#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Globis N.V.

Gaming OperatorRegistered March 20, 2024
1
Applications
4
Domains
8
Related Entities
0
Locations

OGL/2024/1194/0723

Granted
Submitted: February 11, 2025End Date: August 12, 2025

Customer

Contact
Jonathan Heymans
Email
globis@keyfin-management.com
Company
Globis N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Verification
KDKimberly De Freitas (KdF)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
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)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical20 items
Online Gaming Application Form - PAGE 3: QUESTION 17.1QuestionCriticalDue Dec 10, 2024

Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.

Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.

PAGE 3: QUESTION 17- Online Gaming Application FormQuestionCriticalDue Nov 4, 2024

Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.

Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.

Online Gaming Application Form - PAGE 6: QUESTION 39QuestionMediumDue Nov 4, 2024

The email address must be the same as that of the portal user. 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 or contact the GCB for changes in the contact email.

The email address must be the same as that of the portal user. 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 or contact the GCB for changes in the contact email.

PAGE 6: QUESTION 39 - Online Gaming Application FormQuestionMediumDue Nov 4, 2024

The email address must be the same as that of the portal user. 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 or contact the GCB for changes in the contact email.

The email address must be the same as that of the portal user. 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 or contact the GCB for changes in the contact email.

Business and Corporation Information Form - Page 1: Question 4QuestionMinorDue Dec 10, 2024

The Company Tax ID Number is missing Company Tax ID Number in question 4. Kindly fill Question 4 and resubmit the form.

The Company Tax ID Number is missing Company Tax ID Number in question 4. Kindly fill Question 4 and resubmit the form.

Business and Corporation Information Form - PAGE 1: QUESTION 6QuestionLowDue Nov 28, 2024

The Company corporate address does not match the excerpt from the Commercial Register. Kindly fill Question 6 correctly and resubmit the form.

The Company corporate address does not match the excerpt from the Commercial Register. Kindly fill Question 6 correctly and resubmit the form.

Business and Corporate Information Form - PAGE 2: QUESTION 8QuestionLowDue Nov 28, 2024

The response to Question 8.1.2 is incorrect. Please correct the question and resubmit the form.

The response to Question 8.1.2 is incorrect. Please correct the question and resubmit the form.

Business and Corporate Information Form - PAGE 2: QUESTION 8QuestionLowDue Nov 4, 2024

The response to Question 8.1.2 is incorrect. Please correct the question and resubmit the form.

The response to Question 8.1.2 is incorrect. Please correct the question and resubmit the form.

Lasha Gogiberidzeis - Criminal RecordCriminal RecordMinorDue Dec 10, 2024

The enclosed criminal record of Lasha Gogiberidzeis expired (11 Dec 2023). Kindly resubmit a valid/ recent (within the last six months) criminal record.

The enclosed criminal record of Lasha Gogiberidzeis expired. Kindly resubmit a valid certificate.

Personal History Disclosure Form (ENCLOSURES) - Lasha GogiberidzeProof of AddressCriticalDue Nov 4, 2024

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.

Lasha Gogiberidze - Personal History Disclosure Form Page 1 Question 11QuestionMinorDue Dec 10, 2024

The Personal History Disclosure Form of Lasha Gogiberidze is missing civil status response in question 11 Kindly complete question 11 and resubmit the form.

The Personal History Disclosure Form of Lasha Gogiberidze is missing civil status response in question 11 Kindly complete question 11 and resubmit the form.

Online Gaming Application Form - PAGE 6: QUESTION 34QuestionMinorDue Dec 17, 2024

The full name of the contact person must be filled, and the name must be the same as the Portal administrator.

The full name of the contact person must be filled, and the name must be the same as the Portal administrator.

Online Gaming Application Form - PAGE 6: QUESTION 35QuestionMinorDue Dec 10, 2024

Question 35, the information has to match the Portal Administrator. Kindly select at least one item from question 35 and resubmit the form.

Question 35, the information has to match the Portal Administrator. Kindly select at least one item from question 35 and resubmit the form.

Online Gaming Application Form - PAGE 6: QUESTION 36QuestionMinorDue Dec 10, 2024

The passport number has to match the portal administrator. Kindly fill the passport number in Question 36 and resubmit the form.

TheĀ  passport number has to match the portal administrator. Kindly fill the passport number in Question 36 and resubmit the form.

