Black Ocean B.V.
OGL/2024/1185/0721
GrantedCustomer
- Contact
- Corvin Nagtegaal
- blackoceanlicense@xcm.cw
- Company
- Black Ocean B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
KDKimberly De Freitas (KdF)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical21 items
For question 19, please select the answer: applicant or Third party service provider. If Third party service provider is selected, please complete question 19.1. This is not required if the applicant applies for B2B. Kindly resubmit the form including the answer to 19.1.
<div>For question 19, please select applicant or Third party service provider. If Third party service provider is selected, please complete </div><div>question 19.1. This is not required if the applicant applies for B2B. Kindly resubmit the form including the answer to 19.1. </div>
[Darvey Isidora - 05-08-2026 19:43]
This checklist item is no longer applicable due to the change in license type from B2B to B2C.
[Darvey Isidora - 09-06-2026 19:02]
Question 19.1 is not completed. Kindly resubmit the form including the answer to 19.1
Question 19.1 is not completed. Kindly resubmit the form including the answer to 19.1
The Online Gaming Application Form has a different contact person (Lorenza Godett) than the portal user (Corvin Nagetegaal). Kindly change to the appointed portal and resubmit the form.
The Online Gaming Application Form has a different contact person (Lorenza Godett) than the portal user (Corvin Nagetegaal). Kindly change to the appointed portal and resubmit the form.
[Darvey Isidora - 05-08-2026 19:43]
This checklist item is no longer applicable due to the change in license type from B2B to B2C.
[Darvey Isidora - 09-06-2026 19:06]
Kindly change the provided information in question 35-38 to match the correct portal admin mention in question 34.
Kindly change the provided information in question 35-38 to match the correct portal admin mention in question 34.
[Darvey Isidora - 05-08-2026 19:44]
This checklist item is no longer applicable due to the change in license type from B2C to B2B.
[Darvey Isidora - 09-06-2026 19:09]
Please provide the information to match the answer to Question 34
Please provide the information to match the answer to Question 34
The Application date is missing. Kindly provide the application date and resubmit.
The Application date is missing. Kindly provide the application date and resubmit.
Option 7.4 is selected, then 7.4.1 must be completed
Option 7.4 is selected, then 7.4.1 must be completed
Signature is missing
Signature on the form is required. Sign the form and resubmit
The personal application number is incorrect. Kindly resubmit the forms with the correct application number.
The personal application number is incorrect. Kindly resubmit the forms with the correct application number.
The personal application number is incorrect. Kindly resubmit the forms with the correct application number.
The personal application number is incorrect. Kindly resubmit the forms with the correct application number.
Question 35 is incorrect, the information is not from the Portal Administrator. Kindly select at least one item from Question 35 and resubmit the form.
Question 35 is incorrect, the information is not from the Portal Administrator. Kindly select at least one item from Question 35 and resubmit the form.
Question 35 is incorrect, the information is not from the Portal Administrator. Kindly select at least one item from question 35 and resubmit the form.
Question 35 is incorrect, the information is not from the Portal Administrator. Kindly select at least one item from question 35 and resubmit the form.
Question 37, must match Portal administrator. Kindly fill Question 37 and resubmit the form if it does not match Portal administrator information.
Question 37, must match Portal administrator. Kindly fill Question 37 and resubmit the form if it does not match Portal administrator information.
The Online gaming application form address in Question 38 has to match portal administrator. Kindly complete Question 38 and resubmit the form.
The Online gaming application form address in Question 38 has to match portal administrator. Kindly complete Question 38 and resubmit the form.
The Online gaming application form address in Question 38 has to match portal administrator. Kindly complete Question 38 and resubmit the form.
The Online gaming application form address in Question 38 has to match portal administrator. Kindly complete Question 38 and resubmit the form.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form.
The Online Gaming Application Form must have the Declaration and Data privacy on page 7 named and signed by the Portal Administrator (Corvin Nagtegaal). Kindly named and resign page 7 and resubmit the Form.
The Online Gaming Application Form must have the Declaration and Data privacy on page 7 named and signed by the Portal Administrator (Corvin Nagtegaal). Kindly named and resign page 7 and resubmit the Form.
[Darvey Isidora - 05-08-2026 19:46]
This checklist item is no longer applicable due to the change in license type from B2C to B2B.
[Darvey Isidora - 09-06-2026 19:10]
The enclosed passport document is not an International Passport. Kindly resubmit a valid passport.
The enclosed passport document is not an International Passport. Kindly resubmit a valid passport.
[Darvey Isidora - 09-06-2026 19:14]
The enclosed passport document is not an International Passport. Kindly resubmit a valid passport.
The enclosed passport document is not an International Passport. Kindly resubmit a valid passport.
The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
Kindly update the provided information in question 17-19 to match the international passport of Volodymyr Oleksandrovych Belymenko.
Kindly update the provided information in question 17-19 to match the international passport of Volodymyr Oleksandrovych Belymenko.
Application Due Diligence ReviewCritical7 items
PHDF: you need to sign it and verify it digitally SOW: Please provide more evidence , certified and that is in relation what you declared in the PHDF as a SOW Proof of address : Please provide a utility bill. Passport: Please certify each page. Provide a letter from a financial institution confirming that the individual is a valid person.
<p>PHDF: you need to sign it and verify it digitally </p><p>SOW: Please provide more evidence , certified and that is in relation what you declared in the PHDF as a SOW</p><p> Proof of address : Please provide a utility bill.</p><p> Passport: Please certify each page. </p><p>Reference Letter: Provide a letter from a financial institution confirming that the individual is a valid person.</p>
Certifier to be independent. Kindly view PHDF for certification guidelines. Resubmit duly certified
Certifier to be independent. Kindly view PHDF for certification guidelines. Resubmit duly certified
[Darvey Isidora - 09-06-2026 19:23]
Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for year ending 2023, as well as signed 2024 financials in whatever form.
Submit a detailed management structure showing responsibilities and controls, as well as identifying all key persons
Submit a detailed management structure showing responsibilities and controls, as well as identifying all key persons
No Compliance officer. A compliance officer fluent in AML matters is required.
No Compliance officer. A compliance officer fluent in AML matters is required.<br><br><b><u>Update: 8/5/2026</u></b><br><div>Dear Applicant,</div><div>Please note that you are required to comply with the requirements and procedures applicable to the license reclassification process for a B2B license. Until such reclassification has been formally approved, you will continue to be classified as a B2C license holder.</div><div><br></div><div>Accordingly, the requirement to appoint a Compliance Officer remains outstanding. Kindly ensure that this requirement is fulfilled at your earliest convenience.</div><div><br></div><div>Thank you for your cooperation.<br><br></div>
[Darvey Isidora - 09-06-2026 19:37]
Please advise at what stage players are verified in line with Curacao AML obligations.
Please advise at what stage players are verified in line with Curacao AML obligations.<br><br><b><u>Update: 8/5/2026</u></b><br><div>Dear Applicant,</div><div>Please note that you are required to comply with the requirements and procedures applicable to the license reclassification process for a B2B license. Until such reclassification has been formally approved, you will continue to be classified as a B2C license holder.</div><div><br></div><div>Accordingly, the required information remains outstanding. Kindly ensure that it is submitted at your earliest convenience.</div><div><br></div><div>Thank you for your cooperation.<br><br></div>
[Darvey Isidora - 09-06-2026 19:37]
Corporate Website
<div><b><u>Update: 6/9/2026</u></b><br>Dear Applicant,</div><div>Kindly update the Organizational Details section in the Portal to include the corporate website at your earliest convenience. Thank you for your cooperation.</div>
[Darvey Isidora - 05-08-2026 20:22]