Geminilab N.V.
OGL/2024/1491/0943
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+geminilabgcb@gmail.com
- Company
- Geminilab N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
MMMario Marques Ricardo (CGA User 60)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical10 items
The Brand Name field is not filled.
Kindly fill in and resubmit.
Question 8 and 9 is not filled.
Kindly fill in and resubmit the form.
Question 19 is not filled
Kindly fill in and resubmit the form
The name of the contact person is not correct.
Kindly fill in the correct name of the contact person as in the portal and resubmit the form.
Question 35 is not correct.
Kindly fill in what is applicable for the contact person and resubmit the form
The passport number is not correct.
Kindly fill in the passport number and resubmit the form
The contact person passport country of issue is not correct.
Kindly fill in country of issue and resubmit the form.
The address of the contact person is not correct.
Kindly fill in address of contact person as that in the portal.
[Desiree Francisco - 26-06-2026 13:11]
The email address is not correct
Kindly fill in email address as in the portal and resubmit the form.
[Desiree Francisco - 26-06-2026 13:11]
The Company Tax ID Number is not filled.
Kindly fill Company Tax ID Number and resubmit the form.
Application Due Diligence ReviewCritical8 items
The share ledger submitted is uncertified.
<p>The share ledger submitted is uncertified.<br></p><p>Kindly resubmit duly certified.</p>
[Desiree Francisco - 26-06-2026 13:12]
Kindly submit FS for year ending 2023. If these have not yet been drawn up, please submit management accounts instead.
Kindly submit FS for year ending 2023. If these have not yet been drawn up, please submit management accounts instead.
[Desiree Francisco - 26-06-2026 13:19]
The operational structure of the Business plan indicates the UBO as a CCO amongst other roles. This role is of conflicting interest. Kindly update the operational structure accordingly.
The operational structure of the Business plan indicates the UBO as a CCO amongst other roles. This role is of conflicting interest. Kindly update the operational structure accordingly.
[Desiree Francisco - 26-06-2026 13:20]
Did not display - maybe kevin needs to add more
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
The Online Gaming License Application Form indicates that the company is applying for a B2B2C license, however the Business Plan indicates that the applicant is a B2C operation. Please confirm which license the applicant wants to obtain.
The Online Gaming License Application Form indicates that the company is applying for a B2B2C license, however the Business Plan indicates that the applicant is a B2C operation. Please confirm which license the applicant wants to obtain.
[Desiree Francisco - 26-06-2026 13:21]
The financial projections provided, although key figures have been included, are not presented in the desired format. Kindly provide Income statement, cashflow statement and balance sheet projections for the first 3 years of operation.
The financial projections provided, although key figures have been included, are not presented in the desired format. Kindly provide Income statement, cashflow statement and balance sheet projections for the first 3 years of operation.
[Desiree Francisco - 26-06-2026 13:33]
The Application Form indicates that the applicant only offers RNG games, however the website and Business Plan mention live games and sports betting verticals as well. Kindly update the application form accordingly and re-submit.
The Application Form indicates that the applicant only offers RNG games, however the website and Business Plan mention live games and sports betting verticals as well. Kindly update the application form accordingly and re-submit.
[Desiree Francisco - 26-06-2026 13:33]
Although the Terms & Conditions specify that Netherlands is a prohibited jurisdiction, it is allowed to register an account using a Netherlands IP. Users from prohibited jurisdictions must not be allowed to register an account.
Although the Terms & Conditions specify that Netherlands is a prohibited jurisdiction, it is allowed to register an account using a Netherlands IP. Users from prohibited jurisdictions must not be allowed to register an account.
[Desiree Francisco - 26-06-2026 13:33]