#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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City Limit B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
4
Domains
5
Related Entities
0
Locations

OGL/2024/1286/0529

Granted
Submitted: April 30, 2024End Date: September 11, 2024

Customer

Contact
Willem Mink
Email
cl@viraemanagement.com
Company
City Limit B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
SBSimon Burden (SMB)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical8 items
Question 34QuestionCriticalDue Jul 15, 2024

In the Online gaming application form has a different contact person than that of the portal administrator.

Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.

Question 36QuestionMinorDue Jul 15, 2024

The passport number of the contact person is missing.

Kindly fill the passport number in Question 36 and resubmit the form.

Question 39QuestionMinorDue Jul 15, 2024

The form has a different contact person email address from that of the portal administrator.

Kindly change the email address and resubmit the form.

Declaration and Data PrivacyMiscellaneousMinorDue Jul 15, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person.

Kindly change the name on the declaration and data privacy to that of the portal administrator and resubmit the Form.

Question 34QuestionMinorDue Jul 15, 2024

In the Online gaming application form has a different contact person than that of the portal administrator.

Kindly change to the appointed contact person and resubmit the form.

Question 36QuestionMinorDue Jul 15, 2024

The passport number of the contact person is missing.

Kindly fill the passport number in Question 36 and resubmit the form.

Declaration and Data PrivacyMiscellaneousMinorDue Jul 15, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person.

Kindly change the name on the declaration and data privacy to that of the portal administrator and resubmit the Form.

Declaration and Data PrivacyMiscellaneousCriticalDue Jul 15, 2024

The declaration and data privacy must be signed by the contact person (portal administrator).

Kindly resign the declaration and data privacy and resubmit the form.

30 July 2025: Dear Team, The Applicant uploaded two OGLAF both completed on the same date, but one has been digitally signed and dated by the managing director. Therefore, this can be considered completed.
Application Due Diligence ReviewCritical4 items
Share Ledger CertificationShare LedgerLowDue Aug 4, 2024

The share ledger submitted is uncertified. Resubmit duly certified.

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

Director's Register CertificationDirector's ListLowDue Aug 4, 2024

The director's register submitted is uncertified. Resubmit duly certified.

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

Crypto ExchangeMiscellaneousCriticalDue Aug 6, 2024

It appears that players can purchase FIAT with Crypto. This would constitute exchange services. Please clarify.

It appears that players can purchase FIAT with Crypto. This would constitute exchange services. Please clarify.

31 July 2025: Dear Team, This question and request have already been addressed as part of the License Conditions which the company is to still confirm that immediate actions have been taken to stop this. (A reminder has been sent) Rechecked account and no exchange services found by company.
Platform ServicesMiscellaneousCriticalDue Aug 6, 2024

Business plan states that company can offer a turnkey platform solution. Please confirm the operation is strictly a B2C.

Business plan states that company can offer a turnkey platform solution. Please confirm the operation is strictly a B2C.

Customer Reply: This is strictly a B2C operation, there is no B2B activity.