MBet Solutions N.V.
›Company42
›Ancillary18
›Articles of Incorporation1
›Business Plan1
›Company Structure11
›Directors List1
›Source of Funding1
›Applications20
›7213
›License1
›Workfiles9
2024_06_15_18_19_41_23052024 OGL application process checklist MG Ver 2.xlsx37 KB
2024_06_15_18_19_49_MBet Soltution Review.docx24 KB
2024_06_15_18_19_56_MBet Solution NV Comments.docx59 KB
2024_06_15_18_20_04_MBET Solutions Corporate.docx46 KB
2024_07_04_11_35_07_Mbet Solutions - Application __4_7 (1).docx2.9 MB
2024_07_04_11_35_37_Mbet Conditions Matrix.docx19 KB
OGL/2023/110/0072
GrantedSubmitted: March 26, 2024End Date: July 22, 2024
Customer
- Contact
- Ondrej Zlesak
- legal@sportsbet.io
- Company
- MBet Solutions N.V.
Review Timeline
Due Diligence
PWPhilippe Warzee (PW)
Background Check
STSarah Tua (ST)
Background Check
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Due Diligence ReviewCritical3 items
SOW Reio PillarSource of WealthCriticalDue Jun 29, 2024
The SOW of Reno Pillar needs to be written by an independent party and certified accordingly.
The SOW of Reno Pillar needs to be written by an independent party and certified accordingly.
Update: 9/24/2025
Hi Team,
The duly certified SOW has been submitted.
The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
Customer Reply:
Document was submitted under the applicable individual on the portal
DirectorDirector's ListCriticalDue Jun 29, 2024
Andrea Engelhardt has no submitted any documentation. Please submit.
Andrea Engelhardt has no submitted any documentation. Please submit.
QPA/2024/02065 - Andrea EngelhardtDirector's ListCriticalDue Jun 29, 2024
Andrea Engelhardt has no submitted any documentation. Please submit.
Andrea Engelhardt has no submitted any documentation. Please submit.
Hi Team,
All personal history disclosure enclosures submitted.
The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
Customer Reply:
Please find all documentation uploaded under the Individual's profile on the portal
Licensed Domains
1 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
10Timothy HeathUltimate Beneficiary OwnerActive from Nov 14, 2023
Timothy Heath
Ultimate Beneficiary Owner
- Birth Month
- May 1978
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialSan Pawl il-Bahar, MaltaVerified
Timothy HeathUltimate Beneficiary OwnerActive from Nov 15, 2023Until Nov 15, 2023
Timothy Heath
Ultimate Beneficiary Owner
- Birth Month
- May 1978
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialSan Pawl il-Bahar, MaltaVerified
Reio PillerUltimate Beneficiary OwnerActive from Nov 15, 2023
Reio Piller
Ultimate Beneficiary Owner
- Birth Month
- October 1981
- Passport Country
- Estonia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialHarju maakond, EstoniaVerified
Andrea EngelhardtNon Executive DirectorActive from May 15, 2024Until Sep 26, 2025
Andrea Engelhardt
Non Executive Director
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Ondrej ZlesakCompliance OfficerActive from Jun 27, 2024Until Nov 14, 2025
Ondrej Zlesak
Compliance Officer
- Birth Month
- March 1995
- Passport Country
- Czech Republic
- Position
- Chief Financial Officer
Andrea EngelhardtManaging DirectorActive from Sep 26, 2025
Andrea Engelhardt
Managing Director
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Matej KnezChief Executive OfficerActive from Nov 14, 2025
Matej Knez
Chief Executive Officer
- Birth Month
- December 1984
- Passport Country
- Slovenia
- Position
- Chief Executive Officer
ResidentialMorcote, SwitzerlandUnverified
Matej KnezChief Technical OfficerActive from Nov 14, 2025
Matej Knez
Chief Technical Officer
- Birth Month
- December 1984
- Passport Country
- Slovenia
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialMorcote, SwitzerlandUnverified
Yuliya BereznaCompliance OfficerActive from Nov 14, 2025
Yuliya Berezna
Compliance Officer
- Birth Month
- September 1983
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialLimassol, CyprusUnverified
Jasmina MedicChief Financial OfficerActive from Nov 14, 2025
Jasmina Medic
Chief Financial Officer
- Birth Month
- March 1984
- Passport Country
- Slovenia
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialŠempeter pri Gorici, SloveniaUnverified