#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Data Link Digital B.V.

Gaming OperatorRegistered April 4, 2024
1
Applications
65
Domains
10
Related Entities
0
Locations

OGL/2024/1562/1139

Granted
Submitted: January 3, 2025End Date: July 23, 2025

Customer

Contact
MD Sahab Uddin Prodhania
Email
info@datalink-digital.com
Company
Data Link Digital B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
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
SPSulmahine Penza-Kwidama (CGA USER 59)

Compliance Checklists

Application Verification ReviewCritical1 item
Online Gaming Application Form - Page 6 Question 39QuestionMinorDue Jan 13, 2025

The Online Gaming Application Form has a different email address in question 39 (ronnie@relianceassociates.biz) from that of the portal user (datalinkdigitalbv@relianceassociates.biz). Kindly change the email address to match the portal user and resubmit the form.

The Online Gaming Application Form has a different email address in question 39 (ronnie@relianceassociates.biz) from that of the portal user (datalinkdigitalbv@relianceassociates.biz). Kindly change the email address to match the portal user and resubmit the form.

Application Due Diligence ReviewCritical10 items
QPA/2024/02746 - MD Sahab Uddin Prodhania - PHDFMiscellaneousCriticalDue May 19, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/02746 - MD Sahab Uddin Prodhania - Reference LetterMiscellaneousCriticalDue May 19, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>

QPA/2024/02746 - MD Sahab Uddin Prodhania - SOWSource of WealthCriticalDue May 19, 2025

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

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

Financial StatementsFinancial AuditCriticalDue May 22, 2025

Submit Financials in whatever form for years ending 2023 and 2024, which must not be older than 6 months

Submit Financials in whatever form for years ending 2023 and 2024, which must not be older than 6 months

Source of funds of businessSource of FundsCriticalDue May 22, 2025

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Business PlanBusiness PlanCriticalDue May 22, 2025

1. Submit a detailed management structure, showing allocated responsibilities and controls, identifying all key persons, including Compliance officer 2. Provide detailed information about payment gateways and target/excluded markets 3. Provide a detailed 3 year financial projection, showing a break down of key figures such as any investments, loans, wages, marketing expenses and any commissions/benefits paid to third parties

1. Submit a detailed management structure, showing allocated responsibilities and controls, identifying all key persons, including Compliance officer 2. Provide detailed information about payment gateways and target/excluded markets 3. Provide a detailed 3 year financial projection, showing a break down of key figures such as any investments, loans, wages, marketing expenses and any commissions/benefits paid to third parties Resubmit business plan with the detailed information required

Local directorDirector's ListCriticalDue May 22, 2025

Representatives of local director to indicate position as executive directors

Representatives of local director to indicate position as executive directors

Prohibited / Sanctioned CountriesProhibiited CountriesCriticalDue May 22, 2025

It was noted that prohibited and sanctioned countries are found in registration page, please remove.

It was noted that prohibited and sanctioned countries are found in registration page, please remove.

Player VerificationQuestionCriticalDue May 22, 2025

Please advise when and how are players verified in line with Curacao AML requirements.

Please advise when and how are players verified in line with Curacao AML requirements.

DomainsMiscellaneousCriticalDue May 22, 2025

The company has twenty domains registered in the portal. Please ensure all domains Terms and conditions and policies follow the same guidelines and are under the full responsibility of the operator.

The company has twenty domains registered in the portal. Please ensure all domains Terms and conditions and policies follow the same guidelines and are under the full responsibility of the operator.