#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Jack's House B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
4
Domains
8
Related Entities
0
Locations

OGL/2024/1108/0511

Granted
Submitted: May 1, 2024End Date: August 20, 2025

Customer

Contact
Vivian Cornet
Email
gca.jachou@emanagement-group.com
Company
Jack's House B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
RTRowenne Tweed (GCB User 4)
Background Check
AAAnton Axiaq (AAX)
Background Check
DFDesiree Francisco (CGA User 6)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
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)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical9 items
Online Gaming Application Form : PAGE 3: QUESTION 19QuestionMinorDue Jun 16, 2025

The response to Question 19.1 is missing. kindly fill in and resubmit the form

The response to Question 19.1 is missing. kindly  fill in and resubmit the form

Jack's House Inc.(Corporate Shareholder)Director's ListCriticalDue Sep 20, 2024

Missing Director list, kindly submit the requested document

Missing Director list, kindly submit the requested document

Everyrealm Inc.(Corporate ShareholderShare LedgerCriticalDue Sep 20, 2024

Share Ledger and Director List are missing, kindly submit the requested document

Share Ledger and Director List are missing, kindly submit the requested document

Everyrealm Offshore Master Fund, SPC(Corporate Shareholder):Share LedgerCriticalDue Sep 20, 2024

Share Ledger and Director List are missing, kindly submit the requested documents.

Share Ledger and Director List are missing, kindly submit the requested documents.

Everyrealm Capital Management LLC(Corporate Shareholder):Share LedgerCriticalDue Sep 20, 2024

Share Ledger and Director List are missing, kindly submit the requested documents.

Share Ledger and Director List are missing, kindly submit the requested documents.

Everyrealm Inc.(Corporate ShareholderDirector's ListCriticalDue Jul 26, 2024

Director List is missing, kindly submit the requested document

Director List is missing, kindly submit the requested document

Everyrealm Offshore Master Fund, SPC(Corporate Shareholder):Director's ListCriticalDue Jul 26, 2024

Director list is missing, kindly submit the requested document.

Director list is missing, kindly submit the requested document.

Everyrealm Capital Management LLC(Corporate Shareholder):Director's ListCriticalDue Jul 26, 2024

Director list is missing, kindly submit the requested document

Director list is missing, kindly submit the requested document

Keith M. FioreMiscellaneousCriticalDue Sep 20, 2024

Page no.25: According to the Corporate Structure, there is only one UBO. Kindly re-submit the form with the correct options.

Page no.25: According to the Corporate Structure, there is only one UBO.  Kindly re-submit the form with the correct options.

Application Due Diligence ReviewCritical10 items
QPA/2024/00494 - Keith M Fiore - PHDFMiscellaneousCriticalDue Jun 25, 2025

PHDF Is not valid. Please re-upload with the correct role.

PHDF Is not valid. Please re-upload with the correct role.

QPA/2024/00494 - Keith M Fiore - Criminal recordCriminal RecordCriticalDue Jun 25, 2025

Please provide a more recent criminal record than the one already provided and certified.

Please provide a more recent criminal record than the one already provided and certified.

QPA/2024/00494 - Keith M Fiore - Proof of addressProof of AddressCriticalDue Jun 25, 2025

Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.

Kindly note that the proof of address is not valid. We would require an actual utility bill .<p class="MsoNoSpacing"><o:p></o:p></p>

QPA/2024/00494 - Keith M Fiore - CVCuriculum VitaeCriticalDue Jun 25, 2025

Please upload your CV

Please upload your CV

QPA/2024/00499 - Janine Yorio - Criminal RecordCriminal RecordCriticalDue Jun 25, 2025

Please submit a criminal record.

Please submit a valid criminal record.

QPA/2024/00499 - Janine Yorio - Proof of addressProof of AddressCriticalDue Jun 25, 2025

Please upload a more recent utility bill.

Please upload a more recent utility bill.

QPA/2024/00499 - Janine Yorio - SOWSource of WealthCriticalDue Jun 25, 2025

Please upload additional evidence which is certified and that reflects your PHDF application.

Please upload additional evidence which is certified and that reflects your PHDF application.

Source of funds of businessSource of FundsCriticalDue Jul 9, 2025

The balance sheet of Everyrealm Inc submitted as Source of Funds is unsigned and makes no reference to the applicant company. Submit enhanced documentation as to how the company and its operations are being funded and by whom, including any documents evidencing funding by share holders or third parties, as well as any documents evidencing funds, if any, owned by the company through cashflow or other means.

The balance sheet of Everyrealm Inc submitted as Source of Funds is unsigned and makes no reference to the applicant company. Submit enhanced documentation as to how the company and its operations are being funded and by whom, including any documents evidencing funding by share holders or third parties, as well as any documents evidencing funds, if any, owned by the company through cashflow or other means.

Financial StatementsFinancial AuditCriticalDue Jul 9, 2025

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

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

Propriety GamesMiscellaneousCriticalDue Jul 9, 2025

Please upload game and RNG certificates of propriety games.

Please upload game and RNG certificates of propriety games.