#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Anatolian Ltd B.V.

Gaming OperatorRegistered March 20, 2024
1
Applications
6
Domains
5
Related Entities
0
Locations

OGL/2024/1207/0717

Rejected
Submitted: October 18, 2024End Date: October 31, 2025

Customer

Contact
Lorenza Godett
Email
anatolian@xcm.cw
Company
Anatolian Ltd B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical6 items
Question 34 -Name contact personQuestionHighDue Sep 30, 2024

The name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.

The name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.

Question 36 -Passport numberQuestionMediumDue Sep 30, 2024

The contact person passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.

<div>The contact person passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.</div><div><br></div>

Question 39 -Email addressQuestionMediumDue Sep 30, 2024

The email address is not correct. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.

The email address is not correct. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.

Declaration and Data Privacy -Name contact personMiscellaneousCriticalDue Sep 30, 2024

The name of the contact person is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.

The name of the contact person is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.

Declaration and Data Privacy -SignatureMiscellaneousCriticalDue Sep 30, 2024

The form is not signed. Kindly sign the Declaration and Data Privacy and resubmit the form.

The form is not signed. Kindly sign the Declaration and Data Privacy and resubmit the form.

Christopher van Rosberg -Application dateMiscellaneousCriticalDue Sep 30, 2024

The application date is missing. Kindly resubmit the forms with the correct application date.

The application date is missing. Kindly resubmit the forms with the correct application date.

Application Due Diligence ReviewCritical9 items
Compliance officerMiscellaneousCriticalDue May 29, 2025

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Share Ledger CertificationShare LedgerCriticalDue May 29, 2025

Share ledger requires certification by an independent authorised certifier. Resubmit duly certified

Share ledger requires certification by an independent authorised certifier. Resubmit duly certified

Financial StatementsFinancial AuditCriticalDue May 29, 2025

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 financials in whatever form which are not older than 6 months

Source of funds of businessSource of FundsCriticalDue May 29, 2025

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

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

QPA/2024/01937 - Fikri Sunal - SOWSource of WealthCriticalDue Jun 5, 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.

AML PolicyMiscellaneousCriticalDue Jun 23, 2025

The AML policy must adhere to Curacao AML laws. Please submit.

The AML policy must adhere to Curacao AML laws. Please submit.

Governing LawOperationsCriticalDue Jun 23, 2025

The T&Cs must be governed by the laws of Curacao. Kindly amend.

The T&Cs must be governed by the laws of Curacao. Kindly amend.

Prohibited JurisdictionsProhibiited CountriesCriticalDue Jun 23, 2025

The T&Cs must contain a general prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

The T&Cs must contain a general prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Registered DomainsOperationsCriticalDue Jun 23, 2025

Please ensure that all registered domains are operated by the same T&Cs and policies & procedures.

Please ensure that all registered domains are operated by the same T&Cs and policies & procedures.