#CasinoSecrets

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Sendosa B.V.

Gaming OperatorRegistered April 25, 2024Visit Website ↗
1
Applications
1
Domains
12
Related Entities
0
Locations

OGL/2024/1740/0971

Granted
Submitted: March 21, 2025End Date: May 5, 2025

Customer

Contact
Claire Godschalk Olmtak
Email
sendosabv@igagroup.com
Company
Sendosa B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AFAsha Fitzgerald (ASHF)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical1 item
Chin Kit Chong - Bank Reference LetterMiscellaneousCriticalDue Dec 9, 2024

We are missing the bank reference letter of Chin Kit Chong. Kindly submit a recent/valid (within the last six months) bank reference letter or bank statement in the designated upload section ( under Chin Kit Chong - Reference Letter from a Financial Institution)

We are missing the bank reference letter of Chin Kit Chong. Kindly submit a recent/valid (within the last six months) bank reference letter or bank statement in the designated upload section ( under Chin Kit Chong - Reference Letter from a Financial Institution)

Application Due Diligence ReviewCritical5 items
QPA/2024/01660 - Chin Kit Chong - SOWSource of WealthCriticalDue Feb 27, 2025

Please certify all SOW and provide a bank statement with the balance amount.

Please certify all SOW and provide a bank statement with the balance amount.

QPA/2024/01666 - Wen-Jun Hsieh - PHDFMiscellaneousCriticalDue Feb 27, 2025

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

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

Share Ledger CertificationShare LedgerMediumDue Mar 10, 2025

Share ledger is uncertified. Resubmit certified

Share ledger is uncertified. Resubmit certified

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 07-08-2026 20:25]
Business PlanBusiness PlanCriticalDue Mar 11, 2025

The Business Plan provided lacks critical information required as part of the application, namely the management structure, a 3-year financial forecast, information regarding the applicant's key suppliers and material dependencies, the company's risk assessment and mitigation procedures and its target KPIs and business objectives. Please refer to the Business Plan guidelines available on the following page and re-submit accordingly: https://portal.gamingcontrolcuracao.org/

The Business Plan provided lacks critical information required as part of the application, namely the management structure, a 3-year financial forecast, information regarding the applicant's key suppliers and material dependencies, the company's risk assessment and mitigation procedures and its target KPIs and business objectives. Please refer to the Business Plan guidelines available on the following page and re-submit accordingly: https://portal.gamingcontrolcuracao.org/

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 07-08-2026 20:24]
Online Gaming License Application FormServer LocationCriticalDue Mar 11, 2025

Questions 15 & 16 of the OGLAF were not answered. Kindly fill in and re-submit.

Questions 15 & 16 of the OGLAF were not answered. Kindly fill in and re-submit.

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 07-08-2026 20:23]