#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Kajnet N.V.

Gaming OperatorRegistered March 22, 2024
2
Applications
0
Domains
7
Related Entities
0
Locations

OGL/2024/1359/0558

Rejected
Submitted: April 30, 2024End Date: December 17, 2025

Customer

Contact
Petr Weiss
Email
sales@kajnet.cw
Company
Kajnet N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical11 items
Question 17QuestionCriticalDue Nov 30, 2024

Question 17 is not filled out.

Kindly select one or more details and resubmit the form.

Question 19QuestionCriticalDue Nov 30, 2024

Question 19 is not filled out. K

Kindly fill the answer(s) and resubmit the form.

Question 22QuestionCriticalDue Nov 30, 2024

Question 22 is missing an answer.

Kindly fill the answer(s) and resubmit the form.

TradevoShare LedgerCriticalDue Nov 30, 2024

share ledger is missing

Kindly submit

TradevoDirector's ListCriticalDue Nov 30, 2024

Directors list is required

Kindly submit

Firesoft Universal LTDDirector's ListCriticalDue Nov 30, 2024

the directors list is required

Kindly submit

Radim JutterMiscellaneousCriticalDue Nov 30, 2024

The bank reference letter is expired.

Kindly resubmit a bank reference letter or bank statement within 6 months of the application date.

Alberto D’Abreu De Paulo ( Dutch Antilles Management NV)MiscellaneousCriticalDue Nov 30, 2024

The form and its enclosures are missing

Kindly submit

Berardino D’Abreu De Paulo ( Dutch Antilles Management NV)MiscellaneousCriticalDue Nov 30, 2024

The form and its enclosures are missing

Kindly submit

Edwin Geerman ( Dutch Antilles Management NV)MiscellaneousCriticalDue Nov 30, 2024

The form and its enclosures are missing

Kindly submit

Humberto D’Abreu De Paulo ( Dutch Antilles Management NV)MiscellaneousCriticalDue Nov 30, 2024

The form and its enclosures are missing

Kindly submit

Application Due Diligence ReviewCritical8 items
Statutory documents - Firesoft Universal LtdShare LedgerCriticalDue Nov 30, 2024

Kindly submit a certified share ledger clearly indicating the share holder of this company and its % share holding.

<p>Kindly submit a certified share ledger clearly indicating the share holder of this company and its % share holding.</p>

Statutory documents - Tradevo s.r.oShare LedgerCriticalDue Nov 30, 2024

Kindly submit certified copies of the articles of association, director's register and share ledger clearly indicating the UBO of the company and his % shareholding.

Business PlanBusiness PlanCriticalDue Nov 30, 2024

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.

Financial StatementsFinancial AuditCriticalDue Nov 30, 2024

Kindly submit the financial statements for year ending 2023. If these have not yet been drawn up, please submit management accounts instead.

QPA/2024/00607 - Petr Weiss - Reference LetterQuestionCriticalDue Nov 30, 2024

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer .

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer .

QPA/2024/01328 - Radim Jüttner - PassportPassportCriticalDue Nov 30, 2024

Please provide a certified copy of the passport's first page and bio.

Please provide a certified copy of the passport's first page and bio.

QPA/2024/01328 - Radim Jüttner - Reference LetterQuestionCriticalDue Nov 30, 2024

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.

QPA/2024/01328 - Radim Jüttner - SOWSource of WealthCriticalDue Nov 30, 2024

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.