#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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StepX B.V.

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

OGL/2024/1461/0858

Rejected
Submitted: December 2, 2024End Date: December 17, 2025

Customer

Contact
Roland De Mei
Email
stepxbv@relianceassociates.biz
Company
StepX B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical9 items
PAGE 6: QUESTION 39QuestionMinorDue Sep 16, 2024

The email address is incorrect. The email address must be the same as that of the portal user (portal administrator).

The email address is incorrect. The email address must be the same as that of the portal user (portal administrator).

PAGE 7: DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Sep 16, 2024

The name of the contact person is blank. The name of the contact person (portal administrator) must be on the form.

The name of the contact person is blank. The name of the contact person (portal administrator) must be on the form.

Olga SemybratchenkoMiscellaneousCriticalDue Sep 9, 2024

The enclosed Reference mentions Olha instead of Olga. Kindly resubmit a proof of address or bank statement not older than 6 months that states clearly the name according to passport.

The enclosed Reference mentions Olha instead of Olga. Kindly resubmit a proof of address or bank statement not older than 6 months that states clearly the name according to passport.

Olga SemybratchenkoMiscellaneousCriticalDue Sep 16, 2024

PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

Vladyslav MalynovskyiMiscellaneousCriticalDue Sep 9, 2024

Name is missing. PAGE 9: The name must not be blank.

Name is missing. PAGE 9: The name must not be blank.

Maria De Mei van CampenMiscellaneousCriticalDue Sep 9, 2024

Personal History Disclosure Forms is missing. Please submit a personal history disclosure form for Maria De Mei van Campen.

Personal History Disclosure Forms is missing. Please submit a personal history disclosure form for Maria De Mei van Campen.

Maria De Mei van Campen - PAGE 1: APPLICATION NUMBERMiscellaneousMinorDue Oct 2, 2024

PAGE 1: APPLICATION NUMBER: The application number is an incorrect application number. Kindly resubmit the form with the correct application number.

PAGE 1: APPLICATION NUMBER: The application number is an incorrect application number. Kindly resubmit the form with the correct application number.

StepX B.V. - Financial StatementFinancial AuditMinorDue Nov 19, 2024

We are missing the financial statement of StepX B.V.. Kindly submit the requested document.

We are missing the financial statement of StepX B.V.. Kindly submit the requested document.

Vladyslav Malynovskyi - Birth CertificateBirth CertificateMinorDue Dec 3, 2024

The enclosed document, Certified True Copy of Birth Certificate is not in english or an english translation. Kindly resubmit.

The enclosed document, Certified True Copy of Birth Certificate is not in english or an english translation. Kindly resubmit.

Application Due Diligence ReviewCritical17 items
QPA/2024/01247 - Olga Semybratchenko - PHDFMiscellaneousCriticalDue Mar 3, 2025

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

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

QPA/2024/01247 - Olga Semybratchenko - SOWSource of WealthCriticalDue Mar 3, 2025

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

QPA/2024/01248 - Vladyslav Malynovskyi - PHDFMiscellaneousCriticalDue Mar 3, 2025

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

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

QPA/2024/01248 - Vladyslav Malynovskyi - Reference LetterMiscellaneousCriticalDue 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.

<p class="MsoNormal">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.<o:p></o:p></p>

QPA/2024/01248 - Vladyslav Malynovskyi - Engagement letter and CVCuriculum VitaeCriticalDue Mar 3, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

QPA/2024/01247 - Olga Semybratchenko - Proof Of AddressProof of AddressCriticalDue Mar 3, 2025

Please submit a more recent proof of address.

Please submit a more recent proof of address.

Corporate StructureMiscellaneousCriticalDue Mar 5, 2025

Corporate structure is unsigned. Resubmit signed by director

Corporate structure is unsigned. Resubmit signed by director

Share Ledger CertificationShare LedgerCriticalDue Mar 5, 2025

Share ledger certification is invalid. Resubmit duly certified as a true copy by certified. (Certification guidelines found on PHDF form)

Share ledger certification is invalid. Resubmit duly certified as a true copy by certified. (Certification guidelines found on PHDF form)

Financial StatementsFinancial AuditCriticalDue Mar 5, 2025

- Resubmit FS 2023 duly signed by director -Clarify as to why the declared funding by the shareholder is not evidenced in the management accounts submitted - Submit management accounts 2024, not older than 6 months

- Resubmit FS 2023 duly signed by director -Clarify as to why the declared funding by the shareholder is not evidenced in the management accounts submitted

Local directorDirector's ListCriticalDue Mar 5, 2025

Both local directors have indicated their role as non-executive directors. Update role, of at least one local director to exexcutive

Both local directors have indicated their role as non-executive directors. Update role, of at least one local director to executive

Source of funds of businessSource of FundsCriticalDue Mar 5, 2025

Submit enhanced documentation as to the funding of the operations of the business and by whom, this is funded, including, if any, evidence of funds owned by the company through cash flow or other means such as wallets

Submit enhanced documentation as to the funding of the operations of the business and by whom, this is funded, including, if any, evidence of funds owned by the company through cash flow or other means such as wallets. Documents must be duly certified.

Business PlanBusiness PlanCriticalDue Mar 5, 2025

Provide information about payment gateways

Provide information about payment gateways

Player RegistrationPlayer RegistrationCriticalDue Mar 6, 2025

It was noted that the registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

It was noted that the registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

Player RegistrationPlayer RegistrationCriticalDue Mar 6, 2025

It was noted that the registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

It was noted that the registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

Prohibited JurisdictionsProhibiited CountriesCriticalDue Mar 6, 2025

Players residing in Curacao, the Netherlands, USA, OFAC sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly include a prohibited jurisdictions list in the T&Cs and adopt the appropriate measures accordingly.

Players residing in Curacao, the Netherlands, USA, OFAC sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly include a prohibited jurisdictions list in the T&Cs and adopt the appropriate measures accordingly.

AML PolicyMiscellaneousCriticalDue Mar 6, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.

Terms & ConditionsOperationsCriticalDue Mar 6, 2025

The T&Cs available on the registered domain are not sufficient. Kindly amend.

The T&Cs available on the registered domain are not sufficient. Kindly amend.