Anden Online N.V.
›Company19
›Applications14
›81911
›Workfiles7
›Master Licensors1
OGL/2024/1274/0819
GrantedCustomer
- Contact
- Gouloud Hammoud
- andenonline@g-force-corporate-services.com
- Company
- Anden Online N.V.
Review Timeline
MBMonica Botero (GCB User 7)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical10 items
The Online Gaming Application Form is missing response in question 17.1.
The Online Gaming Application Form is missing response in question 17.1. Kindly fill question 17.1 and resubmit the form.
The enclosed Business Plan document is incomplete.
The enclosed Business Plan document is incomplete. Kindly resubmit the business plan.
Documents are missing
Kindly submit proof of how the business was funded and by whom
The enclosed passport document is not clear. Kindly resubmit a clear passport copy.
The enclosed passport document is not clear. Kindly resubmit a clear passport copy.
We are missing the Bank reference letter of Ivan Ristic. Kindly submit a valid/recent (within last 6 months) bank reference letter or bank statement.
We are missing the Bank reference letter of Ivan Ristic. Kindly submit a valid/recent (within last 6 months) bank reference letter or bank statement.
SoF supporting documents are missing
Kindly submit the requested document
The Business and Corporate Information Form is in the name of another company.
The Business and Corporate Information Form is in the name of another company. Kindly correct and resubmit the form.
The enclosed articles of incorporation is incomplete.
The enclosed articles of incorporation is incomplete. Kindly resubmit the complete articles of incorporation.
The enclosed passport of Gouloud Hammoud is expired (11 Nov 2024) . Kindly resubmit a valid passport.
The enclosed passport of Gouloud Hammoud is expired (11 Nov 2024) . Kindly resubmit a valid passport.
Kindly modify the information in question 17-19 to match the new passport.
Kindly modify the information in question 17-19 to match the new passport.
Application Due Diligence ReviewCritical11 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please upload a colour scan of the passport.
Please upload a colour scan of the passport.
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.
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.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Submit 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
Submit 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
Submit a management structure showing allocated responsibilities, as well as controls and identifying all key persons, including the compliance officer.
Submit a management structure showing allocated responsibilities, as well as controls and identifying all key persons, including the compliance officer.
The company details and CGA's dynamic seal must be displayed in the homepage footer of the registered domains. Kindly amend and refer to the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The company details and CGA's dynamic seal must be displayed in the homepage footer of the registered domains. Kindly amend and refer to the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The registration form allows players to register by choosing Curacao as their country of residence. Furthermore, the prohibited jurisdictions list does not contain Curacao or the US. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The registration form allows players to register by choosing Curacao as their country of residence. Furthermore, the prohibited jurisdictions list does not contain Curacao or the US. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
It was noted that underage players are allowed to register an account. Kindly amend.
It was noted that underage players are allowed to register an account. Kindly amend.
Ensure that the T&Cs and other operational policies are the same across all registered domains.
Ensure that the T&Cs and other operational policies are the same across all registered domains.
Licensed Domains
3 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- AnjouanTech Zone Inc
No domains match these filters.
Qualified Person
2Gouloud HammoudManaging DirectorActive from Apr 11, 2024
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Ivan RisticUltimate Beneficiary OwnerActive from Apr 30, 2024
- Birth Month
- September 1984
- Passport Country
- Serbia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Local Representative
2Global Related Services B.V.Official RepresentativeActive from Dec 30, 2015
- Entity Profile
- View entity and related companies
- Brand Name
- Anden Online N.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Dec 30, 2015
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Nov 25, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor