88 Entertainment B.V.
CGA/2025/1512/1248
In ProgressCustomer
- Contact
- Galina Torgashova
- brian.son@88gaming.com
- Company
- 88 Entertainment B.V.
Review Timeline
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
HSHilary Stewart Jones (HSJ)
MMMarilisa Mathew (CGA User 1)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Phase 1Critical20 items
Please correct the below issues with the Supplier License Application Form and resubmit the form. Application Number: Please ensure that the full application number is visible. Company Name: Please ensure that the company name matches that on the Curaçao Commercial Register excerpt exactly. Question 4: This question is mandatory. Please complete the question. Questions 5 & 6: Please complete question 5 and/or 6. Otherwise please provide an explanation as to why these questions cannot be completed. Question 18: The email address must match that of the portal administrator as registered in the portal.
<p>Please correct the below issues with the Supplier License Application Form and resubmit the form.</p><ol><li><b>Application Number:</b> Please ensure that the full application number is visible.</li><li><b>Company Name: </b>Please ensure that the company name matches that on the Curaçao Commercial Register excerpt exactly.</li><li><b>Question 4: </b>This question is mandatory. Please complete the question.</li><li><b>Questions 5 & 6: </b>Please complete question 5 and/or 6. Otherwise please provide an explanation as to why these questions cannot be completed.</li><li><b>Question 18: </b>The email address must match that of the portal administrator as registered in the portal. </li></ol>
Please correct the below issues with the Business and Corporate Information Form and resubmit the form. Question 13: In this question, the first row must be the information of the applicant company followed by the information of the intermediate company leading up to the UBO. Please note: anyone holding a c-suite level position (even if the position is held by the UBO) must be listed in question 12.1.
<p>Please correct the below issues with the Business and Corporate Information Form and resubmit the form.</p><ol><li><b>Question 11: </b>On the form it is indicated that the amount of loans by shareholders is 500,000 USDT. On the loan agreement the amount indicated is 500,000 USD. Please clarify the currency and update the information on the Business and Corporate Information Form if necessary.</li><li><b>Question 13: </b>In this question, the first row must be the information of the applicant company followed by the information of the intermediate company leading up to the UBO.</li></ol><p>Please note: anyone holding a c-suite level position (even if the position is held by the UBO) must be listed in question 12.1.</p>
Please provide a certified copy of the share ledger for Ex Solution LLC.
Please provide a certified copy of the share ledger for Ex Solution LLC.
Please upload a certified copy of the directors list for Ex Solution LLC.
Please upload a certified copy of the directors list for Ex Solution LLC.
Please upload the articles of incorporation for Ex Solution LLC.
Please upload the articles of incorporation for Ex Solution LLC.
The business plan must include the company management structure showing key management roles and reporting lines.
<p>The business plan must include the company management structure showing key management roles and reporting lines.</p><p>Resubmit the financial projections as an annex to the business plan, showing a detailed yearly breakdown of the projected investments, revenue and OPEX, in the format of an income statement and balance sheet. </p>
Please provide a certified copy of the Declaration of Good Standing (verzoek verklaring betalingsgedrag) of 88 Entertainment B.V. Kindly upload the document in the Extra Documentation section and name the file Declaration of Good Standing. Please note that the Declaration of Good Standing must be the official document issued by the Tax Authorities with the stamp of 'ontvanger' and the 'invorderaar' and it must be certified as a true copy.
Please provide a certified copy of the Declaration of Good Standing (verzoek verklaring betalingsgedrag) of 88 Entertainment B.V. Kindly upload the document in the Extra Documentation section and name the file Declaration of Good Standing. Please note that the Declaration of Good Standing must be the official document issued by the Tax Authorities with the stamp of 'ontvanger' and the 'invorderaar' and it <u><b>must be certified as a true copy</b></u>.
Please correct the below issue on the Personal History Disclosure Form and resubmit the form. Declaration and Data Privacy: The form must be signed digitally. Copy/pasted signatures are not accepted.
<p>Please correct the below issue on the Personal History Disclosure Form and resubmit the form.</p><ol><li><b>Declaration and Data Privacy: </b>The form must be signed digitally. Copy/pasted signatures are not accepted.</li></ol>
According to the Personal History Disclosure Form, Carl Astor's former name was Honggyu Kim and his name was changed in 2021. Please provide documentation evidencing the name change in 2021. All documents provided must be certified as a true copy by an independent and authorized certifier.
According to the Personal History Disclosure Form, Carl Astor's former name was Honggyu Kim and his name was changed in 2021. Please provide documentation evidencing the name change in 2021. All documents provided must be certified as a true copy by an independent and authorized certifier.
Please provide a certified copy of the criminal record for Cyprus.
Please provide a certified copy of the criminal record for Cyprus.
Please provide a certified copy of a bank reference letter. The letter must be on bank letterhead, must have been issued within the last six months, and must be certified as a true copy.
Please provide a certified copy of a bank reference letter. The letter must be on bank letterhead, must have been issued within the last six months, and must be certified as a true copy.
Please provide a certified copy of the bank statement submitted as source of wealth. Also, please provide an explanation as to why the address on the bank statement does not match the address on the Personal History Disclosure Form.
Please provide a <u>certified copy</u> of the bank statement submitted as source of wealth. Also, please provide an explanation as to why the address on the bank statement does not match the address on the Personal History Disclosure Form.
Please note that the director(s) of Ex Solution LLC must be added in the portal and the Personal History Disclosure Form and all enclosures (with the exception of source of wealth) must be uploaded.
