#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Ahnah Investments N.V.

Gaming OperatorRegistered April 8, 2024
1
Applications
0
Domains
7
Related Entities
0
Locations

OGL/2024/1573/0826

Rejected
Submitted: January 30, 2025End Date: October 3, 2025

Customer

Contact
Steven Eisden
Email
engenhariargp@gmail.com
Company
Ahnah Investments N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical10 items
Question 39 -Email addressQuestionLowDue Sep 18, 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.

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.

Declaration and Data Privacy -SignatureMiscellaneousCriticalDue Sep 18, 2024

The signature on the Declaration and Data Privacy form is missing. The document must be signed by the contact person in the portal. Kindly sign and resubmit the form.

The signature on the Declaration and Data Privacy form is missing. The document must be signed by the contact person in the portal. Kindly sign and resubmit the form.

Rafael Pereira -Application dateMiscellaneousLowDue Sep 18, 2024

The application date is missing. Kindly resubmit the form with the correct application date.

The application date is missing. Kindly resubmit the form with the correct application date.

Rafael Pereira -Date of BirthQuestionCriticalDue Sep 18, 2024

The DOB in Question 6 can not be verified, due that a passport is missing. Kindly fill in and submit a valid passport.

The DOB in Question 6 can not be verified, due that a passport is missing. Kindly fill in and submit a valid passport.

Rafael Pereira -PassportQuestionCriticalDue Sep 18, 2024

The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.

The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.

Rafael Pereira -Question 16 to 19QuestionLowDue Sep 18, 2024

The information in question 16 to 19 can not be verified. Due that a passport is missing. Kindly submit a valid passport.

<p> The information in question 16 to 19 can not be verified. Due that a passport is missing. Kindly submit a valid passport.</p>

Rafael Pereira -PassportPassportCriticalDue Sep 18, 2024

Passport is missing. Kindly submit a Copy of Passport.

Passport is missing. Kindly submit a Copy of Passport.

Steven EisdenMiscellaneousCriticalDue Jul 5, 2024

Personal History Disclosure Form and Enclosures of the Authorized Representative

Personal History Disclosure Form and Enclosures of the Authorized Representative, Steven Eisden are missing. Kindly download the appropriate form and submit.

Menno Jordaan -Personal history disclosure formMiscellaneousCriticalDue Sep 18, 2024

Personal History Disclosure Form and Enclosures of Menno Jourdan are missing. Kindly download the appropriate form and submit.

Personal History Disclosure Form and Enclosures of Menno Jourdan are missing. Kindly download the appropriate form and submit.

Rafael PereiraMiscellaneousCriticalDue Sep 4, 2024

The application date is missing. Kindly fill in the correct application date and resubmit the form.

The application date is missing. Kindly fill in the correct application date and resubmit the form.

Application Due Diligence ReviewCritical6 items
Director's RegisterDirector's ListCriticalDue Feb 20, 2025

1. The director's register is uncertified. Resubmit duly certified. 2. The 2024 management accounts are signed by the UBO in his capacity as a director. His directorship does not appear on the register. Clarify. 3. Submit a certified copy of the official extract of the curacao commercial register, clearly identifying the directors of the company. 4. The two representatives of corporate director Starkeast Management B.V are required to submit their PHDF .

The PHDFs of the two representatives of corporate director Starkeast Management B.V are required to be submitted via qualifying persons applications and not under extra documentation without any supporting documentation.

Business PlanBusiness PlanCriticalDue Sep 22, 2024

1/ Submit a management structure showing allocated responsibilities and controls. 2/ Identify a compliance officer, fluent in AML, and submit their PHDF.

1/ Submit a management structure showing allocated responsibilities and controls. 2/ Identify a compliance officer, fluent in AML, and submit their PHDF.

QPA/2024/01968 - Rafael Pereira - Passport and Birth CertificateQuestionCriticalDue Sep 22, 2024

Passport and birth certificate are missing , please upload.

Passport and birth certificate are missing , please upload.

QPA/2024/01968 - Rafael Pereira - PHDFQuestionCriticalDue Sep 22, 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/2024/01968 - Rafael Pereira -SOWSource of WealthCriticalDue Feb 20, 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>SOW is not enough . Please upload certified dividends and bank statements.</p>

Terms and ConditionsOperationsCriticalDue Feb 20, 2025

The T&Cs available on the registered domain are inadequate. Please amend and include procedures for account closure and player complaints, and a prohibited jurisdictions list (including at minimum Curacao, the Netherlands, US, sanctioned and FATF blacklisted countries). This list is not exhaustive.

The T&Cs available on the registered domain are inadequate. Please amend and include procedures for account closure and player complaints, and a prohibited jurisdictions list (including at minimum Curacao, the Netherlands, US, sanctioned and FATF blacklisted countries). This list is not exhaustive.