#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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IBC-Broker B.V.

Gaming OperatorRegistered March 20, 2024
1
Applications
5
Domains
8
Related Entities
0
Locations

OGL/2024/1230/1099

Granted
Submitted: September 25, 2024End Date: May 19, 2025

Customer

Contact
Rudsel Lucas
Email
s.a.d.ekyafiu003@gmail.com
Company
IBC-Broker B.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Background Check
RTRowenne Tweed (GCB User 4)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical3 items
Zizery Ltd - Share LedgerShare LedgerCriticalDue Sep 19, 2024

The enclosed document, Share ledger of the Zizery Ltd is missing. Kindly submit.

The enclosed document, Share ledger of the Zizery Ltd is missing. Kindly submit.

Zizery - Directors ListMiscellaneousCriticalDue Sep 19, 2024

The enclosed document, Director List of Zizery Ltd is missing. Kindly submit.

The enclosed document, Director List of Zizery Ltd is missing. Kindly submit.

Zizery Ltd - Article of IncorporationArticles of IncorporationCriticalDue Sep 19, 2024

Articles of Incorporation: The articles of incorporation of Zizery Ltd is missing. Kindly submit.

Articles of Incorporation: The articles of incorporation of Zizery Ltd is missing. Kindly submit.

Application Due Diligence ReviewCritical7 items
QPA/2024/02458 - Patrick Edmond Monnissen - SOWSource of WealthCriticalDue Apr 9, 2025

Please submit certified supporting evidence in order to support the business.

<p>Please submit certified supporting evidence in order to support the business.</p><p>Please provide more evidence of your source of wealth and ensure that all supporting documentation (including originals and translations) is duly certified.</p>

Local directorDirector's ListCriticalDue Apr 1, 2025

At least one local executive director required. Update local proxy to local director and/or appoint local director and submit PHDF + enclosures of local representative and resubmit director's register showing the necessary changes.

At least one local executive director required. Update local proxy to local director and/or appoint local director and submit PHDF + enclosures of local representative and resubmit director's register showing the necessary changes.

Business PlanBusiness PlanCriticalDue Apr 1, 2025

- Include a management/organisational structure showing allocated responsibilities and controls - Submit a detailed 3 year financial forecast

- Include a management/organisational structure showing allocated responsibilities and controls - Submit a detailed 3 year financial forecast

Source of funds of businessSource of FundsCriticalDue Apr 1, 2025

Submit recent 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 , such as wallets

Submit recent 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 , such as wallets

Business and Corporate Information FormMiscellaneousMediumDue Apr 1, 2025

Question 7 : Only one option to be selected. Amend and resubmit form

Question 7 : Only one option to be selected. Amend and resubmit form

Articles of IncorporationArticles of IncorporationLowDue Apr 1, 2025

Resubmit with a recent certification

Resubmit with a recent certification

AML PolicyMiscellaneousCriticalDue Apr 9, 2025

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

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