#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Gravity Unleashed B.V.

Gaming OperatorRegistered March 18, 2024
1
Applications
1
Domains
8
Related Entities
0
Locations

OGL/2024/1052/0508

Granted
Submitted: May 1, 2024End Date: September 2, 2025

Customer

Contact
Vivian Cornet
Email
gca.graunl@emanagement-group.com
Company
Gravity Unleashed B.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification StageCritical4 items
PAGE 3: QUESTION 17QuestionCriticalDue Jul 18, 2024

Question 17.1 is missing details.

Kindly fill Question 17.1 and resubmit the form.

PAGE 3: QUESTION 19QuestionCriticalDue Jul 18, 2024

The response to Question 19.1 is missing.

Kindly fill Question 19.1 and resubmit the form.

Financial StatementFinancial AuditMinorDue Jul 18, 2024

The enclosed document, audited accounts are missing details.

Kindly submit a Finacial Statement.

Vivian CornetMiscellaneousCriticalDue Jul 18, 2024

The Personal History Disclosure Form and enclosures of Vivian Cornet is missing.

Kindly submit The Personal History Disclosure Form and enclosures of Vivian Cornet.

Application Due Diligence ReviewCritical11 items
QPA/2024/00802 - Byron Powell - Proof of AddressProof of AddressCriticalDue Jun 9, 2025

Please upload a utility address that reflects where you live and update all documents with your current address.

Please upload a utility address that reflects where you live and update all documents with your current address.

QPA/2024/00802 - Byron Powell - PHDFMiscellaneousCriticalDue Jun 9, 2025

The PHDF must be signed and verified digitally. Please resubmit.

<p class="MsoNoSpacing">The PHDF must be signed and verified digitally. Please resubmit.<o:p></o:p></p>

QPA/2024/00802 - Byron Powell - SOWSource of WealthCriticalDue Jun 9, 2025

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

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

QPA/2024/00805 - Craig Duckham - PassportPassportCriticalDue Jun 9, 2025

Please upload a better scan of your passport.

Please upload a better scan of your passport.

QPA/2024/00805 - Craig Duckham - Criminal RecordCriminal RecordCriticalDue Jun 9, 2025

Please upload a better scan of your criminal record.

Please upload a better scan of your criminal record.

QPA/2024/00805 - Craig Duckham - Reference LetterMiscellaneousCriticalDue Jun 9, 2025

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.

<p class="MsoNormal">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.<o:p></o:p></p>

QPA/2024/00805 - Craig Duckham - Letter of engagement and CVCuriculum VitaeCriticalDue Jun 9, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>

Financial StatementsFinancial AuditCriticalDue Jun 11, 2025

Submit signed financials in whatever form for years ending 2023 and 2024

Submit signed financials in whatever form for years ending 2023 and 2024

Player VerificationQuestionCriticalDue Jun 21, 2025

Please advise how players are verified in line with Curacao AML obligations.

Please advise how players are verified in line with Curacao AML obligations.

Own GamesMiscellaneousCriticalDue Jun 21, 2025

Kindly upload RNG and game certificates for propriety games.

Kindly upload RNG and game certificates for propriety games.

RG PolicyMiscellaneousCriticalDue Jun 21, 2025

Please upgrade RG policy to reflect Curacao guidelines.

Please upgrade RG policy to reflect Curacao guidelines.