#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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WG Curacao B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
2
Domains
8
Related Entities
0
Locations

OGL/2024/1300/0755

Rejected
Submitted: May 6, 2025End Date: October 3, 2025

Customer

Contact
Claire Godschalk Olmtak
Email
wgcuracaobv@igagroup.com
Company
WG Curacao B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Ended May 10, 2024
Due Diligence
STSarah Tua (ST)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AMAndrew McCulloch (Amcc)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical4 items
PAGE 2: QUESTIONS 8 AND 9QuestionMinorDue Aug 5, 2024

Answer(s) missing.

Question 8 or 9 must have at least one entry between them.

Company structureMiscellaneousCriticalDue Aug 5, 2024

company structure diagram does not match coc excerpt.

Kindly resubmit amended document.

Share LedgerShare LedgerCriticalDue Aug 5, 2024

Share ledger of the applicant company is still pending to be uploaded.

Kindly submit once ready.

Directors listDirector's ListCriticalDue Aug 5, 2024

Director's list of the applicant company does not match coc excerpt.

Kindly resubmit amended document.

Application Due Diligence ReviewCritical8 items
QPA/2024/03227 - Xiaochang Zou - Criminal RecordCriminal RecordCriticalDue Mar 3, 2025

Please submit a criminal record that is issued from the official authorities.

Please submit a criminal record that is issued from the official authorities.

QPA/2024/02062 - Wen-Jun Hsieh - Letter of Engagement and CVCuriculum VitaeCriticalDue Mar 3, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

QPA/2024/02062 - Wen-Jun Hsieh - PHDFMiscellaneousCriticalDue Mar 3, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/01071 - Claire Godschalk Olmtak-PHDFMiscellaneousCriticalDue Mar 3, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

Source of Funds of BusinessSource of FundsMediumDue Apr 2, 2025

Resubmit loan agreement duly certified

Resubmit loan agreement duly certified

Platform OwnershipOperationsHighDue Apr 11, 2025

Question 17 of the OGLAF was not answered. Please specify the ownership of the platform and resubmit.

Question 17 of the OGLAF was not answered. Please specify the ownership of the platform and resubmit.

Server LocationServer LocationHighDue Apr 11, 2025

Questions 15 and 16 of the OGLAF were not answered. Please specify the location of the servers and resubmit.

Questions 15 and 16 of the OGLAF were not answered. Please specify the location of the servers and resubmit.

AML PolicyMiscellaneousHighDue Apr 11, 2025

The AML policy must adhere to Curacao AML laws. Please submit.

The AML policy must adhere to Curacao AML laws. Please submit.