#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Qualibou Solutions N.V.

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

OGL/2024/1116/0518

Rejected
Submitted: May 1, 2024End Date: October 31, 2025

Customer

Contact
Vivian Cornet
Email
gca.quasol@emanagement-group.com
Company
Qualibou Solutions N.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
SLShamira Leolina (User_81)
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)

Compliance Checklists

Application Verification ReviewCritical12 items
Ernesto PizzutiMiscellaneousCriticalDue Jul 25, 2024

Enclosures have been submitted together.

Kindly submit each enclosure separately.

Online License Application Form - Declaration and Data PrivacyMiscellaneousCriticalDue Jun 25, 2025

The Declaration and Data Privacy form must must by signed by the managing directly. Kindly correct this and resubmit.

The Declaration and Data Privacy form must must by signed by the managing directly. Kindly correct this and resubmit.

Business and Corporate Information Form Enclosures - Share LedgerShare LedgerCriticalDue Jun 25, 2025

The Share Ledger must be certified.

The Share Ledger must be certified.

Business and Corporate Information Form Enclosures - Articles of IncorporationArticles of IncorporationCriticalDue Jun 25, 2025

The Articles of Incorporation need to be updated to the one from February 21, 2017.

The Articles of Incorporation need to be updated to the one from February 21, 2017.

Business and Corporate Information Form Enclosures - Business PlanBusiness PlanCriticalDue Jun 25, 2025

The Business Plan must include all minimum requirements.

The Business Plan must include all minimum requirements.

Ernesto Pizzuti Personal History Disclosure Form - Page 2: Question 18QuestionCriticalDue Jun 25, 2025

The expiration date of the passport is incorrect.

The expiration date of the passport is incorrect.

Ernesto Pizzuti Personal History Disclosure Form - Page 2: Question 19QuestionCriticalDue Jun 25, 2025

Kindly complete with the passport number.

Kindly complete with the passport number.

Ernesto Pizzuti - Source of WealthSource of WealthCriticalDue Jun 25, 2025

Kindly provide us supporting documents as proof of source of wealth.

Kindly provide us supportingĀ  documents as proof of source of wealth.

Ernesto Pizzuti Personal History Disclosure Form - Page 9MiscellaneousCriticalDue Jun 25, 2025

The document must be signed with a digital signature.

The document must be signed with a digital signature.

Compliance OfficerMiscellaneousCriticalDue Jun 25, 2025

Kindly submit the Personal History and Disclosure Form and Enclosures of the Compliance Officer.

Kindly submit the Personal History and Disclosure Form and Enclosures of the Compliance Officer.

Qualibou Solutions N.V. - Financial StatementsFinancial AuditCriticalDue Jun 18, 2025

Provide financial statements for year ending 2023 and signed financials for year ending 2024

Provide financial statements for year ending 2023 and signed financials for year ending 2024

Source of Funds of BusinessSource of FundsCriticalDue Jun 18, 2025

Provide certified documentation showing how the operations are funded and by whom including documents show funds own by company through cashflow or other means.

Provide certified documentation showing how the operations are funded and by whom including documents show funds own by company through cashflow or other means.

Application Due Diligence ReviewCritical9 items
QPA/2024/00700 - Ernesto Pizzuti - PHDFMiscellaneousCriticalDue Jul 1, 2025

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

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

QPA/2024/00700 - Ernesto Pizzuti - SOWSource of WealthCriticalDue Jul 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>

Articles of IncorporationArticles of IncorporationCriticalDue Jul 7, 2025

Submit a certified copy of the amended AIs dated 21.2.2017

Submit a certified copy of the amended AIs dated 21.2.2017

Financial StatementsFinancial AuditCriticalDue Jul 7, 2025

Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024

Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024

Source of funds of businessSource of FundsCriticalDue Jul 7, 2025

Submit certified documentation showing how the operations of the business are funded and by whom, including 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 any funds owned by the company through cashflow or other means

Player VerificationMiscellaneousCriticalDue Jul 9, 2025

We were unable to register . Please advise how players are checked for prohibited./sanctioned countries and how are players verified in line with Curacao AML Obligations.

We were unable to register . Please advise how players are checked for prohibited./sanctioned countries and how are players verified in line with Curacao AML Obligations.

AML PolicyMiscellaneousCriticalDue Jul 9, 2025

Upload an AML policy in line with Curacao AML obligations.

Upload an AML policy in line with Curacao AML obligations.

Company DetailsMiscellaneousCriticalDue Jul 9, 2025

Include a footer at bottom of website to include company details and license number. Also include the GCB seal at footer of page together with an over 18 banner.

Include a footer at bottom of website to include company details and license number. Also include the GCB seal at footer of page together with an over 18 banner.

Responsible GamingMiscellaneousCriticalDue Jul 9, 2025

Responsible Gaming link not working . Upgrade RG policy to include Curacao guidelines.

Responsible Gaming link not working . Upgrade RG policy to include Curacao guidelines.