#CasinoSecrets

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Bitx Operations N.V.

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

OGL/2024/1214/0712

Granted
Submitted: February 20, 2025End Date: June 17, 2025

Customer

Contact
Lorenza Godett
Email
bitx@xcm.cw
Company
Bitx Operations N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
JCJoann Canosa (JC)
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
SPSulmahine Penza-Kwidama (CGA USER 59)

Compliance Checklists

Application Verification ReviewCritical12 items
Question 34 -Name contact personQuestionHighDue Oct 29, 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 29, 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.

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.

Declaration and Data Privacy -Name contact personMiscellaneousCriticalDue Oct 29, 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 Oct 29, 2024

The form is not signed. The signature must be of the portal user. Kindly change the signature and resubmit the form.

The form is not signed. The signature must be of the portal user. Kindly change the signature and resubmit the form.

Ahmad Azizi -Question 11: Civil statusQuestionHighDue Oct 29, 2024

Question 11: The Civil Status is missing. Kindly fill in Question 11 and resubmit the form.

Question 11: The Civil Status is missing. Kindly fill in Question 11 and resubmit the form.

Ahmad Azizi -Question 13: Mobile numberQuestionHighDue Oct 29, 2024

Question 13: The Mobile Number, is not filled. Kindly fill in Question 13 and resubmit the form.

Question 13: The Mobile Number, is not filled. Kindly fill in Question 13 and resubmit the form.

Christopher van Rosberg -Application dateMiscellaneousCriticalDue Oct 29, 2024

The application date is missing. Kindly fill in application date and resubmit the forms.

The application date is missing. Kindly fill in application date and resubmit the forms.

Lorenza Godett -Application dateMiscellaneousCriticalDue Oct 29, 2024

The application date is missing. Kindly fill in the application date and resubmit the forms.

The application date is missing. Kindly fill in the application date and resubmit the forms.

Ahmad Azizi -Question 18: date expiry passportQuestionMinorDue Dec 6, 2024

The passport is expired (22-april-2024). Kindly fill in and resubmit the form.

The passport is expired (22-april-2024). Kindly fill in and resubmit the form.

Bitx Operations N.V. - Financial StatementFinancial AuditMinorDue Feb 13, 2025

We are missing the Financial Statement of Bitx Operations N.V. Kindly submit the requested document.

We are missing the Financial Statement of Bitx Operations N.V. Kindly submit the requested document.

Ahmad Azizi - Personal History Disclosure Form Page 1: Application NumberQuestionMinorDue Feb 13, 2025

The Personal History Disclosure Form of Ahmad Azizi has an incorrect Application Number. Kindly resubmit the form with the correct Application Number.

The Personal History Disclosure Form of Ahmad Azizi has an incorrect Application Number. Kindly resubmit the form with the correct Application Number.

Bitx Operations N.V. - Financial StatementFinancial AuditMinorDue Feb 26, 2025

We are missing the Financial Statement of Bitx Operations N.V. Kindly submit the requested document.

We are missing the Financial Statement of Bitx Operations N.V. Kindly submit the requested document.

Application Due Diligence ReviewCritical9 items
QPA/2024/01294 - Ahmad Azizi - PHDFMiscellaneousCriticalDue May 20, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/01294 - Ahmad Azizi - SOWSource of WealthCriticalDue May 20, 2025

Please provide a valid certified copy of the passport's first page and bio.

Please provide a valid certified copy of the passport's first page and bio. Also upload a colour scan of it .

Share LedgerShare LedgerCriticalDue May 21, 2025

Resubmit a current certified share ledger, wherein the certifier certifies the content of the document

Resubmit a current certified share ledger, wherein the certifier certifies the content of the document

Compliance officerMiscellaneousCriticalDue May 21, 2025

The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Local directorDirector's ListCriticalDue May 21, 2025

Local director representatives to indicate role as executive directors

Local director representatives to indicate position as executive directors

Source of funds of businessSource of FundsCriticalDue May 21, 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

English LanguageMiscellaneousCriticalDue May 21, 2025

Please ensure an English version of the site is available and its terms and policies prevail.

Please ensure an English version of the site is available and its terms and policies prevail.

DomainsMiscellaneousCriticalDue May 21, 2025

The company has four domains registered with the GCB please ensure all terms and policies reflect the same principles.

The company has four domains registered with the GCB please ensure all terms and policies reflect the same principles.

AML policyMiscellaneousCriticalDue May 21, 2025

Please upgrade AML terms to reflect Curacao AML guidelines.

Please upgrade AML terms to reflect Curacao AML guidelines.