Azra678 N.V.
OGL/2024/183/0195
GrantedCustomer
- Contact
- Philip Humme
- azra678@allyant-group.com
- Company
- Azra678 N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification StageCritical3 items
The Share ledger of SailorStar is missing. Kindly submit The Share ledger of SailorStar.
<div>The Share ledger of SailorStar is missing.</div><div>Kindly submit The Share ledger of SailorStar.</div>
The Director List of SailorStar is missing. Kindly submit Director List of SailorStar.
<div>The Director List of SailorStar is missing.</div><div>Kindly submit Director List of SailorStar.</div>
The articles of incorporation of SailorStar is missing. Kindly submit The articles of incorporation of SailorStar.
<div>The articles of incorporation of SailorStar is missing.</div><div>Kindly submit The articles of incorporation of SailorStar.</div>
Application Due Diligence ReviewCritical11 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
[Julienne Wilsoe - 07-08-2026 18:48]
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
[Julienne Wilsoe - 07-08-2026 18:49]
Please provide a better scan of your passport.
Please provide a better scan of your passport.
[Julienne Wilsoe - 07-08-2026 18:49]
Please provide a better scan of your passport.
Please provide a better scan of your passport.
Share ledger uncertified . Resubmit certified
Share ledger uncertified . Resubmit certified
[Julienne Wilsoe - 07-08-2026 18:52]
- CO may not be related to the director of the company due to conflict - An individual CO is required to be appointed as to submit a PHDF + relevant enclosures + CV + Letter of engagement (No SOW required)
- CO may not also be the director of the company due to conflict - An individual CO is required to be appointed as to submit a PHDF + relevant enclosures + CV + Letter of engagement (No SOW required)
[Julienne Wilsoe - 07-08-2026 18:54]
Submit FS for year ending 2023 and the latest available management accounts for 2024.
Submit FS for year ending 2023 and the latest available management accounts for 2024.
[Julienne Wilsoe - 07-08-2026 18:55]
Submit enhanced certified documentation, as to how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit enhanced certified documentation, as to how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
[Julienne Wilsoe - 07-08-2026 18:57]
The general prohibited jurisdictions list does not include Curacao and the Netherlands on all registered domains. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The general prohibited jurisdictions list does not include Curacao and the Netherlands on all registered domains. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
[Julienne Wilsoe - 07-08-2026 18:57]
The footer must state that the Curacao registered applicant company operates the registered domain. This is not the case on all of the registered domains. Kindly amend.
The footer must state that the Curacao registered applicant company operates the registered domain. This is not the case on all of the registered domains. Kindly amend.
[Julienne Wilsoe - 07-08-2026 18:58]
The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
[Julienne Wilsoe - 07-08-2026 18:59]
Responsible GamingCritical21 items
ID verification procedure
The RG policy must outline the procedure carried out by the operator to verify the player's age.
Account closure procedure upon the operator becoming aware that the player is a minor post-registration.
The RG policy must outline the procedure for post-registration account closure upon the operator becoming aware that the player is a minor.
Record-keeping
The RG policy must state the operator's record-keeping policy.
[Julienne Wilsoe - 07-08-2026 19:00]
Procedure on how the player can contact the operator regarding RG concerns via email or chat
The RG policy must describe the procedure for how the player can contact the operator regarding RG concerns via email or chat.
Must be available in English and target market language
The RG page/policy must be available in English and the site's target market language.
RG policy should include a structured process on flagging potential vulnerable gamblers
The RG policy must include a structured process on flagging potential vulnerable gamblers.
[Julienne Wilsoe - 07-08-2026 19:01]
Must have a structured process for responding to indicators of problem gambling
The RG policy must contain a structured process for responding to indicators of problem gambling. The key monitoring factors include: - Deposit and wagering frequency - Repeated failed transactions due to insufficient funds - Reversing withdrawals - A pattern of inexplicable extended play sessions - Unreasonable increased communication with customer support, including requests for bonuses - Frequent changes to RG tools - Players maxing out a credit card - Attempts to open multiple accounts to bypass deposit or loss limits
[Julienne Wilsoe - 07-08-2026 19:01]
Establish player profiles to assess risk levels
The RG policy must establish player profiles to assess risk levels
[Julienne Wilsoe - 07-08-2026 19:03]
Adopt RBA to determine level of monitoring and intervention
The RG policy must adopt RBA to determine level of monitoring and intervention
[Julienne Wilsoe - 07-08-2026 19:03]
Record all RG interactions in PAM system
The RG policy must state that the operators records all RG interactions in the PAM system
[Julienne Wilsoe - 07-08-2026 19:04]
Procedure to follow for players identified as vulnerable persons
The RG policy must define the procedure to be followed for players identified as vulnerable persons
[Julienne Wilsoe - 07-08-2026 19:04]
Operator must offer players option to activate a cooling-off period
The operator must offer players the option to activate a cooling-off period
Options for cooling-off must include duration and marketing opt-out at minimum
The options for cooling-off may include Duration, brand, vertical and marketing, of which the duration and marketing opt-out are mandatory. Furthermore, the duration must be for a minimum of at least 24 hours
Operator must offer players the option to self-exclude themselves for a duration of at least 1 year
Operator must offer players the option to self-exclude themselves for a duration of at least 1 year
Players must be able to set limits on the total amount they deposit
Players must be able to set limits on the total amount they deposit
Operators must train customer service and Responsible Gaming staff to handle player interaction profesionally and effectively
Training should cover, at least: - Recognizing signs of gambling distress - Conducting sensitive and structured conversations with at-risk players - Directing players to appropriate support resources and RG tools
Operators must not engage in irresponsible advertising
The RG policy must state that the operator must not engage in irresponsible advertising, including: - No targeting of Vulnerable Groups - No portrayal of Gambling as an Investment - No misrepresentation of Skill vs Chance - No Emotional Manipulation - Marketing materials must not feature minors or depict them engaging with gambling content - No explicit content - No encouragement of Unrelated Harmful Behaviours - Bonuses and promotions must be communicated transparently - Operators must not use bonuses to encourage excessive gambling - Operator is responsible for materials provided to affiliates, representatives, sponsorships, ambassadors, social media influencers - Operator must make any contracted third-party aware of their RG policy - All advertising must include a clearly visible RG message or slogan
The operator is advised to remind adults that they should take precautions when sharing devices with minors
The operator is advised to remind adults that they should take precautions when sharing devices with minors, such as safeguarding usernames, passwords and payment details.
Operators may employ automatic or manual pop-up notifications in response to concerning behaviours
Operators may employ automatic or manual pop-up notifications in response to concerning behaviours
[Julienne Wilsoe - 07-08-2026 19:05]
When a player exhibits behaviour that reasonably suggests they may be a Vulnerable Player, the operator must initiate direct contact
When a player exhibits behaviour that reasonably suggests they may be a Vulnerable Player, the operator must initiate direct contact
[Julienne Wilsoe - 07-08-2026 19:55]
Other limits may be considered including loss limits, time limits or wager limits, in line wth the operator's target player and/or market
Other limits may be considered including loss limits, time limits or wager limits, in line wth the operator's target player and/or market