#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Just Entertainment B.V.

Gaming OperatorRegistered November 14, 2023
1
Applications
367
Domains
11
Related Entities
0
Locations

OGL/2024/164/0246

Granted
Submitted: May 29, 2024End Date: August 13, 2024

Customer

Contact
Philip Humme
Email
Just@allyant-group.com
Company
Just Entertainment B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Ended May 23, 2024
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Due Diligence ReviewCritical7 items
Statutory documents of Spade King Holding LtdShare LedgerCriticalDue Jul 28, 2024

The Articles of Incorporation and the share ledger clearly identifying the UBO and her percentage controlling interest in the above captioned company are missing. Kindly submit certified copies of the AIs and the share ledger of the aforementioned Hold Co.

Statutory documents of Spade King Holding LtdShare LedgerCriticalDue Jul 28, 2024

The Articles of Incorporation and the share ledger clearly identifying the UBO and her percentage controlling interest in the above captioned company are missing. Kindly submit certified copies of the AIs and the share ledger of the aforementioned Hold Co.

Statutory documents of Spade King Holding LtdShare LedgerMediumDue Jul 28, 2024

The Articles of Incorporation and the share ledger clearly identifying the UBO and her percentage controlling interest in the above captioned company are missing. Kindly submit certified copies of the AIs and the share ledger of the aforementioned Hold Co.

<p>The Articles of Incorporation and the share ledger clearly identifying the UBO and her percentage controlling interest in the above captioned company are missing. Kindly submit certified copies of the AIs and the share ledger of the aforementioned Hold Co.<br></p>

Customer Reply AoI and Shareholder certificate have been submitted Aug 6, 2025 Internal note: Submitted under Extra Documentation: 30-04-2025 02:26 M-AA-EN-SPADE-KING-APOSTILLE-compressed.pdf-2022.09.29-.pdf 30-04-2025 02:26 CERT-OF-SHAREHOLDERS-APOSTILLE.pdf-2022.09.23-.pdf
Share Ledger CertificationShare LedgerLowDue Jul 28, 2024

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

<p>The share ledger of the applicant company is uncertified. Kindly resubmit duly certified.<br></p>

Customer Reply Done Aug 6, 2025 Internal note: Uploaded documents: 19-03-2025 08:32 Share Ledger
Director's RegisterDirector's ListMediumDue Jul 28, 2024

The director's register of the applicant company does not indicate the classification of the director (A or B) as required by the articles of the company. Kindly clarify. Furthermore, the director's register is uncertified. Kindly resubmit duly certified.

<p>The director's register of the applicant company does not indicate the classification of the director (A or B) as required by the articles of the company. Kindly clarify. Furthermore, the director's register is uncertified. Kindly resubmit duly certified.<br></p>

Customer Reply Done Aug 6, 2025 Internal note: Could you clarify the question to the applicant, as the article of incorporation talks about one Managing director A in the last section "Amendment of the article of Incorporation and Dissolution of the corporation"
Financial StatementsFinancial AuditCriticalDue Jul 28, 2024

Kindly provide the financial statements of the company for the year ending 2023. If these have not yet been drawn up, please submit management accounts instead.

<p>Kindly provide the financial statements of the company for the year ending 2023. If these have not yet been drawn up, please submit management accounts instead.<br></p>

Customer Reply Done
Source of funds of businessSource of FundsHighDue Jul 28, 2024

Kindly provide enhanced documentation as to how the company is being funded and by whom, as well as evidence of any shareholder and/or third party loans, if any. Kindly note that all documents must be certified.