#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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WDC International B.V.

Gaming OperatorRegistered November 22, 2023
1
Applications
2
Domains
6
Related Entities
0
Locations

OGL/2024/180/0189

Rejected
Submitted: July 26, 2024End Date: February 20, 2026

Customer

Contact
Philip Humme
Email
wdcinternational@allyant-group.com
Company
WDC International B.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Verification
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
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)

Compliance Checklists

Application Verification StageCritical3 items
Online Gaming application Form: PAGE 3: QUESTION 17QuestionCriticalDue Nov 4, 2024

Online Gaming application Form: Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.

<div>Online Gaming application Form:<br></div><div>Question 17.1 is missing details.</div><div>Kindly fill Question 17.1 and resubmit the form.</div>

Online Gaming application Form: PAGE 6: QUESTION 37QuestionMinorDue Sep 30, 2024

Online Gaming application Form: Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.

<div>Online Gaming application Form:</div><div>Question 37 is missingĀ  a response.</div><div>Kindly fill Question 37 and resubmit the form.</div>

Online Gaming application Form: PAGE 6: QUESTION 39QuestionMinorDue Sep 30, 2024

Online Gaming application Form: The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.

<div>Online Gaming application Form:</div><div>TheĀ  form has a different contact person email address in Question 39 from that of the portal administrator.</div><div>Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.</div>

Application Due Diligence ReviewCritical10 items
Business and Corporate Information FormQuestionCriticalDue Nov 30, 2024

Question 3 (Company reg Number) and Question 5 (Date of incorporation) are unverified. Amend accordingly and resubmit form

Question 3 (Company reg Number) and Question 5 (Date of incorporation) are unverified. Amend accordingly and resubmit form

Director's RegisterDirector's ListCriticalDue Nov 11, 2024

The director's register does not relate to the applicant company. Resubmit a certified copy of the director's register.

The director's register does not relate to the applicant company. Resubmit a certified copy of the director's register.

Share Ledger CertificationShare LedgerLowDue Nov 30, 2024

The share ledger is uncertified. Resubmit certified.

The share ledger is uncertified. Resubmit certified.

Compliance OfficerMiscellaneousCriticalDue Nov 30, 2024

The Compliance Officer is required to submit his PHDF, together with the relevant enclosures, as a key person (No SOW required)

The Compliance Officer is required to submit his PHDF, together with the relevant enclosures, as a key person (No SOW required)

QPA/2024/00191 - Erick De Mendonca Poubel - Proof of addressProof of AddressCriticalDue Nov 26, 2024

Please submit the original utility bill.

Please submit the original utility bill.

QPA/2024/00193 - Philip Humme - PHDFMiscellaneousCriticalDue Nov 26, 2024

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

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

QPA/2024/00192 - Nathaniela Kwidama - PHDFMiscellaneousCriticalDue Nov 26, 2024

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

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

DomainsMiscellaneousCriticalDue Dec 2, 2024

Two domains are found in the GCB portal whilst four are listed on the Business plan please confirm all four domains will go live under the responsibility of the company.

Two domains are found in the GCB portal whilst four are listed on the Business plan please confirm all four domains will go live under the responsibility of the company.

Target MarketsOperationsCriticalDue Dec 2, 2024

Can you confirm that Brazil is the sole target market ?

Can you confirm that Brazil is the sole target market ?

RG PolicyMiscellaneousCriticalDue Dec 2, 2024

RG policy is solely in Portuguese please ensue an English version is available.

RG policy is solely in Portuguese please ensue an English version is available.