#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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LBC Enterprises B.V.

Gaming OperatorRegistered March 20, 2024
1
Applications
2
Domains
14
Related Entities
0
Locations

OGL/2024/1221/0500

Granted
Submitted: May 10, 2024End Date: November 8, 2024

Customer

Contact
Gouloud Hammoud
Email
lbcenterprisesbv@g-force-corporate-services.com[2025-04-16 12:56:16]
Company
LBC Enterprises B.V.

Review Timeline

Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
AAAnton Axiaq (AAX)
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
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Due Diligence ReviewCritical17 items
Structure ChartMiscellaneousCriticalDue Oct 7, 2025

The Structure Chart is undated and unsigned. The registration numbers of some companies in the structure are not verified/duplicated. Please update and resubmit an structure chart duly dated and signed by the Directors of the applicant company, clearly indicated their name and position.

<p>The Structure Chart is undated and unsigned. The registration numbers of some companies in the structure are not verified/duplicated. Please update and resubmit an structure chart duly dated and signed by the Directors of the applicant company, clearly indicated their name and position.<br></p>

Structure ChartMiscellaneousCriticalDue Jun 30, 2024

The Structure Chart is undated and unsigned. The registration numbers of some companies in the structure are not verified/duplicated. Please update and resubmit an structure chart duly dated and signed by the Directors of the applicant company, clearly indicated their name and position.

Share LedgerShare LedgerLowDue Aug 15, 2024

The share ledger of the applicant company is not certified. Resubmit duly certified

<p>The share ledger of the applicant company is not certified. Resubmit duly certified<br></p>

Director's Register CertificationDirector's ListLowDue Aug 15, 2024

The Director's Register of the applicant company is not certified. Resubmit duly certified

<p>The Director's Register of the applicant company is not certified. Resubmit duly certified<br></p>

Director's Register CertificationDirector's ListLowDue Jun 30, 2024

The Director's Register of the applicant company is not certified. Resubmit duly certified

MISSING DOCUMENTS - LBC Enterprises PTY LtdShare LedgerCriticalDue Aug 15, 2024

The Articles of Incorporation, the Director's Register and the Share Ledger clearing identifying the % shareholding in this company are Missing. Submit the above documents for this company, duly certified.

MISSING DOCUMENTS - IKOA Investments PTY LtdShare LedgerCriticalDue Aug 15, 2024

The Articles of Incorporation, The Director's Register and the Share Ledger clearly indicating the UBO of this company are missing. Submit these documents duly certified.

<p>The Articles of Incorporation, The Director's Register and the Share Ledger clearly indicating the UBO of this company are missing. Submit these documents duly certified.<br></p>

MISSING DOCUMENTS - Calliope Investments PTY LtdShare LedgerCriticalDue Aug 15, 2024

The Articles of Incorporation, The Director's Register and the Share Ledger clearly indicating the UBO of this company are missing. Submit these documents duly certified. Note Also : The registration number of this Company is wrongly indicated on the Structure Chart

<p>The Articles of Incorporation, The Director's Register and the Share Ledger clearly indicating the UBO of this company are missing. Submit these documents duly certified.</p><p>Note Also : The registration number of this Company is wrongly indicated on the Structure Chart</p>

Source of FundingSource of FundsLowDue Aug 15, 2024

The Bank statement submitted as evidence of SOF of the applicant company is uncertified. Resubmit duly certified

<p>The Bank statement submitted as evidence of SOF of the applicant company is uncertified. Resubmit duly certified<br></p>

Compliance OfficerMiscellaneousCriticalDue Aug 15, 2024

No compliance officer submitted. Please submit a compliance officer fluent in AML matters.

No compliance officer submitted. Please submit a compliance officer fluent in AML matters.

QPA/2024/00431 - De-Anne Kelly - PHDFQuestionCriticalDue Aug 20, 2024

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

<p class="MsoNoSpacing">Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.<o:p></o:p></p>

QPA/2024/00434 - Ian Parke - PDHFQuestionCriticalDue Aug 20, 2024

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

<p class="MsoNoSpacing">Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.<o:p></o:p></p>

QPA/2024/00434 - Ian Parke - Criminal RecordCriminal RecordCriticalDue Aug 20, 2024

Kindly submit a criminal record that is more recent than the one that was provided.

Kindly submit a criminal record that is more recent than the one that was provided.

QPA/2024/00434 - Ian Parke - SOWSource of WealthCriticalDue Apr 2, 2025

Please certify the SOW and resubmit

<p>Please certify the SOW and resubmit</p><p> Please upload a certified bank statement or other certified SOW showing balance under the name of Ian Parke .</p>

Closed due to rejection
[Julienne Wilsoe - 05-05-2026 03:30]
Governing LawMiscellaneousCriticalDue Aug 16, 2024

The governing law in the terms of conditions is Australia. Please note that Curacao is the governing law

The governing law in the terms of conditions is Australia. Please note that Curacao is the governing law

AML ObligationsMiscellaneousCriticalDue Aug 16, 2024

AML also relates to Australia please change to Curacao.

AML also relates to Australia please change to Curacao.

Own gamesMiscellaneousCriticalDue Aug 16, 2024

Nine games belonging to the company are offered to clients. Please advise whether games and RNG are certified. Upload certification documents.

Nine games belonging to the company are offered to clients. Please advise whether games and RNG are certified. Upload certification documents.