#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

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Longterm Interactive N.V.

Gaming OperatorRegistered March 26, 2024
1
Applications
14
Domains
10
Related Entities
0
Locations

OGL/2024/1417/0637

Granted
Submitted: April 25, 2024End Date: July 22, 2024

Customer

Contact
George Van Zinnicq Bergmann
Email
longterminteractive@igamingcompliance.com
Company
Longterm Interactive N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
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
DBDenise Balinge (CGA User DB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification ReviewCritical2 items
Demit SahinSource of FundsCriticalDue Aug 6, 2024

SoF form and supporting documents are missing

Kindly submit the requested documents

George BergmannMiscellaneousCriticalDue Aug 6, 2024

PHD form is missing

Kindly submit the requested form

Application Due Diligence ReviewCritical11 items
QPA/2024/01263 - Demet Sahin - SOWSource of WealthCriticalDue Aug 7, 2024

Kindly note that  you need to upload your SOW, like tax returns. Please resubmit.

Kindly note that  you need to upload your SOW, like tax returns. Please resubmit.

QPA/2024/01263 - Demet Sahin - Birth CertificateBirth CertificateCriticalDue Jul 8, 2025

KIndly note that the document you uploaded is not valid. Please upload a valid birth certificate.

KIndly note that the document you uploaded is not valid. Please upload a valid birth certificate.

Item made in lok Customer Reply Has been requested
Share Ledger CertificationShare LedgerLowDue Jul 31, 2024

The share ledger submitted is uncertified. Kindly resubmit duly certified.

<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.<br></p>

Director's RegisterDirector's ListMediumDue Jul 21, 2024

The director's register does not indicate the classification of directors as required by the Articles of Incorporation submitted. Kindly clarify. Furthermore, the director's register submitted is uncertified. Kindly resubmit duly certified.

Director's RegisterDirector's ListMediumDue Jul 31, 2024

The director's register does not indicate the classification of directors as required by the Articles of Incorporation submitted. Kindly clarify. Furthermore, the director's register submitted is uncertified. Kindly resubmit duly certified.

<p>The director's register does not indicate the classification of directors as required by the Articles of Incorporation submitted. Kindly clarify. Furthermore, the director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>

Articles of IncorporationArticles of IncorporationCriticalDue Jul 31, 2024

The Declaration of Incorporation in the Articles of Incorporation refers to the Company as named 'Better World N.V'. Kindly clarify.

<p>The Declaration of Incorporation in the Articles of Incorporation refers to the Company as named 'Better World N.V'. Kindly clarify.<br></p>

Financial StatementsFinancial AuditCriticalDue Jul 31, 2024

The Declaration of Incorporation in the Articles of Incorporation refers to the Company as named 'Better World N.V'. Kindly clarify.

<p>The Declaration of Incorporation in the Articles of Incorporation refers to the Company as named 'Better World N.V'. Kindly clarify.<br></p>

Business PlanBusiness PlanCriticalDue Jul 8, 2024

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not 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.

<p>The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not 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.<br></p>

Compliance OfficerOperationsCriticalDue Aug 14, 2024

No Compliance officer. Compliance officer must be knowledgeable in AML matters.

No Compliance officer. Compliance officer must be knowledgeable in AML matters.

Item made in LOK
Local DirectorDirector's ListCriticalDue Jul 31, 2024

Please upload Personal Declaration form of local director.

Please upload Personal Declaration form of local director.

QPA/2024/01263 - Demet Sahin - SOWSource of WealthCriticalDue Feb 22, 2026

Please upload a certified bank statement that includes the name of the UBO and the amount in the bank.

<p>Please upload a certified bank statement that includes the name of the UBO and the amount in the bank.</p><p>You need to provide evidence of the SOW you declared.</p>