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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Inbotler B.V.

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

OGL/2024/936/0874

Granted
Submitted: September 9, 2024End Date: October 1, 2024

Customer

Contact
Rudsel Lucas
Email
sadekyafiu00.3@gmail.com
Company
Inbotler B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical2 items
Question no.39QuestionCriticalDue Sep 24, 2025

The email address is not correct

Kindly resubmit the form with the correct registered e-mail address.

17 Sept 2025: Dear RCL, Could you please clarify why we are asking the applicant to resubmit the entire form just to confirm their email address? It seems logical that if the CSP/Trust Office registers with a particular email, that would be the email they intend to use. They can just confirm that.
Financial StatementsFinancial AuditCriticalDue Aug 6, 2024

Document is missing

Kindly resubmit the requested document

17 Sept 2025: This has been requested already as a license conduction.
Application Due Diligence ReviewCritical1 item
Compliance OfficerQuestionCriticalDue Sep 16, 2024

The compliance officer is representing a number of other entities. Please advise how he will be overlooking such operations.

The compliance officer is representing a number of other entities. Please advise how he will be overlooking such operations.

16 Sept 2025: Note that this has already being requested as a license condition. As such, this item can be closed. Customer Reply Sergey Volf is the director of a company that specializes in offering compliance officer services. Because of the nature of his work, Sergey Volf is likely associated with more companies than the average individual. His role involves overseeing various entities to provide compliance solutions tailored to different clients or industries. This structure allows him to manage the legal and regulatory frameworks for multiple organizations efficiently, which is a common practice for professionals in the compliance sector.