#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Slotbox N.V.

Gaming OperatorRegistered March 25, 2024
1
Applications
2
Domains
14
Related Entities
0
Locations

OGL/2024/1381/0615

Granted
Submitted: November 27, 2024End Date: August 12, 2025

Customer

Contact
Conor O donnell
Email
conor@slotbox.com
Company
Slotbox N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical18 items
PAGE 6: QUESTION 34QuestionMinorDue Aug 7, 2024

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.

PAGE 6: QUESTION 39QuestionMinorDue Nov 13, 2024

The email address does not match.

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

PAGE 7QuestionCriticalDue Aug 7, 2024

DECLARATION AND DATA PRIVACY: The name and signature does not match.

The name of the contact person (portal administrator) must be on the form.

PAGE 1: QUESTION 4QuestionMinorDue Aug 7, 2024

Answer is missing.

The Company Tax ID Number must be filled.

Skyville LimitedShare LedgerCriticalDue Aug 7, 2024

Share ledger is missing.

Kindly submit document.

Skyville LimitedDirector's ListCriticalDue Aug 7, 2024

Directors list for Skyville Limited is missing.

Kindly submit document.

Colm O'DonnellCriminal RecordMinorDue Aug 7, 2024

The enclosed criminal record is expired.

Kindly resubmit a valid certificate not older than 6 months.

Colm O'DonnellProof of AddressCriticalDue Aug 7, 2024

Proof of Address: The enclosed proof of address document is expired.

Kindly resubmit a recent proof of address document or bank statement not older than 6 months.

Christiana GeorgiouMiscellaneousCriticalDue Aug 7, 2024

Personal History Disclosure Form for Christiana Georgiou is missing.

Please submit a personal history disclosure form for Christiana Georgiou.

Coastline Digital Limited - Share LedgerShare LedgerCriticalDue Nov 13, 2024

Share ledger: Share ledger of Coastline Digital Limited is missing. Kindly resubmit.

Share ledger: Share ledger of Coastline Digital Limited is missing. Kindly resubmit.

Coastline Digital Limited - Directors listDirector's ListCriticalDue Nov 13, 2024

Directors list: Directors list for Coastline Digital Limited is missing. Kindly resubmit.

Directors list: Directors list for Coastline Digital Limited is missing. Kindly resubmit.

Online Gaming License Application form - PAGE 6: QUESTION 35QuestionMinorDue Nov 13, 2024

Please adapt your response to question 35 if needed according to the changes made to question 34.

Please adapt your response to question 35 if needed according to the changes made to question 34.

Online Gaming License Application form - PAGE 6: QUESTION 36QuestionMinorDue Nov 13, 2024

Please adapt your response to question 36 if needed according to the changes made to question 34.

Please adapt your response to question 36 if needed according to the changes made to question 34.

Online Gaming License Application form - PAGE 6: QUESTION 37QuestionMinorDue Nov 13, 2024

Please adapt your response to question 37 if needed according to the changes made to question 34.

Please adapt your response to question 37 if needed according to the changes made to question 34.

Online Gaming License Application form - PAGE 6: QUESTION 38QuestionMinorDue Nov 13, 2024

Please adapt your response to question 38 if needed according to the changes made to question 34.

Please adapt your response to question 38 if needed according to the changes made to question 34.

Online Gaming License Application form - PAGE 7: DECLARATION AND DATA PRIVACYQuestionMinorDue Nov 13, 2024

The name of the contact person or director must be on the form.

The name of the contact person or director must be on the form.

Online Gaming License Application form - PAGE 7: DECLARATION AND DATA PRIVACY (signature)MiscellaneousMinorDue Nov 13, 2024

The document must be signed matching the name above on the page.

The document must be signed matching the name above on the page.

Online Gaming License Application form - PAGE 6: QUESTION 39QuestionMinorDue Nov 15, 2024

The email address must be the same as that of the portal user: conor@slotbox.com.

The email address must be the same as that of the portal user: conor@slotbox.com.

Application Due Diligence ReviewCritical11 items
QPA/2024/02289 - Christiana Georgiou - PHDFMiscellaneousCriticalDue Jun 24, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/01498 - Colm O'Donnell - Proof of addressProof of AddressCriticalDue Jun 24, 2025

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.

QPA/2024/01498 - Colm O'Donnell - SOWSource of WealthCriticalDue Jun 24, 2025

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

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

Corporate StructureMiscellaneousCriticalDue Jul 9, 2025

Corporate structure is unsigned. Resubmit signed by director

Corporate structure is unsigned. Resubmit signed by director

Share Ledger CertificationShare LedgerCriticalDue Jul 9, 2025

Share ledger of Skyville Limited is uncertified. Resubmit duly certified

Share ledger of Skyville Limited is uncertified. Resubmit duly certified

Director's RegisterDirector's ListCriticalDue Jul 9, 2025

1. Upload a certified copy of the updated director's register 2. Submit a certified copy of the director's register of FO Management Limited 3. At least one local executive director required. Appoint a local (TSP) director . Representatives are to submit PHDF and relevant enclosures. Update director's register of the applicant company is required following appointment of local director 4. Resubmit the director's register of Skyville Ltd duly certified

1. Upload a certified copy of the updated director's register 2. Submit a certified copy of the director's register of FO Management Limited identifying the representatives of FO Management Ltd 3. At least one local executive director required. Appoint a local (TSP) director . Representatives are to submit PHDF and relevant enclosures. Update director's register of the applicant company is required following appointment of local director 4. Resubmit the director's register of Skyville Ltd duly certified

Articles of IncorporationArticles of IncorporationCriticalDue Jul 9, 2025

Submit a certified copy of the AIs of Skyville Ltd

Submit a certified copy of the AIs of Skyville Ltd

Financial StatementsFinancial AuditCriticalDue Jul 9, 2025

Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024

Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024

Compliance officerMiscellaneousCriticalDue Jul 9, 2025

The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required

The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required

Source of funds of businessSource of FundsCriticalDue Jul 9, 2025

Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

BCIF Q6 and Q8MiscellaneousCriticalDue Jul 9, 2025

1. Update the corporate address - Q6 2. A Local TSP (who also holds the office of a director) is a requirement. Complete Q8 accordingly.

1. Update the corporate address - Q6 2. A Local TSP (who also holds the office of a director) is a requirement. Complete Q8 accordingly.