#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Hey Games B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
0
Domains
5
Related Entities
0
Locations

OGL/2024/1106/0510

Rejected
Submitted: May 1, 2024End Date: October 7, 2025

Customer

Contact
Vivian Cornet
Email
gca.heygam@emanagement-group.com
Company
Hey Games B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Verification
KDKimberly De Freitas (KdF)
Background Check
AAAnton Axiaq (AAX)
Background Check
DFDesiree Francisco (CGA User 6)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)

Compliance Checklists

Application Verification ReviewHigh3 items
Online Gaming Application Form - PAGE 1: APPLICATION DATEQuestionCriticalDue Nov 25, 2024

The application date must be filled and within six month’s. Kindly resubmit the form with a recent application date.

The application date must be filled and within six month’s. Kindly resubmit the form with a recent application date.

Business and Corporate information Enclosures - Business PlanBusiness PlanCriticalDue Nov 25, 2024

The Business Plan must have a 3 year forecast. Kindly resubmit.

The Business Plan must have a 3 year forecast. Kindly resubmit.

Personal History Disclosure Form of: Raoul BehrQuestionCriticalDue Nov 25, 2024

Question 19, The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.

Question 19, The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.

Application Due Diligence ReviewCritical6 items
QPA/2024/01121 - Carlos Hey de Lima - PassportPassportCriticalDue Sep 1, 2025

Please provide a certified copy of the passport's first page and bio.

Please provide a certified colour copy of the passport's first page and bio.

QPA/2024/01121 - Carlos Hey de Lima - Birth CertificateBirth CertificateCriticalDue Sep 1, 2025

Please note that even though you uploaded the marriage certificate, which is good, we still require a copy of the birth certificate.

Please note that even though you uploaded the marriage certificate, which is good, we still require a copy of the birth certificate.

QPA/2024/01121 - Carlos Hey de Lima - SOWSource of WealthCriticalDue Sep 1, 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/2024/01904 - Anderson Guerra Castro - CVCuriculum VitaeCriticalDue Sep 1, 2025

Please upload your CV.

Please upload your CV.

Source of funds of businessSource of FundsCriticalDue Sep 1, 2025

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as certified documents which show any funds owned by the company through cashflow or other means

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as certified documents which show any funds owned by the company through cashflow or other means

Financial StatementsFinancial AuditCriticalDue Sep 1, 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