#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Genius Touch B.V.

Gaming OperatorRegistered April 15, 2024
1
Applications
1
Domains
5
Related Entities
0
Locations

OGL/2024/1638/1028

Granted
Submitted: September 5, 2024End Date: August 28, 2025

Customer

Contact
Olena Sadovska
Email
genius@inteliumlaw.com
Company
Genius Touch B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Verification ReviewCritical3 items
PAGE 6: Question 34QuestionMinorDue Sep 17, 2024

The online gaming application form has a different contact person than the local director according to the coc excerpt. Kindly change to the appointed contact person and resubmit the form.

The online gaming application form has a different contact person than the local director according to the coc excerpt. Kindly change to the appointed contact person and resubmit the form.

PAGE 6: QUESTION 39QuestionMinorDue Sep 17, 2024

The email address must be the same as that of the portal administrator.

The email address must be the same as that of the portal administrator.

Fenrir Enterprises LTDDirector's ListCriticalDue Sep 17, 2024

Directors list: Directors list for Fenrir Enterprises LTD. is uploaded in the incorrect section. Kindly submit document in director's list section.

<div>Directors list: Directors list for Fenrir Enterprises LTD. is uploaded in the incorrect section. Kindly submit document in director's list section.</div><div><br></div>

Application Due Diligence ReviewCritical10 items
QPA/2024/01965 - Brandon Albert Zeleniski Collins - PassportPassportCriticalDue Apr 8, 2025

Please provide a better scan of the certified copy of the passport's first page and bio.

Please provide a better scan of the certified copy of the passport's first page and bio.

QPA/2024/01965 - Brandon Albert Zeleniski Collins - Criminal RecordCriminal RecordCriticalDue Apr 8, 2025

Please submit a criminal record that is not more than six months old.

<p class="MsoNoSpacing">Please submit a criminal record that is not more than six months old.<o:p></o:p></p>

QPA/2024/01965 - Brandon Albert Zeleniski Collins - PassportPassportCriticalDue Apr 8, 2025

Please provide a better scan of the certified copy of the passport's first page and bio.

Please provide a better scan of the certified copy of the passport's first page and bio.

QPA/2024/01965 - Brandon Albert Zeleniski Collins - PassportPassportCriticalDue Apr 8, 2025

Please provide a better scan of the certified copy of the passport's first page and bio.

Please provide a better scan of the certified copy of the passport's first page and bio.

QPA/2024/01965 - Brandon Albert Zeleniski Collins - PassportPassportCriticalDue Apr 8, 2025

Please provide a better scan of the certified copy of the passport's first page and bio.

Please provide a better scan of the certified copy of the passport's first page and bio.

Articles of IncorporationArticles of IncorporationCriticalDue Apr 24, 2025

Submit a certified copy of the AIs of Fenrir Enterprises Ltd

Submit a certified copy of the AIs of Fenrir Enterprises Ltd

Share Ledger CertificationShare LedgerCriticalDue Apr 24, 2025

Share ledger of applicant co is uncertified. Resubmit certified

Share ledger of applicant company is uncertified. Resubmit certified

Financial StatementsFinancial AuditCriticalDue Apr 24, 2025

FS 2022 submitted are unsigned. Resubmit signed by director Submit also FS 2023 and financials for 2024 in what ever form.

<div>FS 2022 submitted are unsigned. Resubmit signed by director</div><div>Submit also FS 2023 and financials for 2024 in what ever form.</div>

unaudited and not certified.
[Kevin Mallia - 12-08-2026 13:36]
Source of funds of businessSource of FundsCriticalDue Apr 24, 2025

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which funding of the company by shareholders or third parties, as well as recent documents, which show any funds owned by the company through cashflow or other means

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which funding of the company by shareholders or third parties, as well as recent documents, which show any funds owned by the company through cashflow or other means

Compliance officerMiscellaneousCriticalDue Apr 24, 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