#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Oddcraze N.V.

Gaming OperatorRegistered April 15, 2024
1
Applications
2
Domains
14
Related Entities
0
Locations

OGL/2024/1618/0998

Granted
Submitted: November 18, 2024End Date: September 12, 2025

Customer

Contact
Olena Sadovska
Email
oddcraze@inteliumlaw.com
Company
Oddcraze N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical8 items
PAGE 6: QUESTION 34 - Online Gaming Application FormQuestionMinorDue Nov 1, 2024

The full name of the contact person must be filled. The contact name details in Question 34 is missing. Kindly fill and resubmit the form.

The full name of the contact person must be filled. The contact name details in Question 34 is missing. Kindly fill and resubmit the form.

PAGE 7: DECLARATION AND DATA PRIVACYQuestionCriticalDue Oct 25, 2024

The name and signature of the contact person must be on the form. The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.

The name and signature of the contact person must be on the form. The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.

Olena Sadovska - Personal History Disclosure FormMiscellaneousCriticalDue Oct 25, 2024

The Personal History Disclosure Form and enclosures of Olena Sadovska is mising. Kindly provide the Personal History Disclosure Form and enclosures of Olena Sadovska.

The Personal History Disclosure Form and enclosures of Olena Sadovska is mising. Kindly provide the Personal History Disclosure Form and enclosures of Olena Sadovska.

Ourania Anastasiou - PassportPassportCriticalDue Oct 25, 2024

The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.

The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.

PAGE 6: QUESTION 35 - Online Gaming Application FormQuestionMinorDue Nov 1, 2024

Question 35 is missing a response. Kindly select at least one item from Question 35 and resubmit the form.

Question 35 is missing a response. Kindly select at least one item from Question 35 and resubmit the form.

PAGE 6: QUESTION 36 - Online Gaming Application FormQuestionMinorDue Nov 1, 2024

The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.

The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.

PAGE 6: QUESTION 37 - Online Gaming Application FormQuestionMinorDue Nov 1, 2024

Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.

Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.

PAGE 6: QUESTION 38 - Online Gaming Application FormQuestionMinorDue Nov 1, 2024

The Online gaming application form is missing or has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.

The Online gaming application form is missing or has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.

Application Due Diligence ReviewCritical13 items
QPA/2024/01873 - Ourania Anastasiou - Birth CertificateBirth CertificateCriticalDue Jun 17, 2025

Please upload a translation for your birth certificate.

Please upload a translation for your birth certificate.

QPA/2024/01873 - Ourania Anastasiou - Reference LetterMiscellaneousCriticalDue Jun 17, 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/2024/01873 - Ourania Anastasiou - SOWSource of WealthCriticalDue Jun 17, 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>

QPA/2024/02921 - Olena Sadovska - Letter of engagementMiscellaneousCriticalDue Jun 17, 2025

Please provide a letter of engagement.

Please provide a letter of engagement.

QPA/2024/01873 - Ourania Anastasiou - Proof of addressProof of AddressCriticalDue Jun 17, 2025

Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.

<p class="MsoNoSpacing">Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.<o:p></o:p></p>

QPA/2024/01873 - Ourania Anastasiou - PHDFMiscellaneousCriticalDue Jun 17, 2025

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/2024/01873 - Ourania Anastasiou - Birth CertificateBirth CertificateCriticalDue Jun 17, 2025

Please upload a translation for your birth certificate.

Please upload a translation for your birth certificate.

QPA/2024/01873 - Ourania Anastasiou - Birth CertificateBirth CertificateCriticalDue Jun 17, 2025

Please upload a translation for your birth certificate.

Please upload a translation for your birth certificate.

Director's RegisterDirector's ListCriticalDue Jun 20, 2025

1. The corporate director submitted is unverified. Clarify 2. The verified director is Starkeast Management BV. Submit a PHDF and relevant enclosures of the representatives as Qualifying persons. 3. Submit a current and certified extract of the Curacao Commercial register identifying the current director. 4. Update the portal as necessary

1. The corporate director submitted is unverified. Clarify 2. The verified director is Starkeast Management BV. Submit a PHDF and relevant enclosures of the representatives as Qualifying persons. 3. Submit a current and certified extract of the Curacao Commercial register identifying the current director. 4. Update the portal as necessary

Business Plan - organisational structureBusiness PlanCriticalDue Jun 20, 2025

Submit a management structure , showing allocated responsibilities and controls, identifying all key persons, including the compliance officer

Submit a management structure , showing allocated responsibilities and controls, identifying all key persons, including the compliance officer

Financial StatementsFinancial AuditCriticalDue Jun 20, 2025

Submit signed financials in whatever form for years ending 2023 and 2024

Submit signed financials in whatever form for years ending 2023 and 2024

Share LedgerShare LedgerCriticalDue Jun 20, 2025

1. Resubmit the share transfer agreement duly certified 2. Submit a certified copy of the share ledger of the applicant company

1. Resubmit the share transfer agreement duly certified 2. Submit a certified copy of the share ledger of the applicant company

Player RegistrationPlayer RegistrationCriticalDue Jun 30, 2025

The registration form does not require the player's DOB. This information must be collected at the latest prior to the first deposit and players under the age of 18 must not be allowed to register an account/deposit any funds. Kindly amend.

The registration form does not require the player's DOB. This information must be collected at the latest prior to the first deposit and players under the age of 18 must not be allowed to register an account/deposit any funds. Kindly amend.