#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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WymSistem B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
1
Domains
6
Related Entities
0
Locations

OGL/2024/1247/0987

Rejected
Submitted: October 30, 2024End Date: June 11, 2025

Customer

Contact
Xecutive Corporate Management B.V.
Email
wymsistem@xcm.cw
Company
WymSistem B.V.

Review Timeline

Verification
SLShamira Leolina (User_81)
Verification
JPJemy-Ree Pilgrim (GCB User 3)

Compliance Checklists

Application Verification ReviewCritical27 items
Online Gaming Application Form: PAGE 1: APPLICATION DATEQuestionCriticalDue Mar 6, 2025

The application date is missing Kindly fill in and resubmit.

The application date is missing Kindly fill in and resubmit.

Online Gaming Application Form: PAGE 6: QUESTION 34QuestionMinorDue Mar 13, 2025

The contact name details in Question 34 is incorrect, the name must be from the contact person and not company. Kindly correct and resubmit.

The contact name details in Question 34 is incorrect, the name  must be from the contact person and not company.  Kindly correct and resubmit.

Online Gaming Application Form: PAGE 6: QUESTION 35QuestionMinorDue Mar 13, 2025

Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal user (authorized representative).

Online Gaming License Application: PAGE 7: DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Mar 13, 2025

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person (portal administrator) or director . Kindly correct the Declaration and resubmit the Form.

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person (portal administrator) or director . Kindly correct the Declaration and resubmit the Form.

Business and Corporate Information form: 'PAGE 1: APPLICATION DATEMiscellaneousMinorDue Mar 13, 2025

The application date is missing Kindly fill in and resubmit.

The application date is missing Kindly fill in and resubmit.

Business and Corporate Information form: 'PAGE 1: APPLICATION DATEMiscellaneousMinorDue Nov 22, 2024

The application date is missing Kindly fill in and resubmit.

The application date is missing Kindly fill in and resubmit.

Jose Marque Rico: Personal History Disclosure Form: PAGE 1: APPLICATION DATEMiscellaneousMinorDue Mar 13, 2025

The application date is missing Kindly fill in and resubmit

The application date is missing Kindly fill in and resubmit

Jose Marque Rico: Personal History Disclosure Form:' PAGE 2: QUESTIONS 16MiscellaneousMinorDue Mar 13, 2025

Information provided cant be verify with the enclosed documentation because is not a passport. Kindly submit a passport.

Information provided cant be verify with the enclosed documentation because is not a passport. Kindly submit a passport.

Jose Marque Rico: Personal History Disclosure Enclosures: Birth CertificateBirth CertificateMinorDue Mar 13, 2025

Kindly submit an translated version of the submitted birth Certificate

Kindly submit an translated version of the submitted birth Certificate

Jose Marque Rico: Personal History Disclosure Form: PassportPassportCriticalDue Mar 13, 2025

Passport is missing. Kindly submit

Passport is missing. Kindly submit

Jose Marque Rico: Personal History Disclosure Form: Criminal RecordCriminal RecordMinorDue Mar 13, 2025

Kindly submit a translated version of the submitted criminal record not older than 6 months.

Kindly submit a translated version of the submitted criminal record not older than 6 months.

Jose Marque Rico: Personal History Disclosure Enclosure: Bank referenceMiscellaneousCriticalDue Mar 13, 2025

Kindly submit a translated version of the submitted bank letter not older than 6 months

Kindly submit a translated version of the submitted bank letter not older than 6 months

Jose Marque Rico: Personal History Disclosure Enclosure: Proof of AddressProof of AddressCriticalDue Mar 13, 2025

Kindly submit a translated version of the utility bill not older than 6 months.

Kindly submit a translated version of the utility bill not older than 6 months.

Juan Marquez Cano: Personal History Disclosure Form: PAGE 1: APPLICATION DATEQuestionMinorDue Mar 13, 2025

The application date is missing. Kindly fill in and resubmit

The application date is missing. Kindly fill in and resubmit

Juan Marquez Cano: Personal History Disclosure Enclosures: Birth certificateBirth CertificateMinorDue Mar 13, 2025

Kindly submit a translated copy of the Birth Certificate.

Kindly submit a translated copy of the Birth Certificate.

Juan Marquez Cano: Personal History Disclosure Enclosures: Criminal RecordCriminal RecordMinorDue Mar 13, 2025

Kindly submit a translated version of the submitted criminal record not older than 6 months.

Kindly submit a translated version of the submitted criminal record not older than 6 months.

Juan Marquez Cano: Personal History Disclosure Enclosure: Proof of AddressProof of AddressCriticalDue Mar 13, 2025

Kindly submit a translated version of the submitted utility bill not older than 6 months.

Kindly submit a translated version of the submitted utility bill not older than 6 months.

Christopher van Rosberg: Personal History Disclosure FormMiscellaneousCriticalDue Mar 13, 2025

Personal History Disclosure Form is blank. Kindly resubmit

Personal History Disclosure Form is blank. Kindly resubmit

Christopher van Rosberg: Personal History Disclosure FormMiscellaneousCriticalDue Nov 22, 2024

Personal History Disclosure Form is blank. Kindly resubmit

Personal History Disclosure Form is blank. Kindly resubmit

Lorenza Godett: Personal Disclosure Form: PAGE 1: APPLICATION DATEMiscellaneousMinorDue Mar 13, 2025

The application date is missing. Kindly fill in and resubmit

The application date is missing. Kindly fill in and resubmit

Online Gaming Application Form: PAGE 6: QUESTION 39QuestionCriticalDue Nov 22, 2024

Kindly adapt the answer to question 39 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 39 to match the answer of question 34, that has to match the portal user (authorized representative).

Online Gaming Application Form: PAGE 6: QUESTION 36QuestionMinorDue Mar 13, 2025

Kindly adapt the answer to question 36 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 36 to match the answer of question 34, that has to match the portal user (authorized representative).

Online Gaming Application Form: PAGE 6: QUESTION 37QuestionMinorDue Mar 13, 2025

Kindly adapt the answer to question 37 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 37 to match the answer of question 34, that has to match the portal user (authorized representative).

Online Gaming Application Form: PAGE 6: QUESTION 38QuestionMinorDue Mar 13, 2025

Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal user (authorized representative).

Jose Marque Rico: Personal History Disclosure Form:' PAGE 2: QUESTIONS 17QuestionMinorDue Mar 13, 2025

Information provided cant be verify with the enclosed documentation because is not a passport. Kindly submit a passport.

Information provided cant be verify with the enclosed documentation because is not a passport. Kindly submit a passport.

Jose Marque Rico: Personal History Disclosure Form:' PAGE 2: QUESTIONS 18QuestionMinorDue Mar 13, 2025

Information provided cant be verify with the enclosed documentation because is not a passport. Kindly submit a passport.

Information provided cant be verify with the enclosed documentation because is not a passport. Kindly submit a passport.

Jose Marque Rico: Personal History Disclosure Form:' PAGE 2: QUESTIONS 19QuestionMinorDue Mar 13, 2025

Information provided cant be verify with the enclosed documentation because is not a passport. Kindly submit a passport.

Information provided cant be verify with the enclosed documentation because is not a passport. Kindly submit a passport.