#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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H2 Sports N.V.

Gaming OperatorRegistered April 17, 2024
1
Applications
1
Domains
7
Related Entities
0
Locations

OGL/2024/1658/0931

Granted
Submitted: October 23, 2024End Date: October 21, 2025

Customer

Contact
Vivian Cornet
Email
gca.h2spo@emanagement-group.com
Company
H2 Sports N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GHGisah Hollander (GH)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical2 items
Rafael Soares Macedo RebeloMiscellaneousMinorDue Sep 12, 2024

PAGE 1: APPLICATION NUMBER: Make sure that this is filled and the same as that shown on the portal.

PAGE 1: APPLICATION NUMBER: Make sure that this is filled and the same as that shown on the portal.

Rafael Soares Macedo RebeloMiscellaneousMinorDue Sep 12, 2024

PAGE 1: APPLICATION DATE: The application date is missing. Kindly resubmit the form with the application date.

PAGE 1: APPLICATION DATE: The application date is missing. Kindly resubmit the form with the application date.

Application Due Diligence ReviewCritical7 items
QPA/2024/01607 - Igor Trafane - PassportPassportCriticalDue May 29, 2025

Please upload a certified copy of the passport.

Please upload a certified copy of the passport.

QPA/2024/01608 - Ueltom Lima Gomes - SOWSource of WealthCriticalDue May 29, 2025

Please upload more recent certified tax returns or bank statements.

Please upload more recent certified tax returns or bank statements.

QPA/2024/02007 - Rafael Soares Macedo Rebelo - Reference LetterMiscellaneousCriticalDue May 29, 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.

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.

QPA/2024/02007 - Rafael Soares Macedo Rebelo - Letter of engagement and CVCuriculum VitaeCriticalDue May 29, 2025

Kindly submit a curriculum vitae and certified the engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and certified the engagement letter for the position of compliance officer.

H2 International Group LtdShare LedgerCriticalDue Jul 12, 2025

1. Resubmit the update list of shareholders and the respective share holder resolution , duly certified. 2. Submit a certified copy of the director's register

1. Resubmit the update list of shareholders and the respective share holder resolution , duly certified. 2. Submit a certified copy of the director's register

Financial StatementsFinancial AuditCriticalDue Jul 12, 2025

1. Resubmit FS 2022, duly signed and approved by the director 2.Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024

1. Resubmit FS 2022, duly signed and approved by the director 2.Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024

Source of funds of businessSource of FundsCriticalDue Jul 12, 2025

Submit enhanced documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit enhanced documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means