GP Holding B.V.
OGL/2024/1326/0684
GrantedCustomer
- Contact
- Kerry-Ann Monte
- gpholding@xcm.cw
- Company
- GP Holding B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical3 items
PAGE 6: QUESTION 34: The Online gaming application form has a different contact person than that of the portal administrator.
Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34. Kindly change to the appointed contact person and resubmit the form.
Criminal Record: The enclosed criminal record is expired.
Kindly resubmit a valid certificate not older than 6 months.
Reference: The enclosed reference document is expired.
Kindly resubmit a valid reference letter or bank statement not older than 6 months.
Application Due Diligence ReviewCritical8 items
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
Passport number of UBO does not match submitted pp nr FS 2022 indicate that GPG Group Ltd is a subsidiary of the applicant. Confirm if still applicable. Update Corporate structure with entire group and resubmit
Passport number of UBO does not match submitted pp nr FS 2022 and Business plan indicate that GPG Group Ltd is a subsidiary of the applicant. Update Corporate structure with entire group and resubmit
[Denneth Isidora - 06-08-2026 13:14]
Share ledger required an independent certified. (See PHFD note on certification for guidance). UBO passport number is not updated as one submitted. Update and resubmit duly certified
Share ledger required an independent certified. (See PHFD note on certification for guidance). UBO passport number is not updated as one submitted. Update and resubmit duly certified
[Denneth Isidora - 06-08-2026 13:14]
Submit FS for year ending 2023 and management accounts for 2024 which must not be older than 6 months
Submit FS for year ending 2023 and management accounts for 2024 which must not be older than 6 months
CO, fluent in AML, is required to submit a PHDF with relevant enclosures, as well as a letter of engagement and CV (No SOW required)
CO, fluent in AML, is required to submit a PHDF with relevant enclosures, as well as a letter of engagement and CV (No SOW required)
[Denneth Isidora - 06-08-2026 13:14]
Lorenza Godett and Christopher V Rosberg have indicated their role as non executive directors. Identify in which entity they hold this role. Note that at least one local executive director is required. Update the role/s and/or appoint an executive local director
Following reply, update the role/s in the portal, showing at least one local executive director
[Denneth Isidora - 06-08-2026 13:16]
Please include an AML policy on site complaint with Curacao directives.
Please include an AML policy on site complaint with Curacao directives.
Please include a Responsible Gaming Policy.
Please include a Responsible Gaming Policy.