#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Continent Gaming N.V.

Gaming OperatorRegistered March 22, 2024
1
Applications
3
Domains
11
Related Entities
0
Locations

OGL/2024/1332/0669

Granted
Submitted: November 7, 2024End Date: November 19, 2024

Customer

Contact
Denis Olhovojs
Email
license@continentgaming.com
Company
Continent Gaming N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Ended May 15, 2024
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JLJulivienne Leito (JL)
Fully Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical9 items
PAGE 7: DECLARATION AND DATA PRIVACYQuestionCriticalDue Aug 9, 2024

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 DATEQuestionMinorDue Aug 9, 2024

PAGE 1: APPLICATION DATE: Answer is missing.

The application date must be filled and within six months of today’s date.

Lorenza GodettQuestionMinorDue Aug 9, 2024

PAGE 1: APPLICATION DATE: The application date is missing.

Kindly resubmit the form with the correct application date.

Lorenza GodettQuestionMinorDue Aug 9, 2024

PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form.

Kindly resign and resubmit.

Christopher van RosbergQuestionMinorDue Aug 9, 2024

PAGE 1: APPLICATION DATE: The application date is missing.

Kindly resubmit the form with the correct application date.

Ahmet OzdenizerMiscellaneousCriticalDue Aug 9, 2024

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.

PAGE 1: QUESTION 1QuestionMinorDue Aug 9, 2024

Answer is missing.

The Brand Name field must be filled.

PAGE 6: QUESTION 39QuestionMinorDue Aug 9, 2024

Answer is incorrect.

The email address must be the same as that of the portal user (portal administrator).

PAGE 1: QUESTION 4QuestionMinorDue Aug 9, 2024

Answer is missing.

The Company Tax ID Number must be filled.

Application Due Diligence ReviewCritical9 items
Business and Corporate Information FormMiscellaneousLowDue Aug 24, 2024

Question 5 (date of incorporation ) is incorrect. Please update and resubmit

Question 5 (date of incorporation ) is incorrect. Please update and resubmit

Source of funds of businessSource of FundsLowDue Aug 24, 2024

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.

Customer Reply The loan agreement wasn't initially notarized, so it isn't possible to notarize a previously concluded document. We will provide a new duly certified loan agreement.
Financial StatementsFinancial AuditCriticalDue Aug 24, 2024

Submit the FS of the applicant company for year ending 2023.

Submit the FS of the applicant company for year ending 2023.

Business PlanBusiness PlanLowDue Aug 24, 2024

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)

Source of fundsSource of WealthMediumDue Aug 24, 2024

The SOW declarations of the UBO are unsigned. Resubmit duly signed.

The SOW declarations of the UBO are unsigned. Resubmit duly signed.

Company FundingSource of FundsCriticalDue Oct 29, 2024

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.

Customer Reply: Net worth indicates the overall wealth of UBO, i.e. its assets, real estate. In addition, the shareholder has a stable monthly income – his salary. The shareholder also has additional income, from April to October 2024 it was about 78 000 EUR, then it is expected to be about 10 000-15 000 monthly. We attach account statement for confirmation. Loan financing is planned to be decreased as revenue is received. RCL: No additional documents were submitted in this regard. There was actually a Declaration of Loan (increase) to Eur 163k. FS 2024 submitted, unsigned and thus unapproved, loan as well as revenue, but operating at a loss. The reconciliation of the SOF and SOW was not met. This CL can be closed, only due to the fact that it is reabsorbed in LC on SOF/SOW
Prohibited Countries / Underage PlayersQuestionCriticalDue Oct 29, 2024

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.

Customer Reply Please see our new AML policy, which is drawn up taking into account the new requirements in Curacao (from September 1, 2024). When registering on the website, the client must indicate his full name, date of birth and residential address. His IP address is also checked and the client is screened for sanctions lists. Based on the data received, the risk category of the client by geography is automatically determined, which determines the further KYC procedure. To be confirmed during audit.
DomainsQuestionCriticalDue Dec 23, 2025

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>

Customer Reply Only betone.com will be live and under the responsibility of Continent Gaming NV. Internal note: betone.com redirect you to chexx.bet
QPA/2024/00774 - Denis Ohovojs - SOWSource of WealthCriticalDue Jan 20, 2026

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.

Customer Reply The information regarding the additional income of the UBO is submitted