#CasinoSecrets

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

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Oyster Media N.V.

Gaming OperatorRegistered April 25, 2024
1
Applications
2
Domains
10
Related Entities
0
Locations

OGL/2024/1745/0962

Granted
Submitted: August 26, 2025End Date: January 5, 2026

Customer

Contact
George Van Zinnicq Bergmann
Email
oystermedia@igamingcompliance.com
Company
Oyster Media N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GHGisah Hollander (GH)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical6 items
Question 4 Business & Corporate Information FormQuestionLowDue Oct 25, 2024

The TAX ID Number is not correct

Please provide the company TAX ID Number

Recent Share LedgerShare LedgerCriticalDue Aug 5, 2024

Share Ledger is showing the previous name of the entity

Kindly resubmit a more recent share ledger

Oyster Media N.V. - Share LedgerShare LedgerCriticalDue Nov 6, 2024

We are missing the share ledger that's in the name of Oyster Media N.V. The provided share ledger is in the name of GFN Digital Services N.V. Kindly submit the requested document.

We are missing the share ledger that's in the name of Oyster Media N.V. The provided share ledger is in the name of GFN Digital Services N.V. Kindly submit the requested document.

Business planBusiness PlanCriticalDue Oct 15, 2024

The business plan contains only 2 years forecast

Kindly resubmit the business plan with a 3 year forecast.

Oyster media N.V. - Articles of IncorporationArticles of IncorporationCriticalDue Oct 25, 2024

We are missing the Articles of Incorporation of Oyster Media N.V. dated 18 May 2020. Kindly submit the requested document.

We are missing the Articles of Incorporation of Oyster Media N.V. dated 18 May 2020. Kindly submit the requested document.

Hasan Orek - Criminal RecordCriminal RecordMinorDue Nov 6, 2024

The enclosed criminal record is expired ( 17 Nov 2023). Kindly resubmit a valid/ recent (within the last six (6) months) criminal record document.

The enclosed criminal record is expired ( 17 Nov 2023). Kindly resubmit a valid/ recent (within the last six (6) months) criminal record document.

Application Due Diligence ReviewCritical10 items
QPA/2024/02018 - Hasan Orek - PassportPassportCriticalDue Nov 19, 2025

Please provide a certified colour copy of the passport's first page and bio.

Please provide a certified colour copy of the passport's first page and bio.

QPA/2024/02018 - Hasan Orek - Criminal RecordCriminal RecordCriticalDue May 14, 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/2024/02018 - Hasan Orek - Proof of addressProof of AddressCriticalDue May 14, 2025

Kindly provide a utility bill that is no older than six months as of today.

<p class="MsoNoSpacing">Kindly provide a utility bill that is no older than six months as of today.<o:p></o:p></p>

QPA/2024/02018 - Hasan Orek - Reference LetterMiscellaneousCriticalDue May 14, 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/2024/02018 - Hasan Orek - PassportPassportCriticalDue May 14, 2025

Please upload all the pages of the passport and certify each page.

Please upload all the pages of the passport and certify each page.

Share Ledger CertificationShare LedgerCriticalDue May 15, 2025

Share ledger is uncertified. Resubmit certified

Share ledger is uncertified. Resubmit certified

Compliance officerMiscellaneousCriticalDue May 15, 2025

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Financial StatementsFinancial AuditCriticalDue May 15, 2025

Resubmit FS 2022 and 2023, signed by director

Resubmit FS 2022 and 2023, signed by director

Business PlanBusiness PlanCriticalDue Nov 12, 2025

- Include a detailed management structure showing allocated responsibilities, controls and identification of key persons, including compliance officer -Provide detailed information on the business rationale - provide of information about payment gateways, contractual and financial model with key suppliers. -Provide detailed information on markets Kindly review guidelines on business plan and resubmit

<p>- Include a detailed management structure showing allocated responsibilities, controls and identification of key persons, including compliance officer -Provide detailed information on the business rationale - provide of information about payment gateways, contractual and financial model with key suppliers. -Provide detailed information on markets Kindly review guidelines on business plan and resubmit<br><br><b><u>Update 05/11/25:</u></b></p><p>To submit an updated business plan with all the missing sections including the management structure, target KPIs, key suppliers and financial forecast.</p>

Customer reply: Kindly note we have submitted an initial draft of the business plan for your review. It must be noted that negotiations are currently ongoing with various stakeholders, including suppliers/providers, marketing partners, and payment & service providers. Once these discussions are finalized, we will be able to expand on the outstanding sections to provide a more comprehensive and accurate representation of the business model. At this stage, the financial framework includes contributions from the UBO and payments related to management fees, banking fees, advisory fees, and sublicense fees. This can be verified from the financial statements uploaded to the portal.
OCU Holdings LtdShare LedgerCriticalDue May 15, 2025

1. Submit a certified copy of the Articles of Incorporation 2. Submit an updated and recent certified copy of the good standing certificate or a recent and certified copy of the shareledger and director's register

1. Submit a certified copy of the Articles of Incorporation 2. Submit an updated and recent certified copy of the good standing certificate or a recent and certified copy of the shareledger and director's register