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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Bet N Play Solution B.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
9
Domains
14
Related Entities
0
Locations

OGL/2024/927/1070

Granted
Submitted: June 26, 2025End Date: October 21, 2025

Customer

Contact
Rudsel Lucas
Email
sadekyaf.iu003@gmail.com
Company
Bet N Play Solution B.V.

Review Timeline

Verification
SLShamira Leolina (User_81)
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Verification
KDKimberly De Freitas (KdF)
Verification
SMSaura Maurera (CGA user 5)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GHGisah Hollander (GH)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical5 items
Luis Quintana Coro: Personal History Disclosure Enclosure: Birth CertificateBirth CertificateMinorDue Dec 18, 2024

Kindly submit a translated (english) version of the Birth Certificate separately

Kindly submit a translated (english) version of the  Birth Certificate separately

Luis Quintana Coro: Personal History Disclosure Enclosures: Criminal RecordCriminal RecordMinorDue Dec 27, 2024

Kindly submit a translated version of the Criminal Record not older than 6 months.

<div><br></div><div><br></div><div>Kindly submit a translated version of the Criminal Record not older than 6 months.</div>

Luis Quintana Coro: Personal History Disclosure Enclosure: Bank Reference LetterMiscellaneousCriticalDue Dec 27, 2024

Kindly submit a translated (english) version of the Bank Reference Letter separately not older than 6 months.

Kindly submit a translated (english) version of  the Bank Reference Letter separately not older than 6 months.

Luis Quintana Coro: Personal History Disclosure Enclosure: Proof of AddressProof of AddressCriticalDue Dec 27, 2024

Kindly submit a translated version of the proof of address not older than 6 months.

Kindly submit a translated version of the proof of address not older than 6 months.

Requested information: Document-Certificate-Translate-of-Luis-QuintanaMiscellaneousCriticalDue Jan 6, 2025

Kindly separate the attachment of all documents according to the requested information tab from the requested person

Kindly separate the attachment of all documents according to the requested information tab from the requested person

Application Due Diligence ReviewCritical10 items
Corporate StructureMiscellaneousCriticalDue Sep 3, 2025

Corporate Structure is required to be signed by the directors of the company. Resubmit duly signed.

Corporate Structure is required to be signed by the directors of the company. Resubmit duly signed.

Share Ledger CertificationShare LedgerCriticalDue Sep 3, 2025

Share ledger is uncertified. Resubmit duly certified.

Share ledger is uncertified. Resubmit duly certified.

Share Ledger CertificationShare LedgerCriticalDue Sep 3, 2025

Share ledger is uncertified. Resubmit duly certified.

Share ledger is uncertified. Resubmit duly certified.

Director's Register and articles of incorporationArticles of IncorporationCriticalDue Sep 3, 2025

At least one local executive director is required. Appoint a local executive director. Amend the Articles of Incorporation to allow local TSPs to be executive directors. Submit an updated certified copy of the AIs and Director's register once the said changed have been implemented.

At least one local executive director is required. Appoint a local executive director. Amend the Articles of Incorporation to allow local TSPs to be executive directors. Submit an updated certified copy of the AIs and Director's register once the said changed have been implemented.

Source of funds of businessSource of FundsCriticalDue Sep 3, 2025

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

QPA/2024/02250 - Michael Balakian Casciani - ApplicationMiscellaneousCriticalDue Sep 5, 2025

Please note that you will need to resubmit all application. Please upload an authentic copy of all passport pages and the certificate.

Please note that you will need to resubmit all application. Please upload an authentic copy of all passport pages and the certificate true copy. Also you need to provide evidence for SOW.

QPA/2024/02251 - Andres Gaperin Gomez - ApplicationMiscellaneousCriticalDue Sep 5, 2025

Please note that you will need to resubmit all application. Please upload an authentic copy of all passport pages and the certificate.

Please note that you will need to resubmit all application. Please upload an authentic copy of all passport pages and the certificate.

CGA Dynamic SealOperationsCriticalDue Sep 17, 2025

The registered domain/s must display the CGA's dynamic seal on the homepage footer. This was not displayed on all domains. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The registered domain/s must display the CGA's dynamic seal on the homepage footer. This was not displayed on all domains. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

Prohibited JurisdictionsProhibited CountriesCriticalDue Sep 17, 2025

Although the T&Cs contain a prohibited jurisdictions list, the registered domain/s allow players to register an account by choosing the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any Netherlands territory), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Although the T&Cs contain a prohibited jurisdictions list, the registered domain/s allow players to register an account by choosing the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any Netherlands territory), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Site LanguageOperationsHighDue Sep 17, 2025

The registered domain/s and all pages/sub-domains must be made available to players in English. Kindly amend.

The registered domain/s and all pages/sub-domains must be made available to players in English. Kindly amend.