Brictec B.V.
›Company9
›Applications12
›9329
›Workfiles7
›Master Licensors1
OGL/2024/102/0932
GrantedCustomer
- Contact
- Boo Leong Khoo
- bl.khoo@twg2c2p.com
- Company
- Brictec B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
STSarah Tua (ST)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDenneth Isidora (DEI)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical8 items
The full name of the contact person is missing
The full name of the contact person is missing. Kindly fill in the first and last name of the contact person and resubmit the form
[Desiree Francisco - 09-07-2026 21:14]
The passport number of the contact person is not provided.
The passport number of the contact person is not provided. Kindly resubmit the form including the passport number.
[Desiree Francisco - 09-07-2026 21:14]
The e-mail address is not similar.
The e-mail address is not similar to the one in the portal. Kindly make sure both email addresses are the same
[Desiree Francisco - 09-07-2026 21:15]
The enclosed document is an application for the clear criminal record.
The enclosed document is an application for the clear criminal record. Kindly submit the criminal record certificate.
[Desiree Francisco - 09-07-2026 21:15]
The (personal) application number is missing . Kindly resubmit the form with both the application number as the personal application number
The (personal) application number is missing . Kindly resubmit the form with both the application number as the personal application number
[Desiree Francisco - 09-07-2026 21:15]
Application date is missing
Application date is missing. Kindly resubmit the form including the date
[Desiree Francisco - 09-07-2026 21:16]
The information on the share ledger is not updated.
The information on the share ledger is not updated. Kindly submit an updated document
[Desiree Francisco - 09-07-2026 21:16]
The chart is mentioning the previous Local representatives and is not up to date.
The chart is mentioning the previous Local representatives and is not up to date. Kindly resubmit an updated chart
[Desiree Francisco - 09-07-2026 21:16]
Application Due Diligence ReviewCritical11 items
The share ledger is uncertified. Resubmit duly certified.
The share ledger is uncertified. Resubmit duly certified.
The corporate structure is undated and makes reference to the previous TSP. Kindly update and resubmit, signed by a director of the company.
The corporate structure is undated and makes reference to the previous TSP. Kindly update and resubmit corporate structure , signed by a director of the company.
Please provide a better copy of the passport's first page and bio.
Please provide a better copy of the passport's first page and bio.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
Kindly submit a criminal record .
Kindly submit a criminal record .
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer. SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer. SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p><br></p><p>Please upload.</p>
[Desiree Francisco - 09-07-2026 21:17]
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
SOW is not valid. Please submit a SOW along with certified supporting evidence to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence to support the business.
[Desiree Francisco - 09-07-2026 21:17]
At what stage are players verified for prohibited/sanctioned countries and age.
At what stage are players verified for prohibited/sanctioned countries and age.
[Desiree Francisco - 09-07-2026 21:17]
No reference to AML policy was found on site. Please include an AML policy reflecting curacao requirements on website.
No reference to AML policy was found on site. Please include an AML policy reflecting curacao requirements on website.
[Desiree Francisco - 09-07-2026 21:17]
No Financials submitted with business plan . please submit financial forecast in line with guidelines.
No Financials submitted with business plan . please submit financial forecast in line with guidelines.
[Desiree Francisco - 09-07-2026 21:18]
Licensed Domains
2 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
5Chee Leong KoayUltimate Beneficiary OwnerActive from Apr 29, 2024
- Birth Month
- September 1988
- Passport Country
- Malaysia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Chee Leong KoayManaging DirectorActive from Apr 29, 2024
- Birth Month
- September 1988
- Passport Country
- Malaysia
- Position
- Manager
Charles PorterManaging DirectorActive from Jul 15, 2024
- Birth Month
- October 1977
- Passport Country
- Canada
- Position
- Manager
Charles PorterOfficial RepresentativeActive from Jul 15, 2024
- Birth Month
- October 1977
- Passport Country
- Canada
- Position
- A person who represents a legal entity
Khoo LeongCompliance OfficerActive from Jul 15, 2024
- Birth Month
- October 1976
- Passport Country
- Malaysia
- Position
- Chief Financial Officer
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Feb 4, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1Local Partners B.V.Official RepresentativeActive from Mar 20, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Local Partners
- Business Type
- Local Representative Provider