#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Spade And Scepter N.V.

Gaming OperatorRegistered July 15, 2024
1
Applications
1
Domains
20
Related Entities
0
Locations

OGL/2024/1834/1057

Granted
Submitted: March 27, 2025End Date: January 15, 2026

Customer

Contact
Boy Hendriks
Email
spadeandscepter@outlook.com
Company
Spade And Scepter N.V.

Review Timeline

Verification
IDIrmaria Desbarida (CGA Admin 2)
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
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical2 items
Vegas Games Inc: Share LedgerShare LedgerCriticalDue Nov 20, 2024

The share ledger is missing. Kindly submit

The share ledger is missing. Kindly submit

Vegas Games Inc: Personal History Disclosure FormMiscellaneousCriticalDue Nov 20, 2024

Kindly provide Personal Disclosure Form(s) of additional directors if needed.

<p class="MsoNormal">Kindly provide Personal Disclosure Form(s)  of additional directors if needed.<o:p></o:p></p>

Application Due Diligence ReviewCritical10 items
QPA/2024/02355 - Derek Hendriks - CV and Engagement LetterCuriculum VitaeCriticalDue Apr 28, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer. Please upload in the personal application.

QPA/2024/02201 - James Cook - Reference LetterMiscellaneousCriticalDue Apr 28, 2025

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

<p class="MsoNormal">Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>

QPA/2024/02201 - James Cook - Proof of AