Superbet88 International N.V.
OGL/2024/1619/0872
GrantedCustomer
- Contact
- Jonathan Heymans
- superbet88international@keyfin-management.com
- Company
- Superbet88 International N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical8 items
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.
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.
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.
Answer is missing.
The Brand Name field must be filled.
Share ledger: The Share ledger of Prospera Holding Inc. is missing.
Kindly submit.
Directors list: The Directors list of Prospera Holding Inc. is missing.
Kindly submit.
PAGE 2: QUESTION 13: The response to Question 13 is missing.
Kindly complete Question 13 and resubmit the form.
PAGE 2: QUESTION 18: The response to Question 18 is incorrect.
Kindly complete Question 18 and resubmit the form.
Application Due Diligence ReviewCritical9 items
The share ledger of the applicant company is uncertified. Resubmit duly certified.
The share ledger of the applicant company is uncertified. 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.
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.
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.
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.
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.
Submit a certified copy of the AIs of Prospero Holding Inc (Bahamas)
Submit a certified copy of the AIs of Prospero Holding Inc (Bahamas)
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.
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.
Kindly confirm whether sites are only available to Brazilian Players.
Kindly confirm whether sites are only available to Brazilian Players.