#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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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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Cosmos Interactive Entertainment N.V.

Gaming OperatorRegistered April 25, 2024
1
Applications
1
Domains
6
Related Entities
0
Locations

OGL/2024/1748/0967

Granted
Submitted: November 26, 2024End Date: July 3, 2025

Customer

Contact
Glenn C. Rellum
Email
cosmosgm-clients@decc-management.com
Company
Cosmos Interactive Entertainment N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
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)

Compliance Checklists

Application Due Diligence ReviewCritical11 items
QPA/2024/01671 - Tzu-Hsuan Liao - PHDFQuestionCriticalDue Sep 9, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

QPA/2024/01671 - Tzu-Hsuan Liao - SOWSource of WealthCriticalDue Sep 9, 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/2024/01671 - Tzu-Hsuan Liao - Criminal RecordCriminal RecordCriticalDue Sep 9, 2024

Please upload a translation for the criminal record.

Please upload a translation for the criminal record.

Financial StatementsFinancial AuditCriticalDue Sep 5, 2024

Submit the financial statements of the company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Submit the financial statements of the company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Director's Register CertificationDirector's ListLowDue Sep 5, 2024

The director's register submitted is uncertified. Resubmit duly certified.

The director's register submitted is uncertified. Resubmit duly certified.

Source of funds of businessSource of FundsCriticalDue Sep 5, 2024

Submit documentation as to how the company is funded and by whom, including any declarations and documents evidencing funding by shareholders or third parties.

Submit documentation as to how the company is funded and by whom, including any declarations and documents evidencing funding by shareholders or third parties.

Business PlanBusiness PlanCriticalDue Sep 5, 2024

1. The annexes indicated in the business plan (AML/KYC procedures and Data protection ) are not attached. Submit. 2. The business plan does not contain a management structure, showing allocated responsibilities and controls.

1. The annexes indicated in the business plan (AML/KYC procedures and Data protection ) are not attached. Submit. 2. The business plan does not contain a management structure, showing allocated responsibilities and controls. Submit.

Compliance OfficerOperationsCriticalDue Feb 11, 2025

No compliance officer submit. Please submit a compliance officer fluent in AML matters.

No compliance officer submit. Please submit a compliance officer fluent in AML matters.

C level ManagementMiscellaneousCriticalDue Feb 11, 2025

Please submit a personal declaration of all C level management team.

Please submit a personal declaration of all C level management team.

AML policyMiscellaneousCriticalDue Feb 11, 2025

Please upload AML policy relating to Curacao AML directives.

Please upload AML policy relating to Curacao AML directives.

Responsible GamingMiscellaneousCriticalDue Feb 4, 2025

Upload Responsible Gaming policy including self-exclusion procedures.

Upload Responsible Gaming policy including self-exclusion procedures.