#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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12 Stars International Gaming Solutions B.V.

Gaming OperatorRegistered July 15, 2024
1
Applications
1
Domains
9
Related Entities
0
Locations

OGL/2024/1833/1059

Rejected
Submitted: June 12, 2025End Date: July 21, 2025

Customer

Contact
Claire Godschalk Olmtak
Email
12starsinternationalgamingsolutionsbv@igagroup.com
Company
12 Stars International Gaming Solutions B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AFAsha Fitzgerald (ASHF)

Compliance Checklists

Application Verification ReviewCritical4 items
Jovie Villa - Personal History Disclosure Form Page 1 Question 11QuestionMinorDue Nov 6, 2024

The Personal History Disclosure Form of Jovie Villa is missing response to question 11. Kindly complete question 11 and resubmit the form.

The Personal History Disclosure Form of Jovie Villa is missing response to question 11. Kindly complete question 11 and resubmit the form.

Jovie Villa - Personal History Disclosure Form Page 2 Question 15QuestionCriticalDue Oct 30, 2024

The Personal History Disclosure Form of Jovie Villa is missing response to question 15. Kindly complete question 15 and resubmit the form.

The Personal History Disclosure Form of Jovie Villa is missing response to question 15. Kindly complete question 15 and resubmit the form.

Jovie Villa - Criminal RecordCriminal RecordMinorDue Nov 6, 2024

The enclosed criminal record document is expired (dec 2023). Kindly resubmit a recent/valid (within the last six(6) months) criminal record document.

The enclosed criminal record document is expired (dec 2023). Kindly resubmit a recent/valid (within the last six(6) months) criminal record document.

12 Stars International Gaming Solutions B.V. - Company StructureMiscellaneousCriticalDue Oct 30, 2024

Kindly update the company structure to reflect the new directors name.

Kindly update the company structure to reflect the new directors name.

Application Due Diligence ReviewCritical8 items
QPA/2024/02790 - Cherilyn Salagsag - PHDFMiscellaneousCriticalDue Jan 29, 2025

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

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

QPA/2024/02344 - Jovie Jane Villa - PHDFMiscellaneousCriticalDue Jan 29, 2025

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

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

Local directorDirector's ListCriticalDue Mar 28, 2025

Local director is to submit role as executive director in portal.

Local director is to submit role as executive director in portal.

Business Plan - organisational structureBusiness PlanCriticalDue Mar 28, 2025

Advise if key positions indicated in the organisational chart have been filled. If affirmative, resubmit structure identifying key persons

Advise if key positions indicated in the organisational chart have been filled. If affirmative, resubmit structure identifying key persons

Source of funds of businessSource of FundsCriticalDue Mar 28, 2025

Submit certified documentation as to how the company is funded and by whom, including documents which show funding by the shareholder or third parties.

Submit certified documentation as to how the company is funded and by whom, including documents which show funding by the shareholder or third parties.

Financial StatementsFinancial AuditCriticalDue Mar 28, 2025

Submit the latest available management accounts for 2024.

Submit the latest available management accounts for 2024.

CGA Dynamic SealOperationsCriticalDue Apr 3, 2025

The CGA dynamic seal must be displayed on all registered domains. Please follow the instructions available on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The CGA dynamic seal must be displayed on all registered domains. Please follow the instructions available on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

AML PolicyMiscellaneousLowDue Apr 3, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.