#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Freehub Entertainment N.V.

Gaming OperatorRegistered November 16, 2023
1
Applications
1
Domains
5
Related Entities
0
Locations

OGL/2024/171/0271

Rejected
Submitted: April 30, 2024End Date: August 26, 2025

Customer

Contact
Philip Humme
Email
freehubentertainment@allyant-group.com
Company
Freehub Entertainment N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)

Compliance Checklists

Application Verification StageCritical2 items
Business and Corporate Information Form: PAGE 1: QUESTION 4QuestionMinorDue Sep 30, 2024

Business and Corporate Information Form: The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.

<div>Business and Corporate Information Form:</div><div>The Company Tax ID Number is missing Company Tax ID Number.</div><div>Kindly fill Question 4 and resubmit the form.</div>

Freehub Entertainment N.V. - Financial StatementFinancial AuditMinorDue Nov 13, 2024

We are missing the Financial Statement of FreeHub Entertainment N.V. Kindly submit the requested document.

We are missing the Financial Statement of FreeHub Entertainment N.V. Kindly submit the requested document.

Application Due Diligence ReviewCritical7 items
QPA/2024/00182 - Philip Humme - PHDFMiscellaneousCriticalDue Sep 1, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/00181 - Nathaniela Kwidama - PHDFMiscellaneousCriticalDue Sep 1, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/00180 - Matthijs De Jong - PHDFMiscellaneousCriticalDue Sep 1, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/00180 - Matthijs De Jong - Criminal RecordCriminal RecordCriticalDue Sep 1, 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/2024/00180 - Matthijs De Jong - Proof of AddressProof of AddressCriticalDue Sep 1, 2025

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.

<p class="MsoNoSpacing">Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.<o:p></o:p></p>

QPA/2024/00180 - Matthijs De Jong - Reference LetterMiscellaneousCriticalDue Sep 1, 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.

<p class="MsoNormal">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.<o:p></o:p></p>

QPA/2024/00180 - Matthijs De Jong - SOWSource of WealthCriticalDue Sep 1, 2025

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

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>