#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Continental Solutions Limited B.V.

Gaming OperatorRegistered March 20, 2024
1
Applications
16
Domains
8
Related Entities
0
Locations

OGL/2024/1208/0715

Granted
Submitted: April 29, 2024End Date: March 26, 2025

Customer

Contact
Analissa Heiland
Email
continental@xcm.cw
Company
Continental Solutions Limited B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Verification
KMKevin Mallia (KM)
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
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Due Diligence ReviewCritical10 items
Business and Corporate Information FormMiscellaneousMediumDue Aug 6, 2024

The application date is missing. It must not be earlier than 6 months from date of submission

<p>The application date is missing. It must not be earlier than 6 months from date of submission<br></p><p><br></p><p>Kindly resubmit with application date</p>

Share Ledger CertificationShare LedgerLowDue Aug 6, 2024

The share ledger must be duly certified by an independent professional.

<p>The share ledger must be duly certified by an independent professional.<br></p><p>Kindly resubmit duly certified.</p>

Director's Register CertificationDirector's ListMediumDue Aug 6, 2024

The director's register is uncertified.

<p>The director's register is uncertified.<br></p><p>Kindly resubmit duly certified.</p><p>Kindly note that documents submitted must be duly certified. Certification must be recent (not older than 6 months) , confirming that the contents of the documents have been seen and verified, and that the document is a true copy of the original</p>

Financial StatementsFinancial AuditHighDue Aug 6, 2024

Kindly submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Kindly submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Compliance officerMiscellaneousCriticalDue Oct 16, 2024

A compliance officer, fluent in AML, is required to be identified and to submit their PHDF.

A compliance officer, fluent in AML, is required to be identified and to submit their PHDF.

Company DetailsMiscellaneousCriticalDue Jan 23, 2025

Company details not found on all sites please ensure company name, address and license number is listed on each domain.

Company details not found on all sites please ensure company name, address and license number is listed on each domain.

DomainsQuestionCriticalDue Jan 23, 2025

Nine domains in business plan and 12 verified on portal please advise domains to be live under GCB license.

Nine domains in business plan and 12 verified on portal please advise domains to be live under GCB license.

Funds Management ProcedureMiscellaneousCriticalDue Jan 23, 2025

Since segregated funds not ticked in application, please upload funds management procedure explaining how player funds are held etc.

Since segregated funds not ticked in application, please upload funds management procedure explaining how player funds are held etc.

C level ManagementMiscellaneousCriticalDue Jun 26, 2025

Please upload personal declarations excluding SOW for all Key management persons.

Please upload personal declarations excluding SOW for all Key management persons.

QPA/2024/01798 - Ahmet Ozdenizer - Reference LetterMiscellaneousCriticalDue Feb 12, 2025

The Reference Letter is not valid because it is not dated . Please resubmit.

The Reference Letter is not valid because it is not dated . Please resubmit.