#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

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Anchor Interactive B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
0
Domains
4
Related Entities
0
Locations

OGL/2024/1285/0528

Withdrawn
Submitted: June 25, 2024End Date: November 27, 2024

Customer

Contact
Willem Mink
Email
aibv@viraemanagement.com
Company
Anchor Interactive B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended May 20, 2024
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)

Compliance Checklists

Application Verification ReviewCritical1 item
Sammer AllassafMiscellaneousCriticalDue Jul 31, 2024

The application number is missing a digit.

Kindly resubmit the forms with the correct application number.

Application Due Diligence ReviewCritical7 items
Share Ledger CertificationShare LedgerLowDue Aug 23, 2024

The share ledger submitted is uncertified. Kindly resubmit duly certified.

<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.<br></p>

Director's Register CertificationDirector's ListLowDue Aug 23, 2024

The director's register submitted is uncertified. Kindly resubmit duly certified.

<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>

Business PlanBusiness PlanHighDue Aug 23, 2024

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, , provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.

<p>The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.<br></p>

Financial StatementsFinancial AuditCriticalDue Aug 23, 2024

Kindly submit the financial statements for the year ending 2023. If these have not yet been drawn up, submit management accounts instead.

<p>Kindly submit the financial statements for the year ending 2023. If these have not yet been drawn up, submit management accounts instead.<br></p>

Source of funds of businessSource of FundsCriticalDue Aug 23, 2024

Kindly submit documentation as to how the business and its operations are being funded and by whom, including any declarations as to the source of funding, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.

<p>Kindly submit documentation as to how the business and its operations are being funded and by whom, including any declarations as to the source of funding, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.<br></p>

QPA/2024/00625 - Samer Alassaf - SOWSource of WealthCriticalDue Aug 23, 2024

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

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

QPA/2024/00625 - Samer Alassaf - Refernce LetterQuestionCriticalDue Aug 23, 2024

The reference letter is missing. 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.

The reference letter is missing. 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.