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Fournine Technology N.V.

Gaming OperatorRegistered November 8, 2023
1
Applications
20
Domains
11
Related Entities
0
Locations

OGL/2024/120/0295

Granted
Submitted: February 27, 2025End Date: July 14, 2025

Customer

Contact
Vivian Ersilia
Email
smessolutions+FournineGCB@smes.solutions
Company
Fournine Technology N.V.

Review Timeline

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
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)

Compliance Checklists

Application Verification ReviewCritical20 items
Business and Corporate Information Enclosures - Directors List: Maricop Secretaries Ltd.Director's ListMinorDue Feb 5, 2025

Kindly submit a directors list for Maricorp Secretaries Ltd.

Kindly submit a directors list for Maricorp Secretaries Ltd.

Business and Corporate Information Enclosures - Directors List: IGA Trust B.V.Director's ListCriticalDue Dec 27, 2024

The Managing Director(s) behind behind IGA Trust B.V. are visible. Kindly submit the excerpt of the Chambers of Commerce of IGA Trust B.V.

The Managing Director(s) behind behind IGA Trust B.V. are visible. Kindly submit the excerpt of the Chambers of Commerce of IGA Trust B.V.

Personal History Disclosure Form (ENCLOSURES) - Vivian Liliana Maria PietersMiscellaneousCriticalDue Dec 30, 2024

Kindly submit all the enclosures for Ms. Vivian Liliana Maria Pieters.

Kindly submit all the enclosures for Ms. Vivian Liliana Maria Pieters.

Personal History Disclosure Form (ENCLOSURES) - Vivian Liliana Maria PietersMiscellaneousCriticalDue Dec 30, 2024

Kindly submit all the enclosures for Ms. Vivian Liliana Maria Pieters.

Kindly submit all the enclosures for Ms. Vivian Liliana Maria Pieters.

Online Gaming License Application form: - PAGE 6: QUESTION 34QuestionMinorDue Jan 27, 2025

The contact name details in Question 34 is incorrect, kindly fill Ms. Claire (portal administrator) and resubmit the form.

The contact name details in Question 34 is incorrect, kindly fill Ms. Claire (portal administrator) and resubmit the form.

Online Gaming License Application form: - PAGE 6: QUESTION 35QuestionMinorDue Jan 27, 2025

Question 35 is incorrect. Kindly select at least one item from Question 35, matching the correct Portal Administrator and resubmit the form.

Question 35 is incorrect. Kindly select at least one item from Question 35, matching the correct Portal Administrator and resubmit the form.

Online Gaming License Application form: - PAGE 6: QUESTION 36QuestionMinorDue Jan 27, 2025

The passport number of the correct contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.

The passport number of the correct contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.

Online Gaming License Application form: - PAGE 6: QUESTION 37QuestionMinorDue Jan 27, 2025

Question 37 is incorrect. Kindly fill Question 37 and resubmit the form.

Question 37 is incorrect. Kindly fill Question 37 and resubmit the form.

Online Gaming License Application form: - PAGE 6: QUESTION 38QuestionMinorDue Jan 27, 2025

The Online gaming application form is missing or has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.

The Online gaming application form is missing or has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.

Online Gaming License Application form: - PAGE 6: QUESTION 39QuestionMinorDue Jan 27, 2025

The email address is incorrect in Question 39. Kindly fill Question 39 and resubmit the form.

The email address is incorrect in Question 39. Kindly fill Question 39 and resubmit the form.

Online Gaming License Application form: - PAGE 7: DECLARATION AND DATA PRIVACYQuestionCriticalDue Jan 31, 2025

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

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

Business and Corporate Information Form - PAGE 1: QUESTION 5QuestionMinorDue Jan 27, 2025

The date of incorporation is missing. Kindly fill Question 5 and resubmit the form.

The date of incorporation is missing. Kindly fill Question 5 and resubmit the form.

(ENCLOSURES) :Eugene Teo Zhi Gin - Proof of AddressProof of AddressCriticalDue Dec 23, 2024

The enclosed proof of address is incorrect. Kindly resubmit a proof of address or bank statement. Document must be in English or an English translation, not older than 6 months.

