#CasinoSecrets

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Metaspins N.V.

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

OGL/2024/1063/0437

Granted
Submitted: May 28, 2024End Date: October 4, 2024

Customer

Contact
Philip Humme
Email
metaspins@allyant-group.com
Company
Metaspins N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Ended May 15, 2024
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
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
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Due Diligence ReviewCritical3 items
Share Ledger ClarificationShare LedgerCriticalDue Aug 12, 2024

The corporate structure indicates Malanka Holding BV as the Holding Company of Metaspins NV. The share ledger however indicates its sole share holder as ColourItUp Holdings Ltd incorporated in the BVI. Kindly clarify. Once clarified, a certified copy of the resulting Holding Company is required to be submitted.

<p>The corporate structure indicates Malanka Holding BV as the Holding Company of Metaspins NV. The share ledger however indicates its sole share holder as ColourItUp Holdings Ltd incorporated in the BVI. Kindly clarify.</p><p><br></p><p>Once clarified, a certified copy of the resulting Holding Company is required to be submitted.</p>

Business PlanBusiness PlanCriticalDue Aug 12, 2024

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.

<p>The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.<br></p>

Director's Register CertificationDirector's ListLowDue Aug 12, 2024

The director's register of the applicant company is uncertified. Kindly resubmit duly certified.

<p>The director's register of the applicant company is uncertified. Kindly resubmit duly certified.<br></p>