Superstars Entertainment B.V.
OGL/2024/1296/0547
GrantedCustomer
- Contact
- Willem Mink
- se@viraemanagement.com
- Company
- Superstars Entertainment B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical4 items
The brand name is missing.
Kindly fill the brand name and resubmit the form
The contact full name is missing.
Kindly fill the contact person full name (same as the portal user) and resubmit the form.
The passport number of the contact person is missing.
Kindly fill the passport number and resubmit the form.
The Online gaming application form must have the Declaration and Data Privacy named and signed by the contact person (portal user).
Kindly correct the Declaration and resubmit the Form.
Application Due Diligence ReviewCritical6 items
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The corporate account statement submitted is uncertified. Resubmit duly certified.
The corporate account statement submitted is uncertified. Resubmit duly certified by a warranted professional such as an accountant/lawyer/notary.
It was noted that the company details are not visible in the footer of the registered domains and in the T&Cs. Kindly rectify. Furthermore, the domain fazobetai.com makes reference to a Brazil registered company "Lindau Gaming Brasil AS". Kindly clarify which company controls the domain and rectify accordingly.
It was noted that the company details are not visible in the footer of the registered domains and in the T&Cs. Kindly rectify. Furthermore, the domain fazobetai.com makes reference to a Brazil registered company "Lindau Gaming Brasil AS". Kindly clarify which company controls the domain and rectify accordingly.
The AML policy must adhere to Curacao AML laws. Kindly rectify.
The AML policy must adhere to Curacao AML laws. Kindly rectify.
It was noted that the registered domains do not apply any IP blocking to residents from the Netherlands. Furthermore, one of the registered domains does not have a prohibited jurisdictions list available in the T&Cs. At minimum, residents from Curacao, the Netherlands, US, sanctioned countries and FATF blacklisted countries must not be allowed to register an account.
It was noted that the registered domains do not apply any IP blocking to residents from the Netherlands. Furthermore, one of the registered domains does not have a prohibited jurisdictions list available in the T&Cs. At minimum, residents from Curacao, the Netherlands, US, sanctioned countries and FATF blacklisted countries must not be allowed to register an account.