#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Bright Win Limited B.V.

Gaming OperatorRegistered March 18, 2024
1
Applications
5
Domains
6
Related Entities
0
Locations

OGL/2024/1070/0502

Granted
Submitted: April 30, 2024End Date: September 25, 2025

Customer

Contact
Vivian Cornet
Email
gca.briwinlim@emanagement-group.com
Company
Bright Win Limited B.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GHGisah Hollander (GH)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical2 items
Chua NgeeBirth CertificateMinorDue Dec 6, 2024

The enclosed document, Certified True Copy of Birth Certificate is not clear. Kindly resubmit a clear copy of the Birth Certificate.

The enclosed document, Certified True Copy of Birth Certificate is not clear. Kindly resubmit a clear copy of the Birth Certificate.

Vivian CornetQuestionCriticalDue Jul 29, 2024

The Personal History Disclosure Form for Vivian Cornet is missing.

Kindly submit the Personal History Disclosure Form for Vivian Cornet.

Application Due Diligence ReviewCritical11 items
Certification of Nomination and Beneficial Ownership AgreementShare LedgerCriticalDue Mar 3, 2025

1. Kindly resubmit the above captioned document duly certified. 2. Submit a PHDF of Paul Jonathan Cantwell (No SOW required)

1. Kindly resubmit the above captioned document duly certified. 2. Submit a PHDF of Paul Jonathan Cantwell (No SOW required)

Business PlanBusiness PlanCriticalDue Mar 3, 2025

1. Financial projections: Please submit enhanced 3 year financial projections indicating the initial investment, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third party providers. 2. Organisation Structure : Identify a compliance officer, fluent in AML, and submit their PHDF

1. Financial projections: Please submit enhanced 3 year financial projections indicating the initial investment, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third party providers. 2. Organisation Structure : Identify a compliance officer, fluent in AML, and submit their PHDF

Source of Funds of BusinessSource of FundsCriticalDue Mar 3, 2025

Submit enhanced documentation as to how the company is being funded and by whom, and evidencing funding by the UBO.

Submit enhanced documentation as to how the company is being funded and by whom, and evidencing funding by the UBO.

QPA/2024/00964 - Chua Ngee - PHDFQuestionCriticalDue Mar 3, 2025

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

QPA/2024/00964 - Chua Ngee - Reference LetterQuestionCriticalDue Mar 3, 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.

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.

QPA/2024/00964 - Chua Ngee - SOWSource of WealthCriticalDue Mar 3, 2025

Please submit certified supporting evidence in order to support the business.

Please submit certified supporting evidence in order to support the business.

Company DetailsOperationsCriticalDue Mar 3, 2025

The applicant's company details must be visible in the footer of each registered domain. Please rectify.

The applicant's company details must be visible in the footer of each registered domain. Please rectify.

GCB Dynamic SealOperationsCriticalDue Mar 3, 2025

The GCB dynamic seal must be displayed in the footer of each registered domain. Please follow the instructions available on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The GCB dynamic seal must be displayed in the footer of each registered domain. Please follow the instructions available on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

AML PolicyMiscellaneousCriticalDue Mar 3, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.

Player RegistrationPlayer RegistrationCriticalDue Mar 3, 2025

The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

Governing LawOperationsCriticalDue Mar 3, 2025

The Terms & Conditions of each registered domain must be governed exclusively by the laws of Curacao. Kindly amend.

The Terms & Conditions of each registered domain must be governed exclusively by the laws of Curacao. Kindly amend.