#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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GEM Solutions B.V.

Gaming OperatorRegistered March 20, 2024
1
Applications
4
Domains
9
Related Entities
0
Locations

OGL/2024/1232/0584

Granted
Submitted: April 16, 2024End Date: July 8, 2024

Customer

Contact
Gouloud Hammoud
Email
gemsolutionsbv@g-force-corporate-services.com
Company
GEM Solutions B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
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
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Due Diligence ReviewCritical6 items
Structure Chart (assigned)MiscellaneousHighDue Aug 23, 2024

The Structure Chart is undated and unsigned. Resubmit dated and signed by the directors of the Company.

<p>The Structure Chart is undated and unsigned. Resubmit dated and signed by the directors of the Company.<br></p>

Update: 8/27/2025 Hi Team, The ticket has been assigned to the subject matter expert for review and approved. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Customer Reply: a signed chart has been resubmitted 7.31.25
Share Ledger Certification (assigned)Share LedgerMediumDue Aug 23, 2024

The share ledger is not certified. Resubmit duly certified.

<p>The share ledger is not certified. Resubmit duly certified.<br></p>

Update: 8/27/2025 Hi Team, The updated share ledger has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or procced with closure, as appropriate. Customer Reply: A notary certified shares ledger has been resubmitted 7.31.25
Director's Register (assigned)Director's ListCriticalDue Aug 23, 2024

The Director's Register is not certified. Resubmit the director's register duly certified. It is also noted that both A and B directors are non-executive directors. Kindly clarify.

<p>The Director's Register is not certified. Resubmit the director's register duly certified. It is also noted that both A and B directors are non-executive directors. Kindly clarify.<br></p>

Update: 8/26/2025 Hi Team, The updated Directors List has been submitted. The ticket has been assigned to the subject mater expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Customer Reply: A notarized Registry director register has been resubmitted 7.31.25 RCL: This checklist has been closed. The applicant however does not satisfy LOK provisions. Request for at least one local executive director and for resubmission of director's register once the change has been effected
Business Plan (assigned)Business PlanCriticalDue Aug 23, 2024

The Business Plan lacks a 3 year financial projection as well as a detailed management structure. Please update the business to include and resubmit.

<p>The Business Plan lacks a 3 year financial projection as well as a detailed management structure. Please update the business to include and resubmit.<br></p>

Update: 8/26/2025 Hi Team, The updated Business Plan has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Customer Reply: The 3 year financial projection has been attached to Business Plan and submitted on 31.07.2025 and the detailled management structure uploaded on 01.08.2025. RCL: Management structure uploaded. Review and request PHDF and enclosures of C levels indicated there in.
AML Policy (duplicate ticket)OperationsCriticalDue Aug 23, 2024

AML Policy to be updated to reflect Curacao.

AML Policy to be updated to reflect Curacao.

Update: 8/26/2025 Anti-money Laundering Policy. Duplicate Ticket. This ticket is now closed. Customer Reply: This has been completed
Website - www.zoecasino.comOperationsCriticalDue Sep 9, 2025

Kindly confirm whether the website www.zoecasino.com is live.

Kindly confirm whether the website www.zoecasino.com is live.