Play UK Internet N.V.
OGL/2024/1404/0617
GrantedCustomer
- Contact
- George Van Zinnicq Bergmann
- playukinternet@igamingcompliance.com
- Company
- Play UK Internet N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDarvey Isidora (CGA User DI)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical14 items
Question 17.1: If the platform software provider is licensed in other jurisdictions, kindly specify the relevant jurisdictions.
Question 17.1: If the platform software provider is licensed in other jurisdictions, kindly specify the relevant jurisdictions.<br><br><div><b><u>Update: 5/18/2026:</u></b></div><div>Dear Applicant,</div><div>The requested information remains outstanding. Kindly ensure that it is duly submitted at your earliest convenience. Thank you for your cooperation.</div><div><br></div>
[Darvey Isidora - 11-08-2026 19:57]
The email address must be the same as that of the portal user.
The email address must be the same as that of the portal user.<br><br><b><u>Update: 5/18/2026:</u></b><br>Dear Applicant,<br>The individual registered as the portal administrator has been removed from the position. Please ensure that a new portal administrator is appointed and that the associated email address corresponds with that of the designated portal user. Thank you for the cooperation.<br><br>
[Darvey Isidora - 11-08-2026 19:59]
The Personal Application Number is not correct.
The Personal Application Number is not correct.<br><br><div><b><u>Update: 5/18/2026</u></b></div><div>Dear Applicant,</div><div>The requested information remains outstanding. Kindly ensure that it is duly submitted at your earliest convenience. Thank you for your cooperation.<br><br></div>
[Darvey Isidora - 11-08-2026 20:00]
The PHDF has already been reviewed and approved. This item is therefore closed.
[Darvey Isidora - 18-05-2026 15:05]
Question 19: The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.
Question 19: The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.<br><br><div><b><u>Update: 5/18/2026:</u></b></div><div>Dear Applicant,</div><div>The requested information remains outstanding. Kindly ensure that it is duly submitted at your earliest convenience. Thank you for your cooperation.<br><br><br></div>
[Darvey Isidora - 11-08-2026 20:01]
The PHDF has already been reviewed and approved. This item is therefore closed.
[Darvey Isidora - 18-05-2026 15:08]
the form is not submitted
Submit the form
[Darvey Isidora - 18-05-2026 15:16]
The Business and Corporate Information Form is missing company Tax ID Number in question 4. Kindly fill the company Tax ID Number in question 4 and resubmit the form.
The Business and Corporate Information Form is missing company Tax ID Number in question 4. Kindly fill the company Tax ID Number in question 4 and resubmit the form.
The Business and Corporate Information Form is missing the company date of incorporation in question 5. Kindly fill the company date of incorporation in question 5 and resubmit the form.
The Business and Corporate Information Form is missing the company date of incorporation in question 5. Kindly fill the company date of incorporation in question 5 and resubmit the form.
The enclosed directors list is incorrect. Kindly resubmit a new/ updated directors list ( Curaçao chamber of commerce extract).
The enclosed directors list is incorrect. Kindly resubmit a new/ updated directors list ( Curaçao chamber of commerce extract).
[Darvey Isidora - 18-05-2026 15:20]
The enclosed criminal record document for Martin Ryman is expired (15 Feb 2023). Kindly resubmit a recent/valid (within the last six months) criminal record document.
The enclosed criminal record document for Martin Ryman is expired (15 Feb 2023). Kindly resubmit a recent/valid (within the last six months) criminal record document.
[Darvey Isidora - 18-05-2026 15:22]
The enclosed criminal record document for Gary Owens is expired (17 Jun 2023). Kindly resubmit a recent/valid (within the last six months) criminal record document.
The enclosed criminal record document for Gary Owens is expired (17 Jun 2023). Kindly resubmit a recent/valid (within the last six months) criminal record document.
We are missing the Personal History Disclosure Form of Annemarie Heyer. Kindly submit the requested document.
We are missing the Personal History Disclosure Form of Annemarie Heyer. Kindly submit the requested document.
