#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Universe B Games B.V.

Gaming OperatorRegistered March 28, 2024
1
Applications
3
Domains
10
Related Entities
0
Locations

OGL/2024/1494/0942

Granted
Submitted: January 7, 2025End Date: July 31, 2025

Customer

Contact
Vivian Ersilia
Email
smessolutions+universebgamesgcb@gmail.com
Company
Universe B Games B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
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
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Verification ReviewCritical8 items
Page 6 Question 34QuestionMinorDue Jul 26, 2024

The contact name details is missing.

Kindly fill the same as the portal user and resubmit the form.

Page 6 Question 35QuestionMinorDue Jul 26, 2024

Relationship with applicant is missing a response.

Kindly select at least one item and resubmit the form.

Page 6 Question 36QuestionMinorDue Jul 26, 2024

The passport number of the contact person is missing.

Kindly fill the passport number and resubmit the form.

Page 6 Question 37QuestionMinorDue Jul 26, 2024

The contact person passport country of issue is missing.

Kindly fill the passport country of issue and resubmit the form.

Page 6 Question 38QuestionMinorDue Jul 26, 2024

The contact address is missing.

Kindly fill the contact address and resubmit the form.

Page 6 question 39QuestionMinorDue Jul 26, 2024

The email address is missing.

Kindly fill the email address same as the portal user and resubmit the form.

Page 1 Question 4QuestionMinorDue Jul 26, 2024

The form is missing Company Tax ID Number.

Kindly fill the Company Tax ID Number and resubmit the form.

Corneliu Bunciuc - Proof of AddressProof of AddressCriticalDue Jul 12, 2024

The enclosed proof of address document is expired.

Kindly resubmit a recent (within the last six months) proof of address document or bank statement.

Application Due Diligence ReviewCritical10 items
Corporate StructureMiscellaneousLowDue Aug 23, 2024

The corporate structure is required to be signed by a director of the company. Resubmit duly signed and dated.

The corporate structure is required to be signed by a director of the company. Resubmit duly signed and dated.

Director's Register CertificationDirector's ListLowDue Aug 23, 2024

The director's register is uncertified. Resubmit duly certified.

<p>The director's register is uncertified. Resubmit duly certified.</p><p>This document was not uploaded on the portal. Kindly resubmit</p>

Share Ledger CertificationShare LedgerLowDue Aug 23, 2024

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

Financial StatementsFinancial AuditMediumDue Aug 23, 2024

Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

<p>Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.</p><p>Kindly resubmit the 2023 financials duly signed by a director. We will also await the FS 2023 once these have been completed</p>

Business PlanBusiness PlanCriticalDue Aug 23, 2024

Provide a full organisational and management structure showing allocated responsibilities, and identifying a compliance officer, fluent in AML, who is required to submit a personal history and disclosure form.

Provide a full organisational and management structure showing allocated responsibilities, and identifying a compliance officer, fluent in AML, who is required to submit a personal history and disclosure form.

QPA/2024/01576 - Jevgenijs Curikovs - SOWSource of WealthCriticalDue Sep 9, 2024

Please provide more SOW along with certified supporting evidence in order to support the business.

Please provide more SOW along with certified supporting evidence in order to support the business.

Segregation of Funds - Players AccountsPlayer FundsCriticalDue Jun 5, 2025

Please upload funds management policy clearly showing how player funds are segregated

Please upload funds management policy clearly showing how player funds are segregated

Player VerificationMiscellaneousCriticalDue Jun 5, 2025

Kindly advise when players are verified in line with Curacao AML guidelines and age verification

Kindly advise when players are verified in line with Curacao AML guidelines and age verification

AML PolicyMiscellaneousCriticalDue Jun 5, 2025

Upgrade AML policy to reflect Curacao guidelines

Upgrade AML policy to reflect Curacao guidelines

Game / RNG CertificatesMiscellaneousCriticalDue Jun 5, 2025

Please upload RNG and game certificates for proprietary games

Please upload RNG and game certificates for proprietary games