Prolific Trade N.V.
OGL/2024/1415/0636
GrantedCustomer
- Contact
- George Van Zinnicq Bergmann
- prolifictrade@igamingcompliance.com
- Company
- Prolific Trade N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
STSarah Tua (ST)
KMKevin Mallia (KM)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Due Diligence ReviewCritical13 items
The corporate structure submitted is undated and unsigned. Kindly resubmit signed by the director.
<p>The corporate structure submitted is undated and unsigned. Kindly resubmit signed by the director.<br></p>
Kindly submit the financial statements for the year ending 2023. If these have not yet been drawn up, submit management accounts in their stead.
<p>Kindly submit the financial statements for the year ending 2023. If these have not yet been drawn up, submit management accounts in their stead.</p><p>Update 10/30/2025</p><p>Dear Applicant,</p><p> </p><p>We kindly request that you provide the final financial statements for the fiscal year ending 2023</p>
The business plan is dated 2020 and thus the forecasts are outdated. The business plan makes no reference to the applicant company and does not contain a detailed management structure. Kindly update and resubmit.
<p>The business plan is dated 2020 and thus the forecasts are outdated. The business plan makes no reference to the applicant company and does not contain a detailed management structure. Kindly update and resubmit.</p><p>Update 10/30/2025</p><p>Dear Applicant,</p><p> </p><p>We note that the primary target market identified in your business plan is Brazil. In light of recent regulatory changes, we kindly request that you provide a formal legal opinion from a qualified Brazilian attorney confirming that your intended market activities will not be in breach of Brazilian laws and regulations, particularly those enacted in January 2025.</p><p><br></p>
The director's register submitted is uncertified. Kindly resubmit duly certified.
<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>
The share ledger submitted is uncertified. Kindly resubmit duly certified.
<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.<br></p>
Kindly submit enhanced documentation as to how the company and its operations are being funded and by whom, including evidencing of any loans, receivable and/or payable.
<p>Kindly submit enhanced documentation as to how the company and its operations are being funded and by whom, including evidencing of any loans, receivable and/or payable.<br></p>
Since no country of registration is required at registration please advise at what stage players are verified for prohibited countries. (Netherlands was also found in country list of my player account).
Since no country of registration is required at registration please advise at what stage players are verified for prohibited countries. (Netherlands was also found in country list of my player account).
It was noticed that the company owns its own games. Please submit RNG and game certificates related to the mentioned games.
It was noticed that the company owns its own games. Please submit RNG and game certificates related to the mentioned games.
Application states blaze.com and blaze1.space as license domains though jon.bet, jonbet.io and jonbet.com are registered with GCB. Kindly confirm all domains will be live under the GCB license.
Application states blaze.com and blaze1.space as license domains though jon.bet, jonbet.io and jonbet.com are registered with GCB. Kindly confirm all domains will be live under the GCB license.
Please certify the SOW and provide certified evidence.
<p>Please certify the SOW and provide certified evidence.</p><p><br></p><p>Not provided yet.</p>
Please certify the SOW and provide certified evidence.
<p>Please certify the SOW and provide certified evidence.</p><p>Not provided yet.</p>
The PHDF must be signed and verified digitally. Please resubmit.
<p class="MsoNoSpacing">The PHDF must be signed and verified digitally. Please resubmit.<o:p></o:p></p>
Please upload all of the documents requested in the application.
Please upload all of the documents requested in the application.