#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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130Group N.V.

Gaming OperatorRegistered November 9, 2023
1
Applications
10
Domains
12
Related Entities
0
Locations

OGL/2024/129/0131

Granted
Submitted: June 14, 2024End Date: July 1, 2024

Customer

Contact
Claire Godschalk Olmtak
Email
130GroupNV@Igagroup.com
Company
130Group N.V.

Review Timeline

Due Diligence
MGMario Galea (CGA Admin 1)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Fully Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

License Application ClarificationCritical3 items
UBO ClarificationMiscellaneousCriticalDue Aug 23, 2024

Ms. Wu Yi-Tzu has applied for the role of Compliance Officer and is also included in such a role in the business plan, since she is the ultimate beneficiary owner the role is conflicting and not allowed. She has also not selected UBO in declaration form.

Ms. Wu Yi-Tzu has applied for the role of Compliance Officer and is also included in such a role in the business plan, since she is the ultimate beneficiary owner the role is conflicting and not allowed. She has also not selected UBO in declaration form.

Enhanced PhotoPassportMinorDue Jun 27, 2024

Please upload an enhanced Passport Photo for Ms. Wu Yi-Tzu.

Please upload an enhanced Passport Photo for Ms. Wu Yi-Tzu.

SOW DeclarationSource of FundsCriticalDue Oct 23, 2024

Please enhance the SOW declarations to include evidences of the SOW sustained. Since operation is a start up a SOF is also required.

Please enhance the SOW declarations to include evidences of the SOW sustained. Since operation is a start up a SOF is also required.

Application Due Diligence ReviewCritical2 items
QPA/2024/02239 - Lorand-Robert Minyo - SOWSource of WealthCriticalDue Oct 22, 2024

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

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

QPA/2024/01674 - Paul Barry McKinney - PHDFQuestionCriticalDue Oct 22, 2024

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit