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Gladiator Holding N.V.

Gaming OperatorRegistered April 26, 2024
1
Applications
14
Domains
13
Related Entities
0
Locations

OGL/2024/1756/0979

Granted
Submitted: April 30, 2024End Date: August 20, 2024

Customer

Contact
Glenn C. Rellum
Email
gladiator-gm-clients@decc-management.com
Company
Gladiator Holding N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Fully Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical10 items
Question 34QuestionMinorDue Aug 5, 2024

The form has a different contact person than that of the portal user

Kindly change to the appointed contact person and resubmit the form.

Questions 35- 36- 37- 38QuestionMinorDue Aug 5, 2024

Kindly adapt answers 35, 36, 37 and 38 to match the answer of question 34, that has to match the portal user (authorized representative)

Kindly adapt answers 35, 36, 37 and 38 to match the answer of question 34, that has to match the portal user (authorized representative)

Question 39QuestionMinorDue Aug 5, 2024

The form has a different contact person email address in Question 39 from that of the portal user.

Kindly change the email address and resubmit the form.

Question 39QuestionMinorDue Aug 5, 2024

The form has a different contact person email address in Question 39 from that of the portal user.

Kindly change the email address and resubmit the form.

Declaration and Data PrivacyMiscellaneousCriticalDue Aug 5, 2024

the form must have the Declaration and data privacy on page 7 named by the contact person.

Kindly fill the Declaration and resubmit the form.

Vlad ProfeanuMiscellaneousLowDue Aug 5, 2024

The application number is incomplete. Kindly resubmit the form with the correct application number.

The application number is incomplete. Kindly resubmit the form with the correct application number.

Vlad ProfeanuPassportCriticalDue Aug 5, 2024

The enclosed copy of a passport is of a low quality.

Kindly resubmit a certified true, authenticated color copy with a minimum resolution of 300dpi. The scan must be exact scale of the original document.

Christiana GeorgiouMiscellaneousCriticalDue Aug 5, 2024

the Personal History Disclosure Form and enclosures are missing

Kindly provide the Personal History Disclosure Form and enclosures

Glenn RellumMiscellaneousCriticalDue Aug 5, 2024

The Personal History Disclosure Form and enclosures are missing

Kindly provide the Personal History Disclosure Form and enclosures

Jair ToussaïntMiscellaneousCriticalDue Aug 5, 2024

Kindly provide the Personal History Disclosure Form and enclosures

Kindly provide the Personal History Disclosure Form and enclosures

Application Due Diligence ReviewCritical10 items
Share Ledger CertificationShare LedgerLowDue Aug 5, 2024

Kindly certify page 2 of the share ledger submitted.

<p>Kindly certify page 2 of the share ledger submitted.<br></p>

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

The director's register submitted is uncertified. Kindly resubmit duly certified.

<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>

Financial StatementsFinancial AuditCriticalDue Aug 5, 2024

Kindly submit financial statements for year ending 2023. If these have not yet been drawn up, please submit management accounts instead.

<p>Kindly submit financial statements for year ending 2023. If these have not yet been drawn up, please submit management accounts instead.<br></p>

Source of Funds DeclarationSource of FundsHighDue Aug 5, 2024

The SOF declaration submitted makes not reference to which company it refers and/or to the applicant company. Kindly resubmit with a clear indicated that the SOF declaration applies to Gladiator Holding NV.

<p>The SOF declaration submitted makes not reference to which company it refers and/or to the applicant company. Kindly resubmit with a clear indicated that the SOF declaration applies to Gladiator Holding NV.<br></p>

Source of Funds of BusinessSource of FundsCriticalDue Aug 5, 2024

Kindly submit documentation as to how the company is being funded and by whom, including any evidence of funds owned by the company through cashflow or other means.

<p>Kindly submit documentation as to how the company is being funded and by whom, including any evidence of funds owned by the company through cashflow or other means.<br></p>

QPA/2024/01878 - Vlad Profeanu - SOWSource of WealthCriticalDue Aug 20, 2024

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

SOW is invalid. Please submit a SOW along with supporting evidence in order to support the business. For example the bank statement provided was not considered in the personal declaration form etc.

Local DirectorDirector's ListCriticalDue Aug 13, 2024

No local representative submitted. Please submit accordingly.

No local representative submitted. Please submit accordingly.

Target marketQuestionCriticalDue Dec 22, 2025

It seems that only Japan is allowed as a registration country. Please advise accordingly.

It seems that only Japan is allowed as a registration country. Please advise accordingly.

RCL Note 15/12/2025: checklist no longer relevant. Closed.
Domain RegistrationOperationsCriticalDue Aug 13, 2024

Goldwin.com not registered in GCB portal. Please register.

Goldwin.com not registered in GCB portal. Please register.

QPA/2025/04168 - Meri Kandelaki - Short PHDFMiscellaneousCriticalDue Nov 28, 2025

Short PHDF missing UBO signature.

The UBO signature is missing from the short PHDF.