Online Gaming Application Form - PAGE 6: QUESTION 37QuestionMinorDue Dec 10, 2024

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.

Online Gaming Application Form - PAGE 6: QUESTION 38QuestionMinorDue Dec 10, 2024

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.

Online Gaming Application Form - PAGE 6: QUESTION 39QuestionMinorDue Dec 10, 2024

The form has a different contact person email address has to match portal administrator. Kindly change the email address and resubmit the form.

TheĀ  form has a different contact person email address has to match portal administrator. Kindly change the email address and resubmit the form.

Online Gaming Application Form - PAGE 7: DECLARATION AND DATA PRIVACYQuestionMinorDue Dec 10, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the contact person (Portal Administrator). Kindly fill the Declaration and resubmit the Form.

The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the contact person (Portal Administrator). Kindly fill the Declaration and resubmit the Form.

Enclosures of Jonathan Heymans - PassportPassportCriticalDue Dec 18, 2024

Kindly resubmit a new valid passport.

Kindly resubmit a new valid passport.

Jonathan Heymans - Personal History Disclosure Form - Page 1 Question 18QuestionMinorDue Jan 9, 2025

The Personal History Disclosure Form of Jonathan Heymans has an incorrect passport year of expiry in question 18. Kindly resubmit the form with the correct passport year of expiry.

The Personal History Disclosure Form of Jonathan Heymans has an incorrect passport year of expiry in question 18. Kindly resubmit the form with the correct passport year of expiry.

Application Due diligence reviewCritical7 items
QPA/2024/02345 - Lasha Gogiberidze -SOWSource of WealthCriticalDue Jun 6, 2025

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

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

QPA/2024/03126 - Jonathan Heymans - PHDFMiscellaneousCriticalDue Jun 6, 2025

Please upload the new short PHDF.

Please upload the new short PHDF.

Corporate StructureMiscellaneousCriticalDue Jun 9, 2025

Corporate structure is unsigned. Resubmit duly dated and signed by the director

Corporate structure is unsigned. Resubmit duly dated and signed by the director

Share Ledger CertificationShare LedgerCriticalDue Jun 9, 2025

Share ledger is uncertified. Resubmit duly certified

Share ledger is uncertified. Resubmit duly certified

Business Plan - organisational structureBusiness PlanCriticalDue Jun 9, 2025

Submit a detailed organisational structure, showing allocated responsibilities and controls, identifying all key persons including the compliance officer

Submit a detailed organisational structure, showing allocated responsibilities and controls, identifying all key persons including the compliance officer

Business and Corporate Information FormMiscellaneousCriticalDue Jun 9, 2025

Question 7 is unverified. Applicant company appears to have operated under an existing Curacao license. Update the information and resubmit form

Question 7 is unverified. Applicant company appears to have operated under an existing Curacao license. Update the information and resubmit form

AML PolicyMiscellaneousCriticalDue Jun 9, 2025

Enhance AML policy to reflect Curacao guidelines not EU.

Enhance AML policy to reflect Curacao guidelines not EU.

Personal Background ChecksCritical14 items
Application DateQuestionMinorDue Jun 12, 2026

Check and list the Application Date.

Position/RoleQuestionCriticalDue Jun 12, 2026

List Position:

Native NameQuestionCriticalDue Jun 12, 2026

Please list the native name.

PHDFQuestionCriticalDue Jun 12, 2026

Approved or not. If no list, why?

PassportPassportCriticalDue Jun 12, 2026

Approved, or if not, list why.

Birth CertificateBirth CertificateCriticalDue Jun 12, 2026

Approved, or if not, list why.

Criminal RecordQuestionCriticalDue Jun 12, 2026

Approved, or if not, list why.

Proof of AddressQuestionCriticalDue Jun 12, 2026

Approved, or if not, list why.

Reference LetterQuestionCriticalDue Jun 12, 2026

Approved, or if not, list why.

SOW - Source of WealthSource of WealthCriticalDue Jun 12, 2026

Approved, or if not, list why.

Letter of EngagementQuestionMediumDue Jun 12, 2026

Approved or if not, list why.

CVCuriculum VitaeHighDue Jun 12, 2026

Approved or if not, list why.

PEP or family of PEPQuestionCriticalDue Jun 12, 2026

If yes, list the place and role.

Open Source MediaQuestionMinorDue Jun 12, 2026

Add the URL and give a small summary.