#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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99 Services B.V.

Gaming OperatorRegistered July 15, 2024
2
Applications
3
Domains
8
Related Entities
0
Locations

OGL/2024/1832/1171

Granted
Submitted: March 6, 2025End Date: September 12, 2025

Customer

Contact
Claire Godschalk Olmtak
Email
99servicesbv@igagroup.com
Company
99 Services B.V.

Review Timeline

Verification
SLShamira Leolina (User_81)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical7 items
99 Services BV: Richard Michael Thorp: Personal History Disclosure Enclosures: Criminal RecordCriminal RecordMinorDue Jan 28, 2025

The enclosed criminal record is expired. Kindly submit a valid certificate, no older than 6 months

The enclosed criminal record is expired. Kindly submit a valid certificate, no older than 6 months

99 Services BV:Richard Michael Thorp: Personal History Disclosure Form: Bank ReferenceMiscellaneousCriticalDue Jan 21, 2025

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

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

NINENINE HOLDING LTD: Maria Athanasiadou: Personal History Disclosure FormQuestionCriticalDue Jan 28, 2025

Missing Personal History Disclosure Form. Kindly submit

Missing Personal History Disclosure Form. Kindly submit

NINENINE HOLDING LTD: Maria Athanasiadou: Personal History Disclosure EnclosuresMiscellaneousCriticalDue Jan 28, 2025

Missing the personal history disclosure enclosures. Kindly submit

Missing the personal history disclosure enclosures. Kindly submit

Business And Corporate Information Enclosures: Director ListDirector's ListCriticalDue Jan 21, 2025

The enclosed document, Director List of the applicant company is Incorrect. we need the updated DL that Shows IGA as Statutory Director. Kindly submit

The enclosed document, Director List of the applicant company is Incorrect. we need the updated DL that Shows IGA as Statutory Director. Kindly submit

Personal History Disclosure Form - Lilian PietersQuestionCriticalDue Jan 21, 2025

PAGE 2: QUESTION 12 - The response to Question 12 is unclear. Kindly complete Question 12 and resubmit the form.

PAGE 2: QUESTION 12 - The response to Question 12 is unclear. Kindly complete Question 12 and resubmit the form.

Maria Anthanasiadou: Personal History Disclosure Form: PAGE 2: QUESTION 19QuestionCriticalDue Jan 27, 2025

The response to Question 19 is incorrect. Kindly correct Question 19 and resubmit the form.

The response to Question 19 is incorrect. Kindly correct Question 19 and resubmit the form.

Application Due Diligence ReviewCritical2 items
QPA/2025/03284 - Maria Athanasiadou - Proof of addressProof of AddressCriticalDue Aug 27, 2025

Please upload an updated utility bill and a certified translation.

Please upload an updated utility bill and a certified translation.

Compliance officerMiscellaneousCriticalDue Aug 27, 2025

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required