#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Eight Central Limited N.V.

Gaming OperatorRegistered April 8, 2024
1
Applications
5
Domains
13
Related Entities
0
Locations

OGL/2024/1572/1027

Granted
Submitted: January 17, 2025End Date: June 18, 2025

Customer

Contact
Jeanne-Marie Palm
Email
eightcentral@xcm.cw
Company
Eight Central Limited N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
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
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
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical23 items
Page 1 Question 5QuestionMinorDue Aug 15, 2024

The form is missing response to question 5.

Kindly select at least one gaming activity and resubmit the form.

Page 3 Question 17QuestionCriticalDue Aug 15, 2024

The form is missing a reply in question 17.

Kindly select one details and resubmit the form.

Page 3 Question 19QuestionCriticalDue Aug 15, 2024

The form is missing response to question 19.

Kindly fill question 19 and resubmit the form.

Online Gaming Application Form - Page 6 Question 34QuestionMinorDue Sep 19, 2024

The form has a different contact person (Lorenza Godett) than that of the portal user (Corvin Nagtegaal).

The Online Gaming Application Form has Lorenza Godett as contact person but it should be the portal user Corvin Nategaal. Kindly change to the appointed person and resubmit the form.

Page 1 Question 7QuestionCriticalDue Aug 15, 2024

The form is missing response to question 7.

Kindly selected an option and resubmit the form.

Page 2 Question 9QuestionCriticalDue Aug 15, 2024

The form is missing response to question 9.

Kindly selected an option and resubmit the form.

Share Ledger of Sharp Kick LimitedShare LedgerCriticalDue Aug 30, 2024

We are missing the Share Ledger of Sharp Kick Limited.

We are missing the Share Ledger of Sharp Kick Limited. Kindly submit the requested document.

Share Ledger of Neon Eight HoldingsShare LedgerCriticalDue Aug 30, 2024

We are missing the Share Ledger of Neon Eight Holdings Limited.

We are missing the Share Ledger of Neon Eight Holdings Limited. Kindly submit the requested document.

Directors List of Sharp Kick LimitedDirector's ListCriticalDue Aug 30, 2024

We are missing the Directors List of Sharp Kick Limited.

We are missing the Directors List of Sharp Kick Limited. Kindly resubmit the requested document.

Directors List of Neon Eight Holdings LimitedDirector's ListCriticalDue Aug 30, 2024

We are missing the Directors List of Neon Eight Holdings Limited.

We are missing the Directors List of Neon Eight Holdings Limited. Kindly resubmit the requested document.

Iann TangQuestionMinorDue Aug 30, 2024

Page 1 question 11: The form is missing response to question 11.

Page 1 question 11: The form is missing response to question 11. Kindly select one and resubmit the form

Lorenza GodettMiscellaneousCriticalDue Aug 30, 2024

The Personal History Disclosure Form of Ms. Lorenza Godett is missing

The Personal History Disclosure Form of Ms. Lorenza Godett is missing. Kindly submit the requested document.

Iann Tang Criminal Record DeclarationCriminal RecordMinorDue Sep 19, 2024

The Criminal Record declaration is missing.

The Criminal Record Declaration is missing. Kindly submit the requested document.

Online Gaming Application Form - Page 7QuestionCriticalDue Sep 19, 2024

The Online Gaming Application Form must have the Declaration and Data Privacy on page 7 named and signed by the portal admin (Corvin Nagtegaal).

The Online Gaming Application Form must have the Declaration and Data Privacy on page 7 named and signed by the portal admin (Corvin Nagtegaal). Kindly fill and signed the Declaration and resubmit the form.

Business and Corporate Information Form - Page 1 Question 7.4QuestionMinorDue Sep 19, 2024

The form is missing the name of the Curaçao license holder at question 7.4

The form is missing the name of the Curaçao license holder at question 7.4. Kindly fill in the name and resubmit the form.

Lorenza Godett - Personal History Disclosure Form Page 1: Application NumberMiscellaneousMinorDue Sep 19, 2024

The Personal History Disclosure Form of Lorenza Godett has an incorrect application number.

The Personal History Disclosure Form of Lorenza Godett has an incorrect application number. Kindly resubmit the form with the correct application number.

Lorenza Godett - Personal History Disclosure Form Page 1: Personal Application NumberMiscellaneousMinorDue Sep 19, 2024

The Personal History Disclosure Form of Lorenza Godett has an incorrect personal application number.

The Personal History Disclosure Form of Lorenza Godett has an incorrect personal application number. Kindly resubmit the form with the correct application date.

Mauro Enrico Orru - Personal History Disclosure FormMiscellaneousCriticalDue Sep 19, 2024

The Personal History Disclosure Form of Mauro Enrico Orru is missing.

The Personal History Disclosure Form of Mauro Enrico Orru is missing. Kindly submit the requested document.

Mauro Enrico Orru - Personal History Disclosure EnclosuresMiscellaneousCriticalDue Sep 19, 2024

The Personal History Disclosure Enclosures of Mauro Enrico Orru are missing.

