#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Bespinex N.V.

Gaming OperatorRegistered April 4, 2024
1
Applications
20
Domains
10
Related Entities
0
Locations

OGL/2024/1563/0831

Granted
Submitted: October 22, 2024End Date: November 20, 2024

Customer

Contact
Mykhailo Dvorskyi
Email
compliance@bespinex.com
Company
Bespinex N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical3 items
Page 1 Question 4QuestionMinorDue Jul 16, 2024

The form is missing Company Tax ID Number.

Kindly fill Company Tax ID Number and resubmit the form.

Share LedgerShare LedgerCriticalDue Jul 2, 2024

The enclosed document, share ledger of the applicant company is incomplete/incorrect.

Kindly resubmit.

Andrea EngelhardtQuestionCriticalDue Jul 2, 2024

Page 1 Question 6: The form has wrong year of birth.

Kindly resubmit the form with the correct year of birth.

Application Due Diligence ReviewCritical6 items
QPA/2024/01844 - Andrea Engelhardt - PHDFQuestionCriticalDue Oct 12, 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/2024/01198 - Mykhailo Dvorskyi - SOWSource of WealthCriticalDue Oct 12, 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.

QPA/2024/01198 - Mykhailo Dvorskyi - PHDFQuestionCriticalDue Oct 12, 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/2024/02800 - Katerina Fedorko - PassportPassportCriticalDue Oct 31, 2024

Please upload a full scan of the passport first page and bio page.

Please upload a full scan of the passport first page and bio page.

Source of funds of businessSource of FundsCriticalDue Oct 30, 2024

Please submit further documentation as to how the business will be funded and by whom, including any documents which evidence the funding/loans by shareholder or third parties.

Please submit further documentation as to how the business is being funded and by whom, including any documents which evidence the funding/loans by shareholder or third parties.

Responsible GamingPlayer AccountCriticalDue Nov 4, 2024

Session time limit and loss limit not available to players. These functions must be in place.

Session time limit and loss limit not available to players. These functions must be in place.