The enclosed proof of address is incorrect. Kindly resubmit a proof of address or bank statement. Document must be in English or an English translation, not older than 6 months.

(ENCLOSURES) :Eugene Teo Zhi Gin - Proof of AddressProof of AddressCriticalDue Dec 23, 2024

The enclosed proof of address is incorrect. Kindly resubmit a proof of address or bank statement. Document must be in English or an English translation, not older than 6 months.

The enclosed proof of address is incorrect. Kindly resubmit a proof of address or bank statement. Document must be in English or an English translation, not older than 6 months.

Business an Corporate Information Enclosures - Share LedgerShare LedgerCriticalDue Feb 5, 2025

Kindly upload the Share Ledger for Europsoar International Holding LTD

Kindly upload the Share Ledger for Europsoar International Holding LTD

Online Gaming Application Form - PAGE 3: QUESTION 17QuestionCriticalDue Jan 20, 2025

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

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

Personal History Disclosure Form of Eugene Teo Zhi Gin - Page 1: Question 6 - The DOB is incorrect.QuestionCriticalDue Feb 17, 2025

The date of birth does not match the passport information. Kindly correct and resubmit.

The date of birth does not match the passport information. Kindly correct and resubmit.

Personal History Disclosure Form of Raffaele Magliulo - PAGE 5: QUESTION 25QuestionCriticalDue Feb 28, 2025

Involvements with the Applicant company must not be blank. The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.

Involvements with the Applicant company must not be blank. The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.

Personal History Disclosure Form of Raffaele Magliulo - PAGE 5: QUESTION 25QuestionCriticalDue Mar 4, 2025

Involvements with the Applicant company must not be blank. The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.

Involvements with the Applicant company must not be blank. The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.

Fournine Technology N.V. - Financial StatementFinancial AuditLowDue Mar 12, 2025

We are missing the financial statement of Fournine Technology N.V. , kindly submit the document.

We are missing the financial statement of Fournine Technology N.V. , kindly submit the document.

Application Due Diligence ReviewCritical6 items
QPA/2024/02684 - Eugene Teo Zhi Gin - PassportPassportCriticalDue May 13, 2025

Please upload the passport with a better scan quality.

Please upload the passport with a better scan quality.

QPA/2024/02684 - Eugene Teo Zhi Gin - Reference LetterMiscellaneousCriticalDue May 13, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

QPA/2024/02684 - Eugene Teo Zhi Gin - SOWSource of WealthCriticalDue May 13, 2025

Please submit more SOW along with certified supporting evidence in order to support the business.

Please submit more SOW along with certified supporting evidence in order to support the business.

QPA/2025/03303 - Raffaele Magliulo - Letter of Engagement and CVCuriculum VitaeCriticalDue May 13, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Business PlanBusiness PlanCriticalDue May 14, 2025

- Include a detailed management structure showing allocated responsibilities, controls and identification of key persons, including the compliance officer, - Submit detailed information on the business rationale, and product/services offering, market analysis - provide information about payment gateways, contractual and financial model with key suppliers - Resubmit a detailed 3 year financial forecast, providing a break down of investments, the projected marketing expenses, wages, any commissions paid to any third party, as well as any loans paid or benefits provided by any third party Kindly resubmit business plan

- Include a detailed management structure showing allocated responsibilities, controls and identification of key persons, including the compliance officer, - Submit detailed information on the business rationale, and product/services offering, market analysis - provide information about payment gateways, contractual and financial model with key suppliers - Resubmit a detailed 3 year financial forecast, providing a break down of investments, the projected marketing expenses, wages, any commissions paid to any third party, as well as any loans paid or benefits provided by any third party Kindly resubmit business plan

QPA/2025/03945 - Tomas Petkevicius - Criminal RecordCriminal RecordCriticalDue Nov 27, 2025

Please provide a copy of the original certificate, certified.

Please provide a copy of the original certificate, certified.