Continent Gaming N.V.
OGL/2024/1332/0669
GrantedCustomer
- Contact
- Denis Olhovojs
- license@continentgaming.com
- Company
- Continent Gaming N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical9 items
PAGE 7: DECLARATION AND DATA PRIVACY: Answer is incorrect.
The name and signature of the contact person (portal administrator) must be on the form.
PAGE 1: APPLICATION DATE: Answer is missing.
The application date must be filled and within six months of today’s date.
PAGE 1: APPLICATION DATE: The application date is missing.
Kindly resubmit the form with the correct application date.
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form.
Kindly resign and resubmit.
PAGE 1: APPLICATION DATE: The application date is missing.
Kindly resubmit the form with the correct application date.
Reference: The enclosed reference document does not have a date.
Kindly resubmit a valid reference letter or bank statement showing date not older than 6 months.
Answer is missing.
The Brand Name field must be filled.
Answer is incorrect.
The email address must be the same as that of the portal user (portal administrator).
Answer is missing.
The Company Tax ID Number must be filled.
Application Due Diligence ReviewCritical9 items
Question 5 (date of incorporation ) is incorrect. Please update and resubmit
Question 5 (date of incorporation ) is incorrect. Please update and resubmit
The loan agreement between the UBO and the company is uncertified. Resubmit duly certified.
The loan agreement between the UBO and the company is uncertified. Resubmit duly certified.
Submit the FS of the applicant company for year ending 2023.
Submit the FS of the applicant company for year ending 2023.
The business plan fails to mention the name of the applicant company to which it refers. Please include (on title page)
The business plan fails to mention the name of the applicant company to which it refers. Please include (on title page)
The SOW declarations of the UBO are unsigned. Resubmit duly signed.
The SOW declarations of the UBO are unsigned. Resubmit duly signed.
The UBO has stated a net worth of EUR120,000 loaning 41,000 to the company. Please indicate financial arrangements in the event of a shortfall of funds.
The UBO has stated a net worth of EUR120,000 loaning 41,000 to the company. Please indicate financial arrangements in the event of a shortfall of funds.
Since no country is requested at registration stage please advise at what stage are players verified for age and prohibited/sanctioned countries.
Since no country is requested at registration stage please advise at what stage are players verified for age and prohibited/sanctioned countries.
Two domains registered with GCB and one in application. Please confirm which domains will be live and under the responsibility of Continent Gaming NV.
<p>Two domains registered with GCB and one in application. Please confirm which domains will be live and under the responsibility of Continent Gaming NV.</p><p>Dear Applicant,</p><p> </p><p>Despite your reply that only<b> betone.com</b> will be live, we noticed that the domain <strong>betone.com</strong> redirects to <strong>chexx.bet</strong>, and we’d appreciate it if you could provide a brief explanation regarding this redirection.</p>
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.