#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Sonne N.V

Gaming OperatorRegistered March 19, 2024
1
Applications
1
Domains
10
Related Entities
0
Locations

OGL/2024/1162/0455

Granted
Submitted: October 30, 2024End Date: December 24, 2024

Customer

Contact
Marinos Marinou
Email
nvsonne@gmail.com
Company
Sonne N.V

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended Apr 5, 2024
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)
Fully Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Due Diligence ReviewCritical9 items
QPA/2024/00352 - Dmytro Matiiuk - Reference LetterQuestionCriticalDue Nov 15, 2025

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.

11/10/2025: Applicant's reply: This has been uploaded via ticket as it will not allow us to upload to the portal. 11/10/2025: Reference letter has been submitted by the applicant and approved in the portal.
QPA/2024/00352 - Dmytro Matiiuk - SOWSource of WealthCriticalDue Nov 15, 2025

SOW is not valid. Please submit a SOW along with supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with supporting evidence in order to support the business.

11/10/2025: Applicant's reply: This has been uploaded via ticket as it will not allow us to upload to the portal. 11/10/2025: SOW uploaded under the tab Source of Wealth Declaration for review.
QPA/2024/00352 - Dmytro Matiiuk - Proof of AddressProof of AddressCriticalDue Nov 15, 2025

Please provide a more recent utility bill than the one provided.

Please provide a more recent utility bill than the one provided.

11/10/2025: Applicant's reply: This has been uploaded via ticket as it will not allow us to upload to the portal, 11/10/2025: Proof of address uploaded by the applicant and approved in the portal.
Statutory Documents - Iconnect Product LtdShare LedgerCriticalDue Nov 15, 2025

1. The AIs are uncertified. Resubmit certified. 2. The director's register is missing. Submit a certified copy 3. The share ledger is missing. Submit a certified copy clearly identifying the UBO and his % holding

1. The AIs are uncertified. Resubmit certified. 2. The director's register is missing. Submit a certified copy 3. The share ledger is missing. Submit a certified copy clearly identifying the UBO and his % holding

11/10/2025: Applicant's reply: The certified documents have been uploaded. 11/10/2025: The Als and SL has been uploaded and approved in the portal. The resubmitted DR is pending for review and approval.
Share Ledger CertificationShare LedgerLowDue Nov 15, 2025

The share ledger of the applicant company is uncertified. Resubmit certified.

The share ledger of the applicant company is uncertified. Resubmit certified.

11/10/2025: Applicant's reply: The certified document has been uploaded. 11/10/2025: Certified SL uploaded and approved in the portal.
Director's Register CertificationDirector's ListMediumDue Nov 15, 2025

The director's register of the applicant company is uncertified. Resubmit certified.

The director's register of the applicant company is uncertified. Resubmit certified.

11/10/2025: Applicant's reply: The certified document has been uploaded. 11/10/2025: Document uploaded for review.
Business PlanBusiness PlanCriticalDue Nov 28, 2025

Submit detailed 3 year financial projections as an annex to the business plan, indicating the expected 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 provider. All contractual documents should be provided to demonstrate how the business is supported.

<p>Submit detailed 3 year financial projections as an annex to the business plan, indicating the expected 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 provider. All contractual documents should be provided to demonstrate how the business is supported.</p><p>11/10/2025: This serves as a final reminder to submit detailed three-year financial projections as an annex to the business plan, indicating the expected initial investment, projected marketing expenses, and commissions paid to any platform/content provider, as well as any loans or benefits provided by such third-party provider. All contractual documents must also be provided to demonstrate how the business is supported.</p> <p data-start="435" data-end="559">Please be advised that all supporting documents must be duly certified. The ultimate submission date is November 15, 2025.</p><p data-start="435" data-end="559">11/25/2025: Dear applicant, this serves as a final reminder to submit the detailed three-year financial projections and all related contractual documents demonstrating how the business is supported. All supporting documents must be duly certified.</p> The ultimate submission date is <span data-start="316" data-end="337" style="">November 28, 2025</span>.

Business and Corporate Information FormMiscellaneousCriticalDue Nov 15, 2025

Question 1 and Question 8 of the form are missing. Complete and resubmit form.

<p>Question 8 is still incorrect. Kindly update and resubmit the form.</p><p>11/10/2025: Please resubmit the BCIF using the template provided by the CGA. Ensure that all related sections are fully completed and that the document is digitally signed using DocuSign or Adobe.</p><p data-start="203" data-end="253">The ultimate submission date is November 15, 2025.</p>

Terms & ConditionsOperationsCriticalDue Nov 15, 2025

The T&Cs state that they are governed by the laws of Cyprus. The T&Cs must be governed by the laws of Curacao. Please amend.

The T&Cs state that they are governed by the laws of Cyprus. The T&Cs must be governed by the laws of Curacao. Please amend.

11/10/2025: Applicant's reply: This has been amended.