Genco Pura B.V.
OGL/2024/1496/0934
GrantedCustomer
- Contact
- Oleksandr Levandovski
- oleksandr.l@luckasino.bet
- Company
- Genco Pura B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Due Diligence ReviewCritical7 items
The director's register is missing. Submit a recent extract from the Curacao commercial register indicating the directors and/or local proxies of the applicant. This document must be certified.
The director's register is missing. Submit a recent extract from the Curacao commercial register indicating the directors and/or local proxies of the applicant. This document must be certified.
Submit management accounts for the first year of the company.
Submit management accounts for the first year of the company.
No Compliance officer. Appoint a compliance officer and submit their PHDF as a key person (No SOF required)
No Compliance officer. Appoint a compliance officer and submit their PHDF as a key person (No SOF required)
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include detail with regards to the company's key suppliers (namely the outsourcing entities and payment processors), as well as a risk evaluation and target KPIs/business objectives. Kindly review the guidelines on the portal, revise the business plan and resubmit.
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include detail with regards to the company's key suppliers (namely the outsourcing entities and payment processors), as well as a risk evaluation and target KPIs/business objectives. Kindly review the guidelines on the portal, revise the business plan and resubmit.
Session time and loss limits not available as per RG policy and was not able to check via the player account as registration is currently disabled. These measures must be in place.
Session time and loss limits not available as per RG policy and was not able to check via the player account as registration is currently disabled. These measures must be in place.
Submit management accounts for the first year of the company.
Submit management accounts for the first year of the company.
[Luca Camilleri - 30-04-2026 07:23]
The Financial Statements 2023 has been submitted. The item 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.
[Darvey Isidora - 12-04-2026 15:44]
Customer Reply - A copy of the 2023 Financial Statements has been submitted.
[Darvey Isidora - 12-04-2026 15:43]
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include detail with regards to the company's key suppliers (namely the outsourcing entities and payment processors), as well as a risk evaluation and target KPIs/business objectives. Kindly review the guidelines on the portal, revise the business plan and resubmit.
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include detail with regards to the company's key suppliers (namely the outsourcing entities and payment processors), as well as a risk evaluation and target KPIs/business objectives. Kindly review the guidelines on the portal, revise the business plan and resubmit.
[Luca Camilleri - 05-05-2026 07:53]
The updated Business Plan has been submitted. The item 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.
[Darvey Isidora - 12-04-2026 16:03]
Customer Reply - Updated business plan submitted
[Darvey Isidora - 12-04-2026 16:03]