#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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DvG Capital B.V.

Gaming OperatorRegistered April 23, 2024
1
Applications
0
Domains
10
Related Entities
0
Locations

OGL/2024/1722/0953

Rejected
Submitted: April 30, 2024End Date: October 3, 2025

Customer

Contact
Steven Eisden
Email
guillaume@dvgprivatecapital.com
Company
DvG Capital B.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
STSarah Tua (ST)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AFAsha Fitzgerald (ASHF)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical9 items
PAGE 3: QUESTION 17QuestionCriticalDue Nov 5, 2024

If Outsourced from a third party is selected then 17.1 must be filled.

Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.

PAGE 3: QUESTION 19QuestionCriticalDue Nov 5, 2024

If Third party service provider is selected then 19.1 must be filled.

The response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.

PAGE 6: QUESTION 34 - QUESTION 39QuestionMinorDue Nov 5, 2024

In the Online gaming application form has a different contact person's information than that of the portal administrator.

Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.

PAGE 7: DECLARATION AND DATA PRIVACYQuestionCriticalDue Nov 5, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the contact person.

Kindly fill and sign the Declaration and resubmit the Form.

PAGE 1: QUESTION 4QuestionMinorDue Jul 16, 2024

The Company Tax ID Number must be filled.

The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.

PAGE 1: QUESTION 7QuestionMinorDue Jul 16, 2024

If option 7.2 is selected, then 7.2.1 must be completed.

A response is to Question 7.2.1. is missing. Please select an option and resubmit the form.

PAGE 1: QUESTION 7QuestionMinorDue Jul 16, 2024

If option 7.4 is selected, then 7.4.1 must be completed.

A response is to Question 7.4.1. is missing. Please select an option and resubmit the form.

Steven EisdenMiscellaneousCriticalDue Jul 16, 2024

The Personal History Disclosure Form and enclosures of Steven Eisden.

Kindly submit the Personal History Disclosure Form and enclosures of Steven Eisden.

Norine CliftonMiscellaneousCriticalDue Jul 16, 2024

The Personal History Disclosure Form and enclosures of Norine Clifton.

Kindly submit the Personal History Disclosure Form and enclosures of Norine Clifton.

Application Due Diligence ReviewCritical14 items
Business and Corporate Information FormQuestionHighDue Oct 28, 2024

Question 4 is missing. Complete Question 7 : Only one is to be selected. If 7.4.1 has been selected, please remove 7.1 Question 8.1 : If the TSP has been updated, please update this answer

Question 4 is missing. Complete Question 7 : Only one is to be selected. If 7.4.1 has been selected, please remove 7.1 Question 8.1 : If the TSP has been updated, please update this answer

Local directorDirector's ListCriticalDue Oct 28, 2024

Please submit a PHDF of the representatives of Morganite Corporate Services BV. If the local director has changed, please advise and update form

Please submit a PHDF of the representatives of Morganite Corporate Services BV. If the local director has changed, please advise and update form

Director's Register CertificationDirector's ListCriticalDue Oct 28, 2024

The director's register is uncertified. Resubmit a recent and certified copy of the director's regiser.

The director's register is uncertified. Resubmit a recent and certified copy of the director's register.

Share Ledger CertificationShare LedgerCriticalDue Oct 28, 2024

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

Compliance OfficerMiscellaneousCriticalDue Oct 28, 2024

The two UBOs also indicated themselves as a compliance officer in the portal. These roles are conflicting. Kindly remove the CO role. Further, a compliance officer, even if outsourced, is required to be identified and to submit their PHDF as a key person. (No SOW required) Please submit.

The two UBOs also indicated themselves as a compliance officer in the portal. These roles are conflicting. Kindly remove the CO role. Further, a compliance officer, even if outsourced, is required to be identified and to submit their PHDF as a key person. (No SOW required) Please submit.

Source of Funds of BusinessSource of FundsCriticalDue Oct 28, 2024

Please identify the initial investment required for the business. Please submit documentation as to how the business is/ will be funded and by whom, including documents which show funding/loans by shareholders or third parties.

Please identify the initial investment required for the business. Please submit documentation as to how the business is/ will be funded and by whom, including documents which show funding/loans by shareholders or third parties.

QPA/2024/01605 - Enguerand Chretien - SOWSource of WealthCriticalDue Oct 28, 2024

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

QPA/2024/01606 - Guillaume Lecq - SOWSource of WealthCriticalDue Oct 28, 2024

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

AML PolicyOperationsCriticalDue Nov 5, 2024

It was noted that the AML policy available on the website refers to "Curacao Co N.V." in the title. Furthermore, the policy claims to be designed in compliance with EU directives and laws. The AML policy must be compliant with Curacao laws. Please update.

It was noted that the AML policy available on the website refers to "Curacao Co N.V." in the title. Furthermore, the policy claims to be designed in compliance with EU directives and laws. The AML policy must be compliant with Curacao laws. Please update.

Crypto ExchangeOperationsCriticalDue Nov 5, 2024

It was noted that players are able to purchase crypto on the registered domain. Is the company licensed to offer such exchange services?

It was noted that players are able to purchase crypto on the registered domain. Is the company licensed to offer such exchange services?

Player RegistrationPlayer RegistrationCriticalDue Nov 5, 2024

The player registration does not require the address, country or DOB of the user. These details must be requested.

The player registration does not require the address, country or DOB of the user. These details must be requested.

Responsible GamingOperationsCriticalDue Nov 5, 2024

There is no Responsible Gaming page available to players on the site. A procedure for problem gamblers should be available on the website.

There is no Responsible Gaming page available to players on the site. A procedure for problem gamblers should be available on the website.

Financial ProjectionsBusiness PlanCriticalDue Nov 5, 2024

Kindly provide more detailed financial projections. The projections should be in the format of financial statements.

Kindly provide more detailed financial projections. The projections should be in the format of financial statements.

Dynamic SealMiscellaneousCriticalDue Nov 5, 2024

The image of the GCB dynamic seal in the site footer is incorrectly displayed. Please refer to the GCB website for instructions on the proper display of the dynamic seal image.

The image of the GCB dynamic seal in the site footer is incorrectly displayed. Please refer to the GCB website for instructions on the proper display of the dynamic seal image.