#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Quanta N.V.

Gaming OperatorRegistered March 20, 2024
1
Applications
2
Domains
11
Related Entities
0
Locations

OGL/2024/1229/0678

Granted
Submitted: April 8, 2025End Date: April 16, 2025

Customer

Contact
Gouloud Hammoud
Email
quantanv@g-force-corporate-services.com
Company
Quanta N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AFAsha Fitzgerald (ASHF)
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
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Conditionally Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical6 items
Question no.39QuestionMinorDue Aug 6, 2024

This e-mail (gouloud.hammoud@g-force-corporate-services.com) differs from the one that has been registered in the portal user (quantanv@g-force-corporate.services.com)

Kindly resubmit the form with the correct registered e-mail address.

LRGI Europe Ltd.Share LedgerCriticalDue Aug 6, 2024

Document is missing.

Kindly submit the requested document.

LRGI Europe Ltd.Director's ListCriticalDue Aug 6, 2024

Document is missing

Kindly submit the requested document

Joan BeaufortMiscellaneousCriticalDue Aug 6, 2024

Bank Reference is outdated (July 2023)

Kindly resubmit an updated document.

Rosa MendyMiscellaneousCriticalDue Aug 6, 2024

Date of application is missing

Kindly insert the date application and resubmit the form

Rosa MendyMiscellaneousCriticalDue Aug 6, 2024

Bank Reference is outdated (July 2023)

kindly resubmit an updated document.

Application Due Diligence ReviewCritical9 items
Share Ledger CertificationShare LedgerMediumDue Aug 22, 2024

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Aug 22, 2024

The director's register submitted is uncertified. Resubmit duly certified.

The director's register submitted is uncertified. Resubmit duly certified.

Source of funds of businessSource of FundsCriticalDue Aug 22, 2024

Submit documentation as to how the company is being funded and by whom, including any declarations and documents evidencing funding by shareholders or third parties.

Submit documentation as to how the company is being funded and by whom, including any declarations and documents evidencing funding by shareholders or third parties.

QPA/2024/01084 - Joan Beaufort - Reference LetterQuestionCriticalDue Jan 31, 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.

<p>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.</p><p><br></p><p>This was not uploaded. Please upload.</p><p>Please upload this on the other application to reflect this one.</p>

QPA/2024/01083 - Rosa Mendy - Criminal RecordCriminal RecordCriticalDue Sep 2, 2024

Please provide a certified copy of the original certificate.

Please provide a certified copy of the original certificate.

QPA/2024/01138 - Gouloud Hammoud - PHDFQuestionCriticalDue Sep 2, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.(Application date missing.)

The PHDF must be filled out, signed, and verified digitally. Please resubmit.(Application date missing.)

QPA/2024/01136 - Deirdre Maher - Reference LetterMiscellaneousCriticalDue Jan 31, 2025

Please certify the reference letter.

Please certify the reference letter.

QPA/2024/01136 - Deirdre Maher - PHDFQuestionCriticalDue Sep 2, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.(Application date missing.)

The PHDF must be filled out, signed, and verified digitally. Please resubmit.(Application date missing.)

QPA/2024/01083 - Rosa Mendy - Letter of engagementMiscellaneousCriticalDue Jan 31, 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.