#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Fruity Entertainment B.V.

Gaming OperatorRegistered March 28, 2024
1
Applications
20
Domains
13
Related Entities
0
Locations

OGL/2024/1487/0729

Granted
Submitted: March 28, 2024End Date: July 29, 2024

Customer

Contact
Jeanne-Marie Palm
Email
fruity@xcm.cw
Company
Fruity Entertainment B.V.

Review Timeline

Due Diligence
TATemporary Account (Temp)
Due Diligence
STSarah Tua (ST)
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
DIDarvey Isidora (CGA User DI)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Due Diligence ReviewCritical12 items
Business Plan (assigned)Business PlanMediumDue Aug 23, 2024

Annex A to the Business Plan showing 3 year financial projections of the company is missing. Please upload.

<p>Annex A to the Business Plan showing 3 year financial projections of the company is missing. Please upload.<br></p>

Update: 9/8/2025 Hi Team, The Annex A to the Business Plan showing 3 year financial projections has been provided. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Kevin - pls see if you note anything with regards to incompatible roles in the business plan you might want to add - TBC Whilst the business plan is not up to the standard requirement checklist is being closed in order to not affect license grant. FS to be analysed .
Structure Chart (assigned)MiscellaneousHighDue Aug 23, 2024

The structure chart is undated and unsigned. Resubmit duly dated and signed by a director of the Company

<p>The structure chart is undated and unsigned. Resubmit duly dated and signed by a director of the Company<br></p>

Update: 9/8/2025 Hi Team, The updated structure chart has been updated. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
Structure ChartMiscellaneousHighDue Jun 30, 2024

The structure chart is undated and unsigned. Resubmit duly dated and signed by a director of the Company

Structure ChartMiscellaneousHighDue Jun 30, 2024

The structure chart is undated and unsigned. Resubmit duly dated and signed by a director of the Company

Structure ChartMiscellaneousHighDue Jun 30, 2024

The structure chart is undated and unsigned. Resubmit duly dated and signed by a director of the Company

Source of funds of businessSource of FundsCriticalDue Jun 30, 2024

The applicant submitted documents on the SOW of the UBO. No document was submitted with regards to the Source of funding of the company and its business. Also to note that in the Business and Corporate Information Application form, the applicant indicated point 7.4 (namely that the funds are owned by the company through cashflow or other means). Please provide documentation as to how the company is being funded. Documents submitted must be duly certified

Christopher van Rosberg - QPA/2024/01015 - SOWSource of WealthCriticalDue Jul 23, 2024

No SOW - They stated that this is not necessary for a director.

QPA/2024/01015 - Christopher van Rosberg - SOWSource of WealthCriticalDue Jul 23, 2024

No SOW - They stated that this is not necessary for a director.

QPA/2024/01016 - Lorenza Godett - Proof of AddressProof of AddressCriticalDue Sep 22, 2025

Birth Certificate is not translated Proof of address - Birth Certificate was submitted as proof of address. Please submit a proof of address certified document.

<p>Birth Certificate is not translated</p><p>Proof of address -   Birth Certificate was submitted as proof of address. Please submit a proof of address certified document.<br><br><b><u>Update: 9/8/2025:</u></b><br>Dear Applicant,<br>The certified proof of address remains outstanding. Kindly ensure that a duly certified version is submitted at your earliest convenience. Thank you for your cooperation.<br><br></p>

Underage Footer (assigned)OperationsCriticalDue Aug 23, 2024

Please include an underage footer on company home page and link to responsible gaming foundations

Please include an underage footer on company home page and link to responsible gaming foundations

Update: 9/8/2025 Hi Team, Underage footer updated. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
Homepage FooterMiscellaneousLowDue Aug 23, 2024

Please include Company Name, Address , License No and issuer in the homepage footer.

Please include Company Name, Address , License No and issuer in the homepage footer.

Homepage Footer (assigned)MiscellaneousCriticalDue Aug 23, 2024

Please include Company Name, Address , License No and issuer in the homepage footer.

Please include Company Name, Address , License No and issuer in the homepage footer.

Update: 9/8/2025 Hi Team, Homepage footer updated. Ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.