#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Clutch B.V.

Gaming OperatorRegistered April 3, 2024
1
Applications
0
Domains
8
Related Entities
0
Locations

OGL/2024/1550/0797

Rejected
Submitted: January 22, 2025End Date: October 31, 2025

Customer

Contact
Steven Eisden
Email
admin@metaversity.agency
Company
Clutch B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical6 items
Question 39 -Email addressMiscellaneousHighDue Sep 4, 2024

The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.

<p class="MsoNormal">The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.<o:p></o:p></p>

Declaration and Data Privacy -SignatureMiscellaneousCriticalDue Sep 4, 2024

The Declaration and Data Privacy on page 7 is missing signature. Kindly sign the Declaration and resubmit the Form.

The Declaration and Data Privacy on page 7 is missing signature. Kindly sign the Declaration and resubmit the Form.

Question 4 -Company tax numberQuestionHighDue Sep 4, 2024

The Company Tax ID Number is missing. Kindly fill in Company Tax ID Number and resubmit the form.

The Company Tax ID Number is missing. Kindly fill in Company Tax ID Number and resubmit the form.

Enclosure -Share ledgerShare LedgerCriticalDue Sep 4, 2024

The Share ledger of Clutchcoders Ltd is missing. Kindly submit Share ledger of Clutchcoders Ltd.

The Share ledger of Clutchcoders Ltd is missing. Kindly submit Share ledger of Clutchcoders Ltd.

Enclosure -Directos listDirector's ListCriticalDue Sep 4, 2024

The enclosed document, Director List of the applicant company is not up to date. Kindly resubmit an updated director’s list.

The enclosed document, Director List of the applicant company is not up to date. Kindly resubmit an updated director’s list.

Menno Jordaan -Personal history disclosure formMiscellaneousCriticalDue Sep 4, 2024

Personal History Disclosure Form Menno Jordaan, has not been provided. Kindly download the appropriate form and submit.

Personal History Disclosure Form Menno Jordaan, has not been provided. Kindly download the appropriate form and submit.

Application Due Diligence ReviewCritical11 items
Corporate StructureMiscellaneousCriticalDue Sep 26, 2024

The corporate structure is unsigned. Please resubmit duly signed.

The corporate structure is unsigned. Please resubmit duly signed.

Share Ledger CertificationShare LedgerLowDue Sep 26, 2024

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

Business PlanBusiness PlanCriticalDue Sep 26, 2024

The business plan is required to have a detailed 3 year projection, including the expected initial investment

The business plan is required to have a detailed 3 year projection which also includes the expected initial investment. Please update the financial projections

Source of Funds of BusinessSource of FundsCriticalDue Sep 26, 2024

Submit documentation as to how the company is funded and by whom, including documents evidencing any funding/loans by shareholders or third parties.

Submit documentation as to how the company is funded and by whom, including documents evidencing any funding/loans by shareholders or third parties.

QPA/2024/01437 - Brandon King - PHDFQuestionCriticalDue Sep 30, 2024

You cannot be both a ubo and a compliance officer. Please check, update, and resubmit.

You cannot be both a ubo and a compliance officer. Please check, update, and resubmit.

QPA/2024/01437 - Brandon King - Criminal RecordCriminal RecordCriticalDue Sep 30, 2024

Kindly submit a criminal record that is more recent than the one that was provided.

Kindly submit a criminal record that is more recent than the one that was provided.

QPA/2024/01437 - Brandon King - SOWSource of WealthCriticalDue Feb 24, 2025

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

<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>This SOW uploaded is not enough. Please upload more evidence .</p>

QPA/2024/01437 - Brandon King - Proof of addressProof of AddressCriticalDue Sep 30, 2024

Please submit a utility bill that reflects your residential address.

Please submit a utility bill that reflects your residential address.

Source of FundsMiscellaneousCriticalDue Jul 2, 2025

Source of wealth submitted is insufficient. A loan agreement of one hundred thousand was uploaded to the UBO. Please supply evidence that this loan has been received by the company.

Source of wealth submitted is insufficient. A loan agreement of one hundred thousand was uploaded to the UBO. Please supply evidence that this loan has been received by the company.

Local DirectorMiscellaneousCriticalDue Jul 2, 2025

No local director uploaded. Upload local director.

No local director uploaded. Upload local director.

Player VerificationQuestionCriticalDue Jul 2, 2025

Please advise how players are verified for age , country of registration and verified in line with Curacao AML guidelines.

Please advise how players are verified for age , country of registration and verified in line with Curacao AML guidelines.