HappyLuck B.V.
OGL/2024/1328/0739
GrantedCustomer
- Contact
- Corvin Nagtegaal
- happyluck@xcm.cw
- Company
- HappyLuck B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical2 items
The full name of the contact person must be filled. Kindly change to the appointed contact person and resubmit the form.
The full name of the contact person must be filled. Kindly change to the appointed contact person and resubmit the form.
Kindly adapt answers 35, 36, 37 to match the answer of question 34, that has to match the portal user (authorized representative)
Kindly adapt answers 35, 36, 37 to match the answer of question 34, that has to match the portal user (authorized representative)
Application Due Diligence ReviewCritical12 items
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
Resubmit AIs with a recent certification not older than 6 months
Resubmit AIs with a recent certification not older than 6 months
Resubmit AIs with a recent certification not older than 6 months
Resubmit AIs with a recent certification not older than 6 months
Submit FS for year ending 2023, and signed financials, in whatever form, which are not older than 6 months
Submit FS for year ending 2023, and signed financials, in whatever form, which are not older than 6 months
Appoint an independent CO and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint an independent CO and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint an independent CO and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint an independent CO and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Provide management structure showing allocated responsibilities and controls. Provide information about payment gateways, contractual and financial model with key suppliers. Resubmit business plan with required information
Provide management structure showing allocated responsibilities and controls. Provide information about payment gateways, contractual and financial model with key suppliers. Resubmit business plan with required information
Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent certified documentation which show funds owned by the company through cashflow or other means
Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent certified documentation which show funds owned by the company through cashflow or other means
Question 7 requires one selection. Amend and resubmit form
Question 7 requires one selection. Amend and resubmit form
A registration page was not found on the site. Please advise how players register and how they are verified in line with Curacao AML Obligations
A registration page was not found on the site. Please advise how players register and how they are verified in line with Curacao AML Obligations
Please confirm how players age is verified.
Please confirm how players age is verified.
Include links to RG sites in RG policy and ensure RG policy reflects Curacao RG policies.
Include links to RG sites in RG policy and ensure RG policy reflects Curacao RG policies.