#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Fun Extreme NV

Gaming OperatorRegistered April 18, 2024
1
Applications
0
Domains
6
Related Entities
0
Locations

OGL/2024/1662/0989

Rejected
Submitted: September 15, 2024End Date: September 8, 2025

Customer

Contact
Steven Eisden
Email
luisa.bisogni@gmail.com
Company
Fun Extreme NV

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Verification
SMSaura Maurera (CGA user 5)
Verification
SMSaura Maurera (CGA user 5)
Verification
JPJemy-Ree Pilgrim (GCB User 3)
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)

Compliance Checklists

Application Verification ReviewCritical5 items
PAGE 6: QUESTION 39QuestionMinorDue Aug 9, 2024

Answer is missing.

The email address is required and must be the same as that of the portal user (portal administrator).

PAGE 1: QUESTION 4QuestionMinorDue Aug 9, 2024

Answer is missing.

The Company Tax ID Number must be filled.

Luisa BisogniQuestionMinorDue Aug 9, 2024

PAGE 1: QUESTION 11: The response to Question 11 is missing.

Kindly complete Question 11 and resubmit the form.

Luisa BisogniQuestionCriticalDue Aug 9, 2024

PAGE 5: QUESTION 25: The response to Question 25 is incorrect. The UBO position cannot be combined with the compliance officer position.

Kindly redo Question 25 and resubmit the form.

Menno JordaanMiscellaneousCriticalDue Jul 26, 2024

Personal History Disclosure Form for Menno Jordaan is missing.

Please submit a personal history disclosure form for Menno Jordaan.

Application Due Diligence ReviewCritical18 items
Corporate StructureMiscellaneousMediumDue Oct 1, 2024

The corporate structure is unsigned. Resubmit signed by director.

The corporate structure is unsigned. Resubmit signed by director.

Financial StatementsFinancial AuditCriticalDue Oct 1, 2024

The balance sheets submitted for years ending 2022 and 2023 are unsigned. Resubmit signed by the director of the company.

The balance sheets submitted for years ending 2022 and 2023 are unsigned. Resubmit signed by the director of the company.

Director's Register CertificationDirector's ListLowDue Oct 1, 2024

The director's register submitted is uncertified. Resubmit certified.

<p>The director's register submitted is uncertified. Resubmit certified.</p><p>The certification must make reference to the content within the document. The content page (page 2) must be duly certified). Resubmit with proper certification.<br></p><p><br></p>

Updated certificationArticles of IncorporationLowDue Oct 1, 2024

The certification of the articles of incorporation and the share ledger are outdated. Certification must be not older than 6 months. Resubmit with a recent certification.

The certification of the articles of incorporation and the share ledger are outdated. Certification must be not older than 6 months. Resubmit with a recent certification.

Source of fundsSource of FundsCriticalDue Oct 1, 2024

1. The SOF declaration makes no reference to the applicant company. Update and resubmit 2. Submit further documentation as to how the company is funded and by whom, including evidence of funding by shareholder or third parties. 3. The SOF of the UBO (payslips) are not attached.

<p>1. The SOF declaration makes no reference to the applicant company. Update and resubmit </p><p>2. Submit further documentation as to how the company is funded and by whom, including evidence of funding/loans by shareholder or third parties (Enrico Menghini). 3. The SOF of the UBO (payslips) are not attached.</p>

Business Plan - organisational structureBusiness PlanCriticalDue Oct 1, 2024

1. The UBO submitted her application also as compliance officer. These roles are conflicting. Identify a CO, fluent in AML, and submit their PHDF 2. The representatives of Starkeast Management NV are required to submit their PHDF.

1. The UBO submitted her application also as compliance officer. These roles are conflicting. Identify a CO, fluent in AML, and submit their PHDF 2. The representatives of Starkeast Management NV are required to submit their PHDF.

QPA/2024/01803 - Luisa Bisogni - SOWSource of WealthCriticalDue Oct 30, 2024

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

QPA/2024/01803 - Luisa Bisogni - PHDFMiscellaneousCriticalDue Oct 30, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/01803 - Luisa Bisogni - Birth CertificateBirth CertificateCriticalDue Oct 30, 2024

Please provide the original certificate.

Please provide the original certificate.

Local directorMiscellaneousCriticalDue Apr 28, 2025

A local director is not uploaded . Please upload proxy director PHDF.

A local director is not uploaded . Please upload proxy director PHDF.

Compliance OfficerMiscellaneousCriticalDue Apr 28, 2025

The CEO may not act as a compliance officer. A separate compliance officer fluent in AML matters is required.

The CEO may not act as a compliance officer. A separate compliance officer fluent in AML matters is required.

AML PolicyMiscellaneousCriticalDue Apr 28, 2025

Please include an AML policy in line with National Ordinance obligations

Please include an AML policy in line with National Ordinance obligations

Segregation of FundsPlayer FundsCriticalDue Apr 28, 2025

Since segregation of funds was not selected, please upload funds management procedure explaining how funds are segregated.

Since segregation of funds was not selected, please upload funds management procedure explaining how funds are segregated.

Player VerificationQuestionCriticalDue Apr 28, 2025

Please advise when players are verified in line with Curacao AML obligations.

Please advise when players are verified in line with Curacao AML obligations.

PokerMiscellaneousCriticalDue Apr 28, 2025

The company also offers poker please upload chip dumping and anti-collusion policy.

The company also offers poker please upload chip dumping and anti-collusion policy.

RG AssociationsOperationsCriticalDue Apr 28, 2025

Please include RG associations in RG section of website.

Please include RG associations in RG section of website.

Company DetailsMiscellaneousCriticalDue Apr 28, 2025

Company details must be at bottom of page together with GCB seal.

Company details must be at bottom of page together with GCB seal.

Dynamic Seal licenseMiscellaneousCriticalDue Apr 28, 2025

Current terms relate to Pagcor please replace all to Curacao obligations once license is granted.

Current terms relate to Pagcor please replace all to Curacao obligations once license is granted.