#CasinoSecrets

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Universal Software Solutions N.V.

Gaming OperatorRegistered March 27, 2024Visit Website ↗
1
Applications
1
Domains
11
Related Entities
0
Locations

OGL/2024/1444/0665

Granted
Submitted: October 7, 2024End Date: October 24, 2024

Customer

Contact
Stefanie Hardeman-Knoester
Email
universalsoftwaresolutions@igamingcompliance.com
Company
Universal Software Solutions N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Due Diligence ReviewCritical6 items
Structure ChartMiscellaneousHighDue Aug 6, 2024

The structure chart is unsigned. It is required to be signed by the director of the company. Kindly resubmit duly signed.

<p>The structure chart is unsigned. It is required to be signed by the director of the company. Kindly resubmit duly signed.</p><p><br></p><p>The signed structure chart has not been uploaded. Please re-upload in the application portal</p>

Share Ledger CertificationShare LedgerCriticalDue Aug 5, 2024

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

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

24 Sept 2025: Seems to be in good order. Customer Reply Uploaded
Director's RegisterDirector's ListMediumDue Aug 5, 2024

The director's register does not indicate the classification of the director as per articles of association. Kindly clarify. Furthermore, the director's register is uncertified. Kindly resubmit duly certified.

<p>The director's register does not indicate the classification of the director as per articles of association. Kindly clarify. Furthermore, the director's register is uncertified. Kindly resubmit duly certified.</p><p>Extract has not been uploaded. Please re-upload on the application portal</p>

Financial StatementsFinancial AuditHighDue Dec 17, 2025

The FS for year ending 2022 are unsigned. Kindly resubmit duly signed. Furthermore, please submit the FS for year ending 2023. If these have not yet been drawn up, kindly submit management accounts for this period.

<p>The FS for year ending 2022 are unsigned. Kindly resubmit duly signed. </p><p>Furthermore, please submit the FS for year ending 2023. If these have not yet been drawn up, kindly submit management accounts for this period.</p><p>This request remains open. Please upload the documents in the application portal</p>

Customer: Uploaded RCL: No docs relating to this CL were uploaded
Compliance OfficerOperationsCriticalDue Aug 5, 2024

No compliance officer has been submitted. Please upload Compliance officer compliant in AML matters.

No compliance officer has been submitted. Please upload Compliance officer compliant in AML matters.

Local DirectorOperationsCriticalDue Aug 5, 2024

No local director submitted. Please upload personal declaration for longer director.

No local director submitted. Please upload personal declaration for longer director.