Humble Interactive Services N.V.
OGL/2024/1281/0536
GrantedCustomer
- Contact
- Willem Mink
- his@viraemanagement.com
- Company
- Humble Interactive Services N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Due Diligence ReviewCritical8 items
The share ledger submitted it uncertified. Resubmit duly certified.
<p>The share ledger submitted it uncertified. Resubmit duly certified.<br></p>
The director's register submitted is uncertified. Resubmit duly certified.
<p>The director's register submitted is uncertified. Resubmit duly certified.<br></p>
Submit the FS for year ending 2023. If these have not yet been drawn up, kindly submit management accounts instead.
<p>Submit the FS for year ending 2023. If these have not yet been drawn up, kindly submit management accounts instead.<br></p>
A birth certificate has not been submitted. Kindly submit a copy of the birth certificate.
A birth certificate has not been submitted. Kindly submit a copy of the birth certificate.
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.
Please advise at what stage players are verified for underage and prohibited countries since no player data is collected at registration.
<p>Please advise at what stage players are verified for underage and prohibited countries since no player data is collected at registration.</p><p>09/26/2025: Dear applicant, we are following up regarding our previous request for clarification on the player verification process. To date, no response has been received. It is essential to understand at what stage players are verified for underage restrictions and prohibited countries. Please submit at your earliest convenience.</p><p>11/06/2025: Reminder: Please clarify at what stage players are verified for underage restrictions and prohibited countries. The latest submission date is November 15, 2025. </p><p><br></p>
Deposit page includes a buy crypto exchange. Please note that exchanges are not allowed by gaming operators.
<p>Deposit page includes a buy crypto exchange. Please note that exchanges are not allowed by gaming operators.</p><p>09/26/2025: Dear applicant, following up on our instruction above, please confirm removal of this functionality.</p><p>11/06/2025: Reminder: Following up on our previous instruction, kindly confirm the removal of this functionality. The latest submission date is November 15, 2025. </p>
Since no funds segregation was chosen on application, please inform funds management relating to player funds segregation.
<p>Since no funds segregation was chosen on application, please inform funds management relating to player funds segregation.</p><p>09/26/2025: Dear applicant, please receive this message as a friendly reminder on the above. Please confirm how player funds are currently being managed and safeguarded under this selection.</p><p>11/06/2025: This serves as a reminder regarding the above request. Since no funds segregation method was selected in the application, please confirm how player funds are currently being managed and safeguarded under this selection. The latest submission date is November 15, 2025. </p>