#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Green And Golden Bell N.V.

Gaming OperatorRegistered March 27, 2024
2
Applications
0
Domains
5
Related Entities
0
Locations

OGL/2024/1457/0791

Rejected
Submitted: April 14, 2025End Date: April 14, 2025

Customer

Contact
Steven Eisden
Email
a.zinkova@sb-sb.com
Company
Green And Golden Bell N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AFAsha Fitzgerald (ASHF)

Compliance Checklists

Application Verification ReviewCritical3 items
PAGE 6: QUESTION 39QuestionMinorDue Jul 31, 2024

The email address must be the same as that of the portal user. The form has a different contact person email address in Question 39 from that of the portal administrator.

Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.

Liudmyla NemchenkoBirth CertificateMinorDue Jul 31, 2024

The enclosed document, Certified True Copy of Birth Certificate is not clear or missing details.

Kindly resubmit a clear copy of Certified True Copy of Birth Certificate

Steven EisdenQuestionMinorDue Jul 31, 2024

The Personal History Disclosure Form of Steven Eisden is missing.

Kindly submit Personal History Disclosure Form of Steven Eisden.

Application Due Diligence ReviewCritical15 items
Financial StatementsFinancial AuditCriticalDue Oct 1, 2024

Submit management accounts for year ending 2023.

Submit management accounts for year ending 2023.

Source of funds of businessSource of FundsCriticalDue Oct 1, 2024

1. The SOF/SOW declaration makes no reference to the applicant company. Update and resubmit. 2. No SOW documents belonging to the UBO were submitted. Submit 3. Submit documentation as to how the business is funded, including documents showing funding/loans from the shareholder or third parties.

1. The SOF/SOW declaration makes no reference to the applicant company. Update and resubmit. 2. No SOW documents belonging to the UBO were submitted. Submit 3. Submit documentation as to how the business is funded, including documents showing funding/loans from the shareholder or third parties.

QPA/2024/02804 - YEVHEN LYSIUCHENKO - Birth CertificateBirth CertificateCriticalDue Mar 3, 2025

Please upload the birth certificate.

Please upload the birth certificate.

QPA/2024/01317 - Liudmyla Nemchenko - PHDFMiscellaneousCriticalDue Mar 3, 2025

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

<p>The PHDF must be signed and verified digitally. Please resubmit.</p><p>Please verify the document and tick the correct role in the form</p>

QPA/2024/01317 - Liudmyla Nemchenko - SOWSource of WealthCriticalDue Mar 3, 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.</p><p class="MsoNormal">Provide evidence in order to support the business.</p><p class="MsoNormal"><o:p></o:p></p>

QPA/2024/01317 - Liudmyla Nemchenko - Birth CertificateBirth CertificateCriticalDue Dec 9, 2024

Please upload the birth certificate.

Please upload the birth certificate.

QPA/2024/01317 - Liudmyla Nemchenko - Reference NumberMiscellaneousCriticalDue Mar 3, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Key PersonnelQuestionCriticalDue Mar 6, 2025

Please upload personal declaration forms for local directors and compliance officers under qualifying persons please.

Please upload personal declaration forms for local directors and compliance officers under qualifying persons please.

Sanctioned / Prohibited CountiresProhibiited CountriesCriticalDue Mar 6, 2025

Sanctioned and prohibited countries found in registration. Please remove immediately.

Sanctioned and prohibited countries found in registration. Please remove immediately.

Responsible GamingMiscellaneousCriticalDue Mar 6, 2025

Please update Self Exclusion and responsible gaming in line with GCB directives.(especially self-exclusion on player profile)

Please update Self Exclusion and responsible gaming in line with GCB directives.(especially self-exclusion on player profile)

Source Of FundsSource of FundsCriticalDue Mar 6, 2025

Whilst the UBO has shown payslips and bank accounts as proof of current funding, the amounts are not able to achieve the financial targets found in the business plan. Please present a loan/financing agreement in the event of a shortfall of funding.

Whilst the UBO has shown payslips and bank accounts as proof of current funding, the amounts are insufficient to able to achieve the financial targets found in the business plan. Please present a loan/financing agreement in the event of a shortfall of funding.

Underage PlayersQuestionCriticalDue Mar 6, 2025

Please verify at what stage players are checked for underage gaming and legal age.

Please verify at what stage players are checked for underage gaming and legal age.

AML ObligationsMiscellaneousCriticalDue Mar 6, 2025

AML relates to EU directives please update to reflect Curacao obligations

AML relates to EU directives please update to reflect Curacao obligations

GCB Dynamic SealMiscellaneousCriticalDue Mar 6, 2025

Unauthorised GCB seal found on site. Please remove immediately. Please upload contract with previous sub license to upload approved orange seal.

Unauthorised GCB seal found on site. Please remove immediately. Please upload contract with previous sub license to upload approved orange seal.

Anjouan LicenseMiscellaneousCriticalDue Mar 6, 2025

Anjouan license found at bottom of page. It is illegal for a curacao company to hold a license in a foreign jurisdiction

Anjouan license found at bottom of page. It is illegal for a curacao company to hold a license in a foreign jurisdiction