#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Famagousta B.V

Gaming OperatorRegistered November 14, 2023
1
Applications
64
Domains
14
Related Entities
0
Locations

OGL/2023/155/0098

Granted
Submitted: June 3, 2025End Date: June 4, 2025

Customer

Contact
Andrea Maria Engelhardt
Email
compliance@famagoustabv.com
Company
Famagousta B.V

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Ended Apr 25, 2024
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
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
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical15 items
Fodenmecko trading Co. LtdShare LedgerCriticalDue Nov 5, 2024

Share ledger: Share ledger of Fodenmecko trading Co. Ltd is not uploaded seperately. We kindly ask to upload the share ledger of Fodenmecko trading Co. Ltd seperately. We kindly ask to upload the share ledger of Fodenmecko trading Co. Ltd seperately.

<p>Share ledger: Share ledger of Fodenmecko trading Co. Ltd is not uploaded seperately. We kindly ask to upload the share ledger of Fodenmecko trading Co. Ltd seperately. We kindly ask to upload the share ledger of Fodenmecko trading Co. Ltd seperately.<br></p>

Directors ListDirector's ListCriticalDue Sep 19, 2024

Directors list: Directors list for the applicant company has a new and different director. Kindly amend and upload correct directors list.

Directors list: Directors list for the applicant company has a new and different director. Kindly amend and upload correct directors list.

FODENMACKO TRADINGDirector's ListCriticalDue Sep 19, 2024

Directors list: Directors list for FODENMACKO TRADING does not match company structure, which has a director Alexandros Charalambidis. Amend directors list and/or company structure and resubmit. Along with personal history disclosure forms and/or enclosures of additional directors indeed needed.

Directors list: Directors list for FODENMACKO TRADING does not match company structure, which has a director Alexandros Charalambidis. Amend directors list and/or company structure and resubmit. Along with personal history disclosure forms and/or enclosures of additional directors indeed needed.

Niki Tsouri - Personal History Disclosure FormMiscellaneousCriticalDue Nov 27, 2024

Personal History Disclosure Form of Niki Tsouri (director of Fodenmacko Trading Co. Ltd) is missing. Kindly submit the Personal History Disclosure Form of Niki Tsouri.

Personal History Disclosure Form of Niki Tsouri (director of Fodenmacko Trading Co. Ltd) is missing. Kindly submit the Personal History Disclosure Form of Niki Tsouri.

Niki Tsouri - enclosuresMiscellaneousCriticalDue Nov 27, 2024

The enclosures of Niki Tsouri (director of Fodenmacko Trading Co. Ltd) are missing. Kindly submit the enclosures of Niki Tsouri.

The enclosures of Niki Tsouri (director of Fodenmacko Trading Co. Ltd) are missing. Kindly submit the enclosures of Niki Tsouri.

Niki Tsouri - PAGE 1: QUESTION 11QuestionMinorDue Dec 4, 2024

The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.

The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.

Niki Tsouri - PAGE 2: QUESTION 13QuestionMinorDue Dec 4, 2024

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

Niki Tsouri - PAGE 2: QUESTION 13QuestionMinorDue Dec 4, 2024

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

Niki Tsouri - PAGE 2: QUESTIONS 17QuestionMinorDue Dec 4, 2024

The Date of Issue provided must be the same as in the passport enclosure document.

The Date of Issue provided must be the same as in the passport enclosure document.

Niki Tsouri - PAGE 2: QUESTIONS 18QuestionMinorDue Dec 4, 2024

The Date of Expiry provided must be the same as in the passport enclosure document.

The Date of Expiry provided must be the same as in the passport enclosure document.

Niki Tsouri - ReferenceMiscellaneousCriticalDue Dec 4, 2024

The enclosed document, reference is incorrect. Kindly resubmit a credit institution/bank reference or bank statement not older than six months.

The enclosed document, reference is incorrect. Kindly resubmit a credit institution/bank reference or bank statement not older than six months.

Niki Tsouri - Proof of addressMiscellaneousCriticalDue Dec 4, 2024

The enclosed proof of address is not in english or an english translation. Kindly resubmit a proof of address or bank statement not older than 6 months.

The enclosed proof of address is not in english or an english translation. Kindly resubmit a proof of address or bank statement not older than 6 months.

Fodenmacko Trading Co. Ltd - Share LedgerShare LedgerCriticalDue Dec 13, 2024

Reupload share ledger of Fodenmacko Trading Co. Ltd in share ledger section instead of extra documentation.

Reupload share ledger of Fodenmacko Trading Co. Ltd in share ledger section instead of extra documentation.

Christina Panayiotou - Personal History Disclosure FormMiscellaneousCriticalDue Dec 13, 2024

Personal History Disclosure Form for Christina Panayiotou is missing. Please submit a personal history disclosure form for Christina Panayiotou.

Personal History Disclosure Form for Christina Panayiotou is missing. Please submit a personal history disclosure form for Christina Panayiotou.

Fodenmacko Trading Co. Ltd - Directors list (upload section)Director's ListCriticalDue Jan 20, 2025

Reupload Directors list of Fodenmacko Trading Co. Ltd in Directors list section instead of extra documentation.

Reupload Directors list of Fodenmacko Trading Co. Ltd in Directors list section instead of extra documentation.

Application Due Diligence ReviewCritical6 items
QPA/2024/03156 - Christina Panayiotou - Proof of addressProof of AddressCriticalDue Feb 18, 2025

The proof of address must be no more than 6 months old. Please upload an updated one.

The proof of address must be no more than 6 months old. Please upload an updated one.

Business Plan - organisational structureMiscellaneousCriticalDue Mar 1, 2025

Submit a more detailed management structure showing allocated responsibilities and controls.

Submit a more detailed management structure showing allocated responsibilities and controls.

closed not resolved.
[Kevin Mallia - 15-07-2026 10:12]
Financial StatementsFinancial AuditCriticalDue Mar 1, 2025

Submit FS for year ending 2023 and management accounts for 2024 which are not older than 6 months.

Submit FS for year ending 2023 and management accounts for 2024 which are not older than 6 months.

Source of funds of businessSource of FundsCriticalDue Mar 1, 2025

Submit enhanced documentation as to how the operations are funded, including evidence of funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

Submit enhanced documentation as to how the operations are funded, including evidence of funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

Business and Corporate Information FormMiscellaneousMediumDue Mar 1, 2025

Section 8 is to include the Corporate TSP also. Include and resubmit

Section 8 is to include the Corporate TSP . Include and resubmit

DomainsQuestionCriticalDue Feb 24, 2025

8 domains in business plan 20 registered on portal. Please advise names of all domains operated and under the responsibility of the company.

8 domains in business plan 20 registered on portal. Please advise names of all domains operated and under the responsibility of the company.