#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Superbet88 International N.V.

Gaming OperatorRegistered April 15, 2024
1
Applications
41
Domains
11
Related Entities
0
Locations

OGL/2024/1619/0872

Granted
Submitted: May 31, 2024End Date: September 9, 2025

Customer

Contact
Jonathan Heymans
Email
superbet88international@keyfin-management.com
Company
Superbet88 International N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Ended May 25, 2024
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
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)

Compliance Checklists

Application Verification ReviewCritical8 items
PAGE 6: QUESTION 34QuestionMinorDue Jul 26, 2024

The Online gaming application form has a different contact person than that of the portal administrator.

Kindly change to the appointed contact person and resubmit the form.

PAGE 6: QUESTION 39QuestionMinorDue Jul 26, 2024

The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator.

Kindly change the email address and resubmit the form.

PAGE 7: DECLARATION AND DATA PRIVACYQuestionCriticalDue Jul 26, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the contact person (portal administrator).

Kindly fill and sign the Declaration and resubmit the Form.

PAGE 1: QUESTION 1QuestionMinorDue Jul 26, 2024

Answer is missing.

The Brand Name field must be filled.

Prospera Holding Inc.Share LedgerCriticalDue Jul 26, 2024

Share ledger: The Share ledger of Prospera Holding Inc. is missing.

Kindly submit.

Prospera Holding Inc.Director's ListCriticalDue Jul 26, 2024

Directors list: The Directors list of Prospera Holding Inc. is missing.

Kindly submit.

Abelardo Dantas AlvaresQuestionMinorDue Jul 26, 2024

PAGE 2: QUESTION 13: The response to Question 13 is missing.

Kindly complete Question 13 and resubmit the form.

Abelardo Dantas AlvaresQuestionMinorDue Jul 26, 2024

PAGE 2: QUESTION 18: The response to Question 18 is incorrect.

Kindly complete Question 18 and resubmit the form.

Application Due Diligence ReviewCritical9 items
Share Ledger CertificationShare LedgerLowDue Aug 22, 2024

The share ledger of the applicant company is uncertified. Resubmit duly certified.

The share ledger of the applicant company is uncertified. Resubmit duly certified.

Director's RegisterDirector's ListMediumDue Aug 22, 2024

The director's register does not indicate the Director's class (A or B) as required by the Articles. It is also uncertified. Update the register and resubmit duly certified.

The director's register does not indicate the Director's class (A or B) as required by the Articles. It is also uncertified. Update the register and resubmit duly certified.

Business PlanBusiness PlanCriticalDue Aug 22, 2024

1. The financial projections do not provide the necessary details as per guidelines, namely the expected initial investment, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Submit a detailed 3 year projection as an annex to the business plan. 2. C Level personnel, notable the Compliance officer (CO) is required to submit a personal history and declaration form (PHDF). A Source of wealth is not required for the CO. Submit a PHDF for the CO.

1. The financial projections do not provide the necessary details as per guidelines, namely the expected initial investment, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Submit a detailed 3 year projection as an annex to the business plan. 2. C Level personnel, notable the Compliance officer (CO) is required to submit a personal history and declaration form (PHDF). A Source of wealth is not required for the CO. Submit a PHDF for the CO.

Financial StatementsFinancial AuditCriticalDue Aug 22, 2024

Submit the FS of the applicant company for the year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Submit the FS of the applicant company for the year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Source of funds of businessSource of FundsCriticalDue Aug 22, 2024

The PSP is not identified. Identify the PSP. Submit further documentation as to evidence how the business and its operations are being funded and by whom, including any documents evidencing funds owned by the company through cashflow or other means, if any. Note that all documents must be duly certified.

The PSP is not identified. Identify the PSP. Submit further documentation as to evidence how the business and its operations are being funded and by whom, including any documents evidencing funds owned by the company through cashflow or other means, if any. Note that all documents must be duly certified.

Articles of Incorporation of the Holding CompanyArticles of IncorporationHighDue Aug 22, 2024

Submit a certified copy of the AIs of Prospero Holding Inc (Bahamas)

Submit a certified copy of the AIs of Prospero Holding Inc (Bahamas)

Business and Corporate Information FormQuestionLowDue Aug 22, 2024

Question 2 (Brand name) is missing. Question 4 (Tax ID) is incorrect. Update form accordingly and resubmit.

Question 2 (Brand name) is missing. Question 4 (Tax ID) is incorrect. Update form accordingly and resubmit.

DomainsQuestionCriticalDue Oct 31, 2024

The company has 28 domains registered with GCB some of which are inactive or licensed on a different company . please advise which domains will live under the GCB under the full responsibility of the company.

The company has 28 domains registered with GCB some of which are inactive or licensed on a different company . please advise which domains will live under the GCB under the full responsibility of the company.

Target MarketsQuestionCriticalDue Oct 31, 2024

Kindly confirm whether sites are only available to Brazilian Players.

Kindly confirm whether sites are only available to Brazilian Players.