The Personal History Disclosure Enclosures of Mauro Enrico Orru are missing. Kindly submit the requested documents.

Mauro Orru - Birth CertificateBirth CertificateMinorDue Jan 20, 2025

We are missing the birth certificate of Mr. Mauro Orru. Kindly submit a birth certificate.

We are missing the birth certificate of Mr. Mauro Orru. Kindly submit a birth certificate.

Mauro Orru - Criminal RecordCriminal RecordMinorDue Jan 20, 2025

We are missing the criminal record of Mr. Mauro Orru. Kindly submit a recent/valid (within the last six(6) months) criminal record.

We are missing the criminal record of Mr. Mauro Orru. Kindly submit a recent/valid (within the last six(6) months) criminal record.

Mauro Orru - Proof of AddressProof of AddressCriticalDue Jan 20, 2025

We are missing a proof of address of Mr. Mauro Orru. Kindly submit a recent/valid (within the last six(6) months) proof of address or bank statement.

We are missing a proof of address of Mr. Mauro Orru. Kindly submit a recent/valid (within the last six(6) months) proof of address or bank statement.

Mauro Orru - Bank Reference LetterMiscellaneousCriticalDue Dec 12, 2024

We are missing a bank reference letter of Mr. Mauro Orru. Kindly submit a recent/valid (within the last six(6) months) bank reference letter or bank statement.

We are missing a bank reference letter of Mr. Mauro Orru. Kindly submit a recent/valid (within the last six(6) months) bank reference letter or bank statement.

Application Due Diligence ReviewCritical15 items
QPA/2024/02771 - Mauro Orru - Reference LetterMiscellaneousCriticalDue May 9, 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.

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.

QPA/2024/02604 - Lorenza Godett - PHDFMiscellaneousCriticalDue May 9, 2025

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

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

QPA/2024/01967 - Iann Yee Yan Tang - Reference LetterMiscellaneousCriticalDue May 9, 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/2024/01967 - Iann Yee Yan Tang - SOWSource of WealthCriticalDue May 1, 2025

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.

Compliance OfficerMiscellaneousCriticalDue May 9, 2025

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint an AML-fluent CO and submit their PHDF, along with any relevant enclosures, a letter of engagement, and a CV. No SOW is required.

Corporate StructureMiscellaneousCriticalDue May 5, 2025

Corporate structure is outdated. Submit a recent corporate structure signed by the director of the applicant company

Corporate structure is outdated. Submit a recent corporate structure signed by the director of the applicant company

Local directorDirector's ListCriticalDue May 5, 2025

Local director representatives to indicate role as executive directors

Local director representatives to indicate role as executive directors

Articles of IncorporationArticles of IncorporationCriticalDue May 5, 2025

Submit an English, certified copy of the AIs of Sharp Klikk Ltd and Neon Eight Holdings Ltd. Submit also a certificate of Incumbency for Neon Eight Holdings Ltd

Submit an English, certified copy of the AIs of Sharp Klikk Ltd and Neon Eight Holdings Ltd. Submit also a certificate of Incumbency for Neon Eight Holdings Ltd

Compliance officerMiscellaneousCriticalDue May 5, 2025

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Business PlanBusiness PlanCriticalDue May 5, 2025

The business plan is outdated and not signed by a current director. Resubmit an update version of the business plan, including also a detailed management structure showing allocated responsibilities and controls, as well as identifying key persons including the compliance officer, as well as a detailed and updated 3 year financial forecasts, amongst other information required by the business plan guidelines

The business plan is outdated and not signed by a current director. Resubmit an updated version of the business plan, including also a detailed management structure showing allocated responsibilities and controls, as well as identifying key persons including the compliance officer, as well as a detailed and updated 3 year financial forecasts, amongst other information required by the business plan guidelines

Source of funds of businessSource of FundsCriticalDue May 5, 2025

Submit enhanced, recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit enhanced, recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Governing LawOperationsCriticalDue May 9, 2025

The T&Cs must be solely governed by the laws of Curacao. Kindly amend.

The T&Cs must be solely governed by the laws of Curacao. Kindly amend.

Player RegistrationPlayer RegistrationCriticalDue May 9, 2025

The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

Prohibited JurisdictionsProhibiited CountriesCriticalDue May 9, 2025

It was observed that players are allowed to register an account while accessing the site via a Netherlands IP address. Furthermore, the prohibited jurisdictions list in the T&Cs does not include Curacao or any other island forming part of the Netherlands Antilles. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

It was observed that players are allowed to register an account while accessing the site via a Netherlands IP address. Furthermore, the prohibited jurisdictions list in the T&Cs does not include Curacao or any other island forming part of the Netherlands Antilles. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Company DetailsOperationsCriticalDue May 9, 2025

The Curacao registered applicant company's details must be displayed in the registered domain's homepage footer and clearly indicate that the site is operated by said company. Kindly amend.

The Curacao registered applicant company's details must be displayed in the registered domain's homepage footer and clearly indicate that the site is operated by said company. Kindly amend.