Raging Rhino N.V.
OGL/2024/1675/0903
GrantedCustomer
- Contact
- Kevin Gonçalves Segredo
- ragingrhino@fastmail.com
- Company
- Raging Rhino N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical15 items
The name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
The name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
The contact information details of Question 35 is incorrect. At least one item must be selected. Kindly change Question 35 to the appointed contact person and resubmit the form.
The contact information details of Question 35 is incorrect. At least one item must be selected. Kindly change Question 35 to the appointed contact person and resubmit the form.
The passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.
The passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.
PAGE 6: QUESTION 36
The contact information details of Question 36 is incorrect. The form has a different contact person than that of the portal administrator. The name of the contact person must be the same as the portal. Kindly change Question 36 to the appointed contact person and resubmit the form.
PAGE 6: QUESTION 36
The contact information details of Question 36 is incorrect. The form has a different contact person than that of the portal administrator. The name of the contact person must be the same as the portal. Kindly change Question 36 to the appointed contact person and resubmit the form.
PAGE 6: QUESTION 36
The contact information details of Question 36 is incorrect. The form has a different contact person than that of the portal administrator. The name of the contact person must be the same as the portal. Kindly change Question 36 to the appointed contact person and resubmit the form.
The passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.
<p class="MsoNormal">The passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.<o:p></o:p></p>
The address of the contact person is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.
<p class="MsoNormal">The address of the contact person is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.<o:p></o:p></p>
The name and the signature on the Declaration and data privacy on page 7 is not correct. The name and the signature must be the same as that of the portal user. Kindly fill in the name and signature of the portal user and resubmit the Form.
The name and the signature on the Declaration and data privacy on page 7 is not correct. The name and the signature must be the same as that of the portal user. Kindly fill in the name and signature of the portal user and resubmit the Form.
Birth Certificate is not correct. Kindly resubmit a Copy of Birth Certificate.
Birth Certificate is not correct. Kindly resubmit a Copy of Birth Certificate.
The enclosed Passport is expired. Kindly resubmit a valid passport.
The enclosed Passport is expired. Kindly resubmit a valid passport.
Personal History Disclosure Form has not been provided. Kindly download the appropriate forms and submit.
Personal History Disclosure Form has not been provided. Kindly download the appropriate forms and submit.
Enclosures has not been provided. Kindly download the appropriate forms and submit.
Enclosures has not been provided. Kindly download the appropriate forms and submit.
Personal History Disclosure Form has not been provided. Kindly download the appropriate forms and submit.
Personal History Disclosure Form has not been provided. Kindly download the appropriate forms and submit.
Enclosures of the Legal Representative, Dimce Karakabakov has not been provided.
Kindly download the appropriate forms and submit.
Application Due Diligence ReviewCritical14 items
Submit certified copies (In English) of the missing a) Articles of Association, b) Director's Register and c) Share ledgers which clearly identify the Shareholders and their % holding , including certified copies of trust deeds, if applicable in order to identify the UBOs, of all the following companies: 1. Montocelo Holdings Ltd 2. SB Group Ltd 3. SB Lux Financing SARL 4. SB Lux Midco SARL 5. SB Lux Topco SARL 6. United Gaming Group Ltd 7. Hellen's Rock Capital Ltd 8. Seaside Topco SARL 9. BTO Seaside Holdings LP 10. RHML Holding GMBH 11. Crimson Trust
The Director's register for RHML Holding and Crimson Trust are still missing. Kindly submit certified copies (in English).
Corporate structure indicates a holding of more than 10% in the applicant company. Submit a PHDF and relevant enclosures for this person
Corporate structure indicates a holding of more than 10% in the applicant company. Submit a PHDF and relevant enclosures for this person
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.
The share ledger is uncertified. Resubmit certified.
The share ledger is uncertified. Resubmit certified.
[Luca Camilleri - 19-02-2026 10:30]
Submit detailed and signed FS for years ending 2022 and 2023. If the latter have not been drawn up as yet, submit management accounts instead.
Submit detailed and signed FS for years ending 2022 and 2023. If the latter have not been drawn up as yet, submit management accounts instead.
[Luca Camilleri - 19-02-2026 09:23]
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>SOW needs to be certified and translated.</p><p><b>February 19, 2026</b><br>Please do provide a certified and translated SOW.</p>
[Anton Axiaq - 19-02-2026 09:09]
Please submit a utility bill that reflects your residential address.
Please submit a utility bill that reflects your residential address not a bank statement.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<br></p><p class="MsoNoSpacing"><b>February 19, 2026</b><br>Please do submit the engagement letter with signature of two parties.<o:p></o:p></p>
[Anton Axiaq - 19-02-2026 09:14]
Please submit a utility bill that reflects your residential address.
Please submit a utility bill that reflects your residential address not a bank statement.
Please provide a certified copy of the original birth certificate.
Please provide a certified copy of the original birth certificate.
Please submit a utility bill that reflects your residential address.
<p class="MsoNoSpacing">Please submit a utility bill that reflects your residential address.</p><p class="MsoNoSpacing"><br></p><p class="MsoNoSpacing"><o:p></o:p></p>
[Sulmahine Penza-Kwidama - 19-02-2026 15:03]
Is he eligible as a local director?
[Anton Axiaq - 19-02-2026 09:27]
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
[Luca Camilleri - 19-02-2026 10:37]
For CGA: We need to check and ask them for a local director and also this needs to be shown in the company structure.
We need to check and ask them for a local director and also this needs to be shown in the company structure.
The license holder must be managed by at least one natural person who is either a Curaçao resident or a Curaçaoan legal entity which is managed by at least one natural person who is a Curaçao resident. The information about this person must be uploaded in the qualifying person section.
Dimche Karakabakov is not eligible to function as managing director. Please list and provide PHDF and supporting documentation for the local managing director. In addition, ensure that the company structure is updated with this information.