Please note that the director(s) of Ex Solution LLC must be added in the portal and the Personal History Disclosure Form and all enclosures (with the exception of source of wealth) must be uploaded.
Please note that all those holding c-suite level positions (CEO, CFO, CTO, etc.) must be added in the portal and the Personal History Disclosure Form and all enclosures (with the exception of source of wealth) must be uploaded.
Please note that all those holding c-suite level positions (CEO, CFO, CTO, etc.) must be added in the portal and the Personal History Disclosure Form and all enclosures (with the exception of source of wealth) must be uploaded.
Please upload a certified copy of the passport in the base application QPA/2024/02337.
Please upload a certified copy of the passport in the base application QPA/2024/02337.
Submit signed financial statements in whichever form for the 18 months of operation
Submit signed financial statements in whichever form for the 18 months of operation
Please provide a certified copy of a bank reference letter. The letter must be on bank letterhead, must have been issued within the last six months, and must be certified as a true copy.
<p>Please provide a certified copy of a bank reference letter. The letter must be on bank letterhead, must have been issued within the last six months, and must be certified as a true copy.</p><p><b><u>UPDATE</u></b></p><p>In the event that the bank does not issue reference letters, a bank statement can be submitted. However, the bank statement <u>must be certified as a true copy</u>. <b>Please submit a <u>certified true copy</u> of a bank statement issued within the last six months.</b></p>
[Sarah Cathalina-Labbe - 03-03-2026 13:06]
Please note that a bank statement cannot be accepted as proof of address. Please provide a certified copy of a utility bill, landline phone bill (mobile bills are not accepted), or cable/internet bill. The proof of address document must have been issued within the last six months and must be certified as a true copy.
<p>Please note that a bank statement cannot be accepted as proof of address. Please provide a <u>certified copy</u> of a utility bill, landline phone bill (mobile bills are not accepted), or cable/internet bill. The proof of address document must have been issued within the last six months and must be certified as a true copy.</p><p><b><u>UPDATE</u></b></p><p><u>The address information is not in English.</u> <b>Please submit an English translation of the utility bill certified by the translator.</b></p>
[Sarah Cathalina-Labbe - 03-03-2026 13:13]
Please upload a certified copy of the passport in the base application QPA/2024/02337.
<p>Please upload a certified copy of the passport in the base application QPA/2024/02337.</p><p><b><u>UPDATE</u></b></p><p>The certified copy of the passport <u>must be uploaded in the base application</u>. <b>Please upload the certified copy of the passport in the <u>base application QPA/2024/02337</u>.</b></p>
[Sarah Cathalina-Labbe - 03-03-2026 13:31]
Please upload the articles of incorporation for Ex Solution LLC.
<p>Please upload the articles of incorporation for Ex Solution LLC.</p><p><b><u>UPDATE</u></b></p><p>Please submit a <u><b>certified</b></u> copy of the Initial Limited Liability Company Agreement for Ex Solution LLC.</p>
[Sarah Cathalina-Labbe - 09-03-2026 20:31]
Phase 1 - Due DiligenceCritical6 items
Please upload a colour certified copy of your passport.
<p>Please upload a colour certified copy of your passport.</p><p>Please certify the passport as true copy.</p><p><br>Still Not Certified</p>
Please provide Financial Statements For Ex Solutions LLC
<p>Please provide Financial Statements For Ex Solutions LLC.</p><p><b><u>Update 29/04/2026:</u><br>Please provide Financial Statements for Ex Solutions LLC, appropriately signed by the director of the company.</b></p>
[Luca Camilleri - 29-04-2026 16:34]
Please submit financial statements for the applicant company, in whatever form, for the first year of operation.
<p>Please submit financial statements for the applicant company, in whatever form, for the first year of operation.</p><p><b><u>Update 29/04/2026:<br></u>Submitted FS must be signed by the managing director of the company. Please re-submit accordingly.</b></p>
[Luca Camilleri - 29-04-2026 16:41]
The manager register and share ledger of Ex Solutions LLC provide two different corporate registration numbers. To indicate the correct. To re submit a certified copy of the document with the incorrect registration number
The manager register and share ledger of Ex Solutions LLC provide two different corporate registration numbers. To indicate the correct. To re submit a certified copy of the document with the incorrect registration number
Please sign and verify the PHDF digitally.
Please sign and verify the PHDF digitally.
Please provide a Personal Declaration certified of the SOW.
Please provide a Personal Declaration certified of the SOW.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
[Support Admin - 19-05-2026 14:20]
PHDF to be signed digitally
[Philippe Warzee - 06-05-2026 14:58]
Approved, or if not, list why.
[Support Admin - 10-07-2026 10:13]
Passport CTC but uploaded in Proof of address. To upload in the correct Passport enclosure
[Philippe Warzee - 06-05-2026 14:59]
Approved, or if not, list why.
Approved, or if not, list why.
[Philippe Warzee - 07-05-2026 08:04]
Approved, or if not, list why.
[Philippe Warzee - 06-05-2026 15:02]
Approved, or if not, list why.
Approved, or if not, list why.
<p>No Personal declaration either CTC or digitally signed - No convincing evidences -</p>
[Philippe Warzee - 07-05-2026 08:23]
No Personal Declaration CTC - lack of evidences
[Philippe Warzee - 06-05-2026 15:04]
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Phase 2Critical1 item
Please upload the Information Security Policy to the designated policy section in the portal.
Please upload the Information Security Policy to the designated policy section in the portal.