#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Global Software Solutions N.V.

Gaming OperatorRegistered March 21, 2024Visit Website ↗
1
Applications
2
Domains
13
Related Entities
0
Locations

OGL/2024/1255/0476

Granted
Submitted: October 24, 2024End Date: November 11, 2024

Customer

Contact
Stefanie Hardeman-Knoester
Email
Stefanie.knoester@the-emgroup.com
Company
Global Software Solutions N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Due Diligence
MBMonica Botero (GCB User 7)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JLJulivienne Leito (JL)
Fully Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical1 item
Question no. 39MiscellaneousMinorDue Aug 5, 2024

This email address (george.bergmann@the-emgroup.com) differs from the one that has been registered in the portal user

Kindly insert the correct email address and resubmit the form

Application Due Diligence ReviewCritical4 items
Director's RegisterDirector's ListLowDue Aug 5, 2024

The director's register does not indicate the director's classification (A or B) as required by the Articles of the Company. Kindly clarify. The director's register submitted is uncertified. Kindly resubmit this document duly certified.

<p>The director's register does not indicate the director's classification (A or B) as required by the Articles of the Company. Kindly clarify.</p><p>The director's register submitted is uncertified. Kindly resubmit this document duly certified.</p><p>Please upload the document in the application portal under director's register as it cannot be viewed as submitted</p>

Share LedgerShare LedgerLowDue Aug 5, 2024

The share ledger submitted provides an unverified date of establishment of the company. Kindly amend this document accordingly and resubmit it once again duly certified.

<p>The share ledger submitted provides an unverified date of establishment of the company. Kindly amend this document accordingly and resubmit it once again duly certified.</p><p>The share ledger cannot be viewed in the place were it was uploaded. Please upload the document in the application portal under share ledgers</p>

Compliance OfficerMiscellaneousCriticalDue Aug 5, 2024

No Compliance officer uploaded . Please submit a personal declaration form for a compliance officer fluent in AML matters.

No Compliance officer uploaded . Please submit a personal declaration form for a compliance officer fluent in AML matters.

QPA/2024/02448 - Neil Chetcuti - Letter of Engagement & CVCuriculum VitaeCriticalDue Dec 10, 2025

Please upload the letter of engagement in the Letter of Engagement section and the CV in the Extra section of the application.

Please upload the letter of engagement in the Letter of Engagement section and the CV in the Extra section of the application.