#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Fortune Universe N.V.

Gaming OperatorRegistered April 3, 2024
1
Applications
2
Domains
7
Related Entities
0
Locations

OGL/2024/1548/0804

Rejected
Submitted: September 8, 2024End Date: December 23, 2025

Customer

Contact
Steven Eisden
Email
enrico@747.live
Company
Fortune Universe N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AFAsha Fitzgerald (ASHF)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical6 items
Question 39 -Email addressQuestionLowDue Oct 4, 2024

The email adress is not correct. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.

The email adress is not correct. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.

Declaration and Data Privacy -SignatureMiscellaneousCriticalDue Oct 4, 2024

The Declaration and Data Privacy form is not signed by the contact person. Kindly signed the Declaration and resubmit the Form.

The Declaration and Data Privacy form is not signed by the contact person. Kindly signed the Declaration and resubmit the Form.

DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Jul 4, 2024

PAGE 7: DECLARATION AND DATA PRIVACY.

The Online gaming application form must have the Declaration and data privacy signed by the contact person. Kindly signed the Declaration and resubmit the Form.

Enclosure -Company StructureMiscellaneousMediumDue Oct 4, 2024

The Company structure diagram is not signed by a company director. Kindly sign and resubmit the Company Structure.

The Company structure diagram is not signed by a company director. Kindly sign and resubmit the Company Structure.

Steven Eisden -Personal history disclosure formMiscellaneousCriticalDue Oct 4, 2024

Personal History Disclosure Form is missing. Kindly download the appropriate form and submit.

Personal History Disclosure Form is missing. Kindly download the appropriate form and submit.

Steven EisdenMiscellaneousCriticalDue Aug 21, 2024

Enclosures

Personal History Disclosure Form and Enclosures of the Legal Representative, Steven Eisden are missing. Kindly download the appropriate form and submit.

Application Due Diligence ReviewCritical14 items
Share Ledger CertificationShare LedgerLowDue Dec 18, 2024

The share ledger is uncertified. Resubmit certified.

<p>The share ledger is uncertified. Resubmit certified.</p><p>The certification must make reference to the content within the document. The content page (page 2) must be duly certified). Resubmit with proper certification.</p>

Director's Register CertificationDirector's ListLowDue Dec 18, 2024

The director's register is uncertified. Resubmit certified. The certification must make reference to the content within the document. The content page (page 2) must be duly certified). Resubmit with proper certification.

The director's register is uncertified. Resubmit certified.

Financial StatementsFinancial AuditCriticalDue Dec 18, 2024

Submit financial statements for years ending 2022 and 2023.

Submit financial statements for years ending 2022 and 2023.

Business Plan - organisational structureBusiness PlanCriticalDue Dec 18, 2024

1. The UBO submitted his application for the role of a director also. Unverified. Remove this role. 2. The UBO submitted his application for the role of a Compliance officer. The role of a CO and UBO are conflicting. Identify another CO, fluent in AML, and submit their PHDF. (No SOW required) 3. The representatives of Starkeast Management BV are required to submit their PHDF.

1. The UBO submitted his application for the role of a director also. Unverified. Remove this role. 2. The UBO submitted his application for the role of a Compliance officer. The role of a CO and UBO are conflicting. Identify another CO, fluent in AML, and submit their PHDF. (No SOW required) 3. The representatives of Starkeast Management BV are required to submit their PHDF.

SOW and SOF of businessSource of FundsCriticalDue Dec 18, 2024

1. Submit sufficient SOF of the UBO to show that the initial investment indicated in the business plan will be met. 2. Submit documentation as to how the business is funded and by whom, including documents evidencing funding/loans by shareholders or third parties. All documents submitted must be duly certified.

1. Submit sufficient SOW of the UBO to show that the initial investment indicated in the business plan will be met. 2. Submit documentation as to how the business is funded and by whom, including documents evidencing funding/loans by shareholders or third parties. All documents submitted must be duly certified.

QPA/2024/01315 - Enrico Menghini - PHDFMiscellaneousCriticalDue Dec 18, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/01315 - Enrico Menghini - PositionsMiscellaneousCriticalDue Dec 18, 2024

You cannot be a UBO and a compliance officer simultaneously. Kindly update this.

You cannot be a UBO and a compliance officer simultaneously. Kindly update this.

QPA/2024/01315 - Enrico Menghini - Birth CertificateBirth CertificateCriticalDue Dec 18, 2024

We would need a copy of the original Certificate

We would need a copy of the original Certificate

QPA/2024/01315 - Enrico Menghini - Criminal RecordCriminal RecordCriticalDue Dec 18, 2024

The criminal record must be no more than 6 months old

The criminal record must be no more than 6 months. Please upload an updated one

QPA/2024/01315 - Enrico Menghini - SOWSource of FundsCriticalDue Dec 18, 2024

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

AML PolicyMiscellaneousCriticalDue Dec 18, 2024

The AML Policy must be compliant with Curacao laws. Kindly amend.

The AML Policy must be compliant with Curacao laws. Kindly amend.

Company DetailsMiscellaneousCriticalDue Dec 18, 2024

The company details (name, registered address and company number) must be visible in both the site footer and the T&Cs. Kindly amend.

The company details (name, registered address and company number) must be visible in both the site footer and the T&Cs. Kindly amend.

Prohibited JurisdictionsProhibiited CountriesCriticalDue Dec 18, 2024

The T&Cs contain a prohibited jurisdictions list, however it does not include Curacao and the Netherlands. Players residing in these jurisdictions must not be allowed to register an account. Kindly update.

The T&Cs contain a prohibited jurisdictions list, however it does not include Curacao and the Netherlands. Players residing in these jurisdictions must not be allowed to register an account. Kindly update.

Target MarketsOperationsCriticalDue Dec 18, 2024

The Business Plan states that the target markets will be the Philippines and LATAM region, however the site seems to be available solely to Pakistan residents. Furthermore, the prohibited jurisdictions list includes Pakistan as one of the restricted countries. Please clarify.

The Business Plan states that the target markets will be the Philippines and LATAM region, however the site seems to be available solely to Pakistan residents. Furthermore, the prohibited jurisdictions list includes Pakistan as one of the restricted countries. Please clarify.