#CasinoSecrets

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BetByte Innovations B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
1
Domains
11
Related Entities
0
Locations

OGL/2024/1284/0713

Granted
Submitted: October 30, 2024End Date: November 27, 2024

Customer

Contact
Claire Godschalk Olmtak
Email
betbyteinnovationsbv@igagroup.com
Company
BetByte Innovations B.V.

Review Timeline

Due Diligence
TATemporary Account (Temp)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
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)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical9 items
Conflict of RolesQuestionMediumDue Jul 21, 2024

The business plan and/or the personal history disclose form of Mr Iosif indicate the UBO as a CEO and compliance officer. To note that these roles are incompatible and create conflict. The UBO should not assume a compliance role.

Business PlanBusiness PlanCriticalDue Jul 31, 2024

The business plan does not contain a 3 year financial projection. Kindly draw up a 3 year financial forecast and submit as an annex to the business plan.

<p>The business plan does not contain a 3 year financial projection. Kindly draw up a 3 year financial forecast and submit as an annex to the business plan.<br></p>

Share LedgerShare LedgerCriticalDue Aug 7, 2024

The share ledger of the applicant company is missing. Kindly submit this document duly certified.

<p>The share ledger of the applicant company is missing. Kindly submit this document duly certified.</p><p><br></p><p>The share ledger of BetByte Innovations BV does not match the corporate structure. Clarify</p>

QPA/2024/00921 - Andreas Avraam - Birth CertificateSource of WealthCriticalDue Aug 20, 2024

Kindly provide a translation of the birth certificate.

Kindly provide a translation of the birth certificate.

QPA/2024/00939 - Robert-Marius Iosif - PassportPassportCriticalDue Nov 20, 2024

Please submit a copy of the passport's first page and bio page.

<p>Please submit a copy of the passport's first page and bio page.</p><p><br></p><p>Please provide a full scan of the passport .</p>

QPA/2024/00939 - Robert-Marius Iosif - Criminal RecordCriminal RecordCriticalDue Aug 20, 2024

Kindly provide the actual scan of the certificate.

Kindly provide the actual scan of the certificate.

QPA/2024/00939 - Robert-Marius Iosif - Reference LetterQuestionCriticalDue Nov 20, 2024

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 and does not have any debts.

<p>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 and does not have any debts.</p><p><br></p><p>Please upload.</p>

QPA/2024/00939 - Robert-Marius Iosif - SOWSource of WealthCriticalDue Nov 20, 2024

SOW is not valid. Please submit a SOW along with supporting evidence in order to support the business.

<p>SOW is not valid. Please submit a SOW along with supporting evidence in order to support the business.</p><p><br></p><p>Please provide valid SOW.</p>

Prohibited countriesProhibiited CountriesCriticalDue Nov 5, 2024

Netherlands, Curacao and United States found in registration page. Remove immediately.

Netherlands, Curacao and United States found in registration page. Remove immediately.