledger CertificationShare LedgerCriticalDue Apr 8, 2025

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Share Ledger CertificationShare LedgerCriticalDue Apr 8, 2025

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Share Ledger CertificationShare LedgerCriticalDue Apr 8, 2025

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format

Compliance officerMiscellaneousCriticalDue Apr 8, 2025

CO is to submit PHDF and relevant enclosures, together with a CV and letter of engagement. No SOW is required

CO is to submit PHDF and relevant enclosures, together with a CV and letter of engagement. No SOW is required

Financial StatementsFinancial AuditCriticalDue Apr 8, 2025

Submit FS for year ending 2023 and signed financials, in whatever form which are not older than 6 months

Submit FS for year ending 2023 and signed financials, in whatever form which are not older than 6 months

Source of funds of businessSource of FundsCriticalDue Apr 8, 2025

Submit recent and certified documentation showing how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit recent and certified documentation showing how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means

Segregated FundsPlayer FundsCriticalDue Apr 8, 2025

Since segregated funds was not selected in application please upload a funds management procedure explaining how players funds are segregated .

Since segregated funds was not selected in application please upload a funds management procedure explaining how players funds are segregated .

Prohibited / Sanctioned CountriesProhibiited CountriesCriticalDue Apr 8, 2025

It was noted that Curacao and sanctioned countries are found in registration page. Please remove for real money gaming.

It was noted that Curacao and sanctioned countries are found in registration page. Please remove for real money gaming.

Self ExclusionMiscellaneousCriticalDue Apr 8, 2025

The company makes no reference to self-exclusion please include in RG policy.

The company makes no reference to self-exclusion please include in RG policy.

Financial BetsMiscellaneousCriticalDue Apr 8, 2025

It was noted that the company offers bets on the financial market. This is not allowed

It was noted that the company offers bets on the financial market. This is not allowed

Segregated FundsPlayer FundsCriticalDue Apr 8, 2025

Since segregated funds was not selected in application, please upload a funds management procedure explaining how players funds are segregated .

Since segregated funds was not selected in application, please upload a funds management procedure explaining how players funds are segregated .