The Business and Corporate Information Form has incorrect official representative in Curaçao information in question 8. Kindly update to match the correct official representative in Curaçao information and resubmit the form.
The Business and Corporate Information Form has incorrect official representative in Curaçao information in question 8. Kindly update to match the correct official representative in Curaçao information and resubmit the form.
The Personal History Disclosure Form of Annemarie Heyer is missing personal application number. Kindly resubmit the form with the correct personal application number.
The Personal History Disclosure Form of Annemarie Heyer is missing personal application number. Kindly resubmit the form with the correct personal application number.
The Personal History Disclosure Form of Annemarie Heyer has different information on the personal identification number than the provided passport. Kindly change the number to match the provided passport.
The Personal History Disclosure Form of Annemarie Heyer has different information on the personal identification number than the provided passport. Kindly change the number to match the provided passport.
Application Due Diligence ReviewCritical16 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
[Darvey Isidora - 18-05-2026 18:59]
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
[Darvey Isidora - 11-08-2026 20:09]
Kindly provide a utility bill that is no older than six months as of today.
Kindly provide a utility bill that is no older than six months as of today.
[Darvey Isidora - 18-05-2026 19:03]
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
[Darvey Isidora - 11-08-2026 20:10]
Kindly provide a utility bill that is no older than six months as of today.
Kindly provide a utility bill that is no older than six months as of today.
[Darvey Isidora - 18-05-2026 19:05]
Kindly submit an official criminal record.
Kindly submit an official criminal record.
[Darvey Isidora - 18-05-2026 19:06]
SOW is not valid. Please submit a SOW of the UBO along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW of the UBO along with certified supporting evidence in order to support the business.
[Darvey Isidora - 18-05-2026 19:07]
Kindly provide a utility bill that is no older than six months as of today.
Kindly provide a utility bill that is no older than six months as of today.
Kindly provide a utility bill that is no older than six months as of today.
Kindly provide a utility bill that is no older than six months as of today.
Kindly provide a utility bill that is no older than six months as of today.
Kindly provide a utility bill that is no older than six months as of today.
[Darvey Isidora - 18-05-2026 19:11]
Kindly submit an official criminal record.
Kindly submit an official criminal record.
[Darvey Isidora - 11-08-2026 20:12]
The Business Plan is missing. The document submitted 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.
The Business Plan is missing. The document submitted 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.
No CO submitted. Appoint a CO and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
No CO documents submitted. Appoint a CO and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
[Darvey Isidora - 18-05-2026 20:13]
Submit FS for year ending 2023 and the latest available management accounts for 2024.
Submit FS for year ending 2023 and the latest available management accounts for 2024.
Local director is not a TSP. Submit documentation /authorisation to provide directorship services
Local director is not a TSP. Submit documentation /authorisation to provide directorship services
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
[Darvey Isidora - 18-05-2026 20:23]
Responsible GamingCritical16 items
ID verification procedure
The RG policy must outline the procedure carried out by the operator to verify the player's age.
Account closure procedure upon the operator becoming aware that the player is a minor post-registration.
The RG policy must outline the procedure for post-registration account closure upon the operator becoming aware that the player is a minor.
Record-keeping
The RG policy must state the operator's record-keeping policy.
Must be available in English and target market language
The RG page/policy must be available in English and the site's target market language.
RG policy should include a structured process on flagging potential vulnerable gamblers
The RG policy must include a structured process on flagging potential vulnerable gamblers.
Must have a structured process for responding to indicators of problem gambling
The RG policy must contain a structured process for responding to indicators of problem gambling. The key monitoring factors include: - Deposit and wagering frequency - Repeated failed transactions due to insufficient funds - Reversing withdrawals - A pattern of inexplicable extended play sessions - Unreasonable increased communication with customer support, including requests for bonuses - Frequent changes to RG tools - Players maxing out a credit card - Attempts to open multiple accounts to bypass deposit or loss limits
Adopt RBA to determine level of monitoring and intervention
The RG policy must adopt RBA to determine level of monitoring and intervention
Record all RG interactions in PAM system
The RG policy must state that the operators records all RG interactions in the PAM system
Procedure to follow for players identified as vulnerable persons
The RG policy must define the procedure to be followed for players identified as vulnerable persons
Operator must offer players option to activate a cooling-off period
The operator must offer players the option to activate a cooling-off period
Options for cooling-off must include duration and marketing opt-out at minimum
The options for cooling-off may include Duration, brand, vertical and marketing, of which the duration and marketing opt-out are mandatory. Furthermore, the duration must be for a minimum of at least 24 hours
Operator must offer players the option to self-exclude themselves for a duration of at least 1 year
Operator must offer players the option to self-exclude themselves for a duration of at least 1 year
Players must be able to set limits on the total amount they deposit
Players must be able to set limits on the total amount they deposit
Operators must train customer service and Responsible Gaming staff to handle player interaction profesionally and effectively
Training should cover, at least: - Recognizing signs of gambling distress - Conducting sensitive and structured conversations with at-risk players - Directing players to appropriate support resources and RG tools
Operators must not engage in irresponsible advertising
The RG policy must state that the operator must not engage in irresponsible advertising, including: - No targeting of Vulnerable Groups - No portrayal of Gambling as an Investment - No misrepresentation of Skill vs Chance - No Emotional Manipulation - Marketing materials must not feature minors or depict them engaging with gambling content - No explicit content - No encouragement of Unrelated Harmful Behaviours - Bonuses and promotions must be communicated transparently - Operators must not use bonuses to encourage excessive gambling - Operator is responsible for materials provided to affiliates, representatives, sponsorships, ambassadors, social media influencers - Operator must make any contracted third-party aware of their RG policy - All advertising must include a clearly visible RG message or slogan
When a player exhibits behaviour that reasonably suggests they may be a Vulnerable Player, the operator must initiate direct contact
When a player exhibits behaviour that reasonably suggests they may be a Vulnerable Player, the operator must initiate direct contact
Player ComplaintsCritical3 items
The policy must state that once the ADR process is completed it cannot be recommenced by either the player or the operator with another different ADR entity.
The policy must state that once the ADR process is completed it cannot be recommenced by either the player or the operator with another different ADR entity.
[Darvey Isidora - 11-08-2026 20:28]
The policy must state that in the event that the player drops out of the ADR process (but it has already begun) the player should not have the right to resurface the dispute in the future.
The policy must state that in the event that the player drops out of the ADR process (but it has already begun) the player should not have the right to resurface the dispute in the future.
[Darvey Isidora - 11-08-2026 20:28]
Provision of ADR services by the operator is mandatory. If the operator sets ADR parameters in order to prevent abuse (such as whether ADR must be undertaken before a player can initiate legal proceedings, the binding nature of the ADR outcome on the player, or whether there is a minimum claim value required for escalation to ADR), the CGA advises the operator to carefully consider these conditions and seek independent legal advice regarding any applicable civil legislation.
Provision of ADR services by the operator is mandatory. If the operator sets ADR parameters in order to prevent abuse (such as whether ADR must be undertaken before a player can initiate legal proceedings, the binding nature of the ADR outcome on the player, or whether there is a minimum claim value required for escalation to ADR), the CGA advises the operator to carefully consider these conditions and seek independent legal advice regarding any applicable civil legislation.
[Darvey Isidora - 11-08-2026 20:29]
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
<p>No reference letter was uploaded</p>
[Darvey Isidora - 11-08-2026 20:31]
Approved, or if not, list why.
<p><br></p>
[Darvey Isidora - 11-08-2026 20:31]
No evidence was provided, only a self-declaration.
[Support Admin - 04-06-2026 15:38]
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
[Darvey Isidora - 11-08-2026 20:33]
https://www.facebook.com/jade.ryman.5/ https://www.instagram.com/jaderyman/
[Support Admin - 04-06-2026 15:41]