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Alea Overseas N.V.

Gaming OperatorRegistered March 21, 2024Visit Website ↗
1
Applications
1
Domains
15
Related Entities
0
Locations

OGL/2024/1280/0498

Granted
Submitted: September 6, 2024End Date: October 18, 2024

Customer

Contact
George Van Zinnincq Bergmann
Email
alea@igamingcompliance.com
Company
Alea Overseas N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended May 8, 2024
Due Diligence
PWPhilippe Warzee (PW)
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
JLJulivienne Leito (JL)
Fully Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical3 items
Cedomir TomicCriminal RecordLowDue Jul 31, 2024

The enclosed certificate of conduct is expired.

Kindly resubmit a certified copy, dated within 6 months of the original application date

Client provided the requested document. This ticket was already closed in Due Diligence Review
Charlotte LecomteCriminal RecordLowDue Jul 31, 2024

The enclosed certificate of conduct is expired.

Kindly resubmit a certified copy, dated within 6 months of the original application date

Client provided the requested document. This ticket was already closed in Due Diligence Review
Alexandra WarneMiscellaneousCriticalDue Aug 19, 2025

The form and its enclosures are missing

<p>Kindly submit the Personal History Disclosure Form including its enclosures</p><p>Update 8/12/2025</p><p>Dear applicant we are still pending the Personal History Disclosure Form including its enclosures</p>

Update 8/12/2025 initial due date was 07/31//2024 Internal note: New Item was created in LC
Application Due Diligence ReviewCritical7 items
QPA/2024/00790 - Charlotte Lecomte - Criminal RecordCriminal RecordCriticalDue Sep 13, 2024

Kindly submit a criminal record that is more recent than the one that was provided.

Kindly submit a criminal record that is more recent than the one that was provided.

QPA/2024/00788 - Cedomir Tomic - Criminal RecordCriminal RecordCriticalDue Sep 13, 2024

Kindly submit a criminal record that is more recent than the one that was provided.

Kindly submit a criminal record that is more recent than the one that was provided.

QPA/2024/00790 - Charlotte Lecomte - SOWSource of WealthCriticalDue Sep 13, 2024

Please submit a SOW along with supporting evidence in order to support the business.

Please submit a SOW along with supporting evidence in order to support the business.

Financial StatementsFinancial AuditCriticalDue Oct 10, 2024

Submit financial statements for year ending 2023.

Submit financial statements for year ending 2023.

Update 8/11/2025 Hi Team, Applicant submitted the financial statement for year ending 2022 and 2023
Articles of IncorporationArticles of IncorporationCriticalDue Nov 25, 2025

Submit a certified of the AI for each of the following companies: 1. Alea Capital Ltd 2. Gotyou Ltd

<p>Submit a certified of the AI for each of the following companies: 1. Alea Capital Ltd 2. Gotyou Ltd</p><p>Update 8/12/2025:</p><p>Dear applicant, we are still pending a certified of the AI for each of the following companies:</p><p>1. Alea Capital Ltd</p><p>2. Gotyou Ltd</p><p>Update 11/7/2025 </p><p>Dear Applicant, </p><p>Thank you for the certificate of incorporation. Kindly submit article of incorporation for Alea Capital Ltd and  Gotyou Ltd</p><p><br></p>

Update 8/12/2025 Internal note: initial due date was 10/10/2024 Customer Reply the certified certificates of incorporation have been uploaded under extra documentation RCL: CoIs submitted. AIs still not submitted. Customer Reply Documents have been uploaded.
Share LedgerShare LedgerCriticalDue Nov 17, 2025

1. The share ledger of the applicant company is uncertified. Resubmit certified. 2. The share ledger does not reflect the info provided/corporate structure, indicating Gotyou Ltd as the sole shareholder. Clarify. Update if necessary.

<p>1. The share ledger of the applicant company is uncertified. Resubmit certified. 2. The share ledger does not reflect the info provided/corporate structure, indicating Gotyou Ltd as the sole shareholder. Clarify.</p><p>Update 10/6/20255 </p><p>Dear applicant, </p><p> Updated share ledger submitted for Alea Overseas N.V. indicating Alea Capital Ltd as 100% owner. The UBO register of Alea Capital Ltd submitted does not align with the latest corporate structure provided.  Please clarify and submit certified update share ledger of r of Alea Capital Ltd. </p>

Update 8/12/2025 Initial due date was 10/10/2024, reminder sent and due date updated. Update 8/13/2024 Applicant uploaded the requested share ledger on 08/12/2025 Customer Reply Alea Capital Ltd is the sole shareholder of Alea Overseas N.V. Gotyou Ltd owns the majority of the shares of Alea Capital Ltd. certified copy of share ledger of Alea Overseas N.V. has been uploaded. RCL: Updated SL submitted. Inconsistency results. Update: Updated share ledger submitted indicating Alea Capital Ltd as 100% owner. The UBO register of Alea Capital Ltd submitted does not align with MBR share ledger or corporate structure. To request further Clarification and to Submit certified update share ledger of Alea Capital Ltd. Customer Reply Hi, Please note that the provided structure chart is a group structure. Alea Capital Ltd. is a 100% shareholder of Alea Overseas N.V. and other entities in different jurisdictions. Then we have Got You Ltd. which is 80% shareholder of Alea Capital Ltd. together with Charlotte Lacomte (14%) and others 6%. as far as I can see we have not provided a UBO register for Alea Capital Ltd. please double chek. Internal Note: The updated share ledger has been uploaded, along with an accompanying explanation. If this documentation is still deemed insufficient, we kindly request that RCL provide a clear and detailed explanation of the following statement: "The UBO register of Alea Capital Ltd submitted does not align with the MBR share ledger or corporate structure." Specifically, it would be helpful to clarify what is meant by "MBR" in this context, as the abbreviation is not clear.
Business Plan - organisational structureBusiness PlanCriticalDue Oct 16, 2025

1. Provide a management structure, outlining key responsibilities and controls. 2. Identify a compliance officer, fluent in AML, and submit their PHDF. (No SOW required to be submitted)

<p>1. Provide a management structure, outlining key responsibilities and controls. 2. Identify a compliance officer, fluent in AML, and submit their PHDF. (No SOW required to be submitted)</p><p>Update 8/12/2025</p><p>Dear applicant we are still pending  a management structure, outlining key responsibilities and controls.</p><p>Update 11/10/2025 </p><p>Dear Applicant,</p><p>The management structure should clearly include all C-level personnel, or alternatively, indicate whether these positions are yet to be filled. Additionally, the structure should outline the primary responsibilities and control functions associated with each role.</p><p> </p><p>If these key functions are currently being fulfilled by eMoore, please confirm whether there are plans to appoint dedicated personnel to these roles in the future.</p>

Update 8/12/2025 Internal note: Initial due date was 10/10/2024 RCL: To inform applicant, that management structure must include all C level personal or state whether they are to be hired, as well as show their main responsibilities and controls. Alternatively to close, once receipt of PHDF for C level as requested by the LC. Customer Reply All the key functions are fulfilled by eMoore N.V. as managing directors.