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FaDa B.V.

Gaming OperatorRegistered April 29, 2024Visit Website ↗
2
Applications
1
Domains
9
Related Entities
0
Locations

OGL/2024/1780/1110

Granted
Submitted: March 10, 2025End Date: October 21, 2025

Customer

Contact
Jonathan Heymans
Email
fada@keyfin-management.com
Company
FaDa B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Verification
JMJosenne Mambre (GCB User 2)
Verification
SLShamira Leolina (User_81)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
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 ReviewCritical18 items
Online Gaming Application Form: 'PAGE 1: QUESTION 4QuestionCriticalDue Dec 12, 2024

The business model in Question 4 is missing. Kindly select a business model in Question 4 and resubmit the form

The business model in Question 4 is missing. Kindly select a business model in Question 4 and resubmit the form

Online Gaming Application Form: PAGE 2: QUESTIONS 8 AND 9QuestionMinorDue Dec 12, 2024

The currency details in Questions 8 and/or Question 9 are missing. Kindly fill currency details and resubmit the form.

The currency details in Questions 8 and/or Question 9 are missing. Kindly fill currency details and resubmit the form.

Online Gaming Application form: PAGE 3: QUESTION 17QuestionCriticalDue Dec 12, 2024

Question 17 is not filled out. Kindly select one or more details and resubmit the form.

Question 17 is not filled out. Kindly select one or more details and resubmit the form.

Online Gaming Application Form: PAGE 3: QUESTION 19QuestionCriticalDue Dec 12, 2024

The response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.

The response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.

Online Gaming Application Form: PAGE 6: QUESTION 34QuestionMinorDue Mar 3, 2025

In the Online gaming application form the contact person or the portal administrator must be a local representative (a person). Kindly change to the appointed contact person and resubmit the form.

In the Online gaming application form the contact person or the portal administrator must be a local representative (a person). Kindly change to the appointed contact person and resubmit the form.

Online Gaming Application Form: PAGE 6: QUESTION 36 -39QuestionMinorDue Mar 3, 2025

The questions 36 -39 must be completed with the correct information from the contact person(local). Kindly complete with the information of the contact person or that of the portal Administration

The questions 36 -39 must be completed with the correct information from the contact person(local). Kindly complete with the information of the contact person or that of the portal Administration

Online Gaming Application Form: PAGE 7: DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Feb 5, 2025

The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the correct contact person(local). Kindly fill the Declaration and resubmit the Form.

The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the correct contact person(local). Kindly fill the Declaration and resubmit the Form.

Jiun Sheng Wu: Personal History Disclosure formMiscellaneousCriticalDue Feb 5, 2025

The Personal History Disclosure form is not the official form supplied by GCB. Kindly download the appropriate form, refill and resubmit

The Personal History Disclosure form is not the official form supplied by GCB. Kindly download the appropriate form, refill and resubmit

Jiun Sheng Wu: Personal History Disclosure Enclosures: Birth CertificateBirth CertificateMinorDue Feb 12, 2025

The enclosed document, Copy of Birth Certificate is not valid . Kindly resubmit a valid Birth Certificate.

The enclosed document,  Copy of Birth Certificate is not valid . Kindly resubmit a valid Birth Certificate.

Jiun Sheng Wu: Personal History Disclosure Enclosure: Criminal RecordCriminal RecordMinorDue Feb 19, 2025

The enclosed criminal record is expired. Kindly resubmit a valid criminal record no older than 6 months.

The enclosed criminal record  is expired. Kindly resubmit a valid criminal record no older than 6 months.

Jiun Sheng Wu: Personal History Disclosure Enclosure: bank referenceMiscellaneousCriticalDue Feb 19, 2025

The enclosed reference document is invalid. Kindly resubmit a valid reference letter or bank statement no older than 6 months

The enclosed reference document is invalid. Kindly resubmit a  valid reference letter or bank statement no older than 6 months

International Games System CO Ltd: Business and Corporate Information Enclosures: List of DirectorDirector's ListCriticalDue Feb 12, 2025

Kindly submit the Director List of International Games System CO LTD

Kindly submit the Director List of International Games System CO LTD

International Games System CO LTD: Business and Corporate Information Enclosure: Share LedgerShare LedgerCriticalDue Feb 12, 2025

Missing the share Ledger of International Games System Co Ltd. Kindly Submit

Missing the share Ledger of International Games System Co Ltd. Kindly Submit

International Games System Co Ltd: Personal History Disclosure Form: Director ListDirector's ListCriticalDue Feb 12, 2025

Missing the Personal History Disclosure Form of the directors of International Games System Co Ltd. Kindly submit

Missing the Personal History Disclosure Form of the directors of International Games System Co Ltd. Kindly Submit

International Games System CO LTD: EnclosuresMiscellaneousCriticalDue Oct 28, 2024

Missing the personal History Disclosure Form Enclosures of the directors. Kindly Submit

Missing the personal History Disclosure Form Enclosures of the directors. Kindly Submit

Jiun Sheng Wu: Personal History Disclosure form: Application numberMiscellaneousCriticalDue Feb 5, 2025

The personal application number is missing. Kindly resubmit the forms with the application number complete.

The personal application number is missing . Kindly resubmit the forms with the application number complete.

Jiun Sheng Wu: Personal History Disclosure Form: Application DateMiscellaneousMinorDue Feb 5, 2025

The application date is missing. Kindly resubmit the forms with the application date complete.

The application date is missing. Kindly resubmit the forms with the application date complete.

Business and Corporate Information Form - Page 1 Question 5QuestionMinorDue Mar 17, 2025

The Business and Corporate Information Form has incorrect date of incorporation in question 5. Kindly resubmit the form with the correct date of incorporation.

The Business and Corporate Information Form has incorrect date of incorporation in question 5. Kindly resubmit the form with the correct date of incorporation.

Application Due Diligence ReviewCritical7 items
Local directorDirector's ListCriticalDue Jun 24, 2025

No local director appointed. Appoint a local director and resubmit an updated certified director's register

No local director appointed. Appoint a local director and resubmit an updated certified director's register

Corporate StructureMiscellaneousCriticalDue Jun 24, 2025

Resubmit corporate structure signed by the director

Resubmit corporate structure signed by the director

Source of funds of businessSource of FundsCriticalDue Jun 24, 2025

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

business plan - financial projectionsFinancial AuditCriticalDue Jun 24, 2025

Submit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider

Submit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider

International Games System Co LtdShare LedgerCriticalDue Jun 24, 2025

1. Resubmit a certified and current director' s list 2. Clarify the 'UBO' role and position of Jiun Sheng Wu in the said company, and submit certified substantiating documents

1. Resubmit a certified and current director' s list 2. Clarify the 'UBO' role and position of Jiun Sheng Wu in the said company, and submit certified substantiating documents

Share LedgerShare LedgerCriticalDue Jun 25, 2025

Submit a certified copy of the share ledger of FaDa BV

Submit a certified copy of the share ledger of FaDa BV

Game / RNG CertificatesMiscellaneousCriticalDue Jul 10, 2025

Please upload RNG and game certificates.

Please upload RNG and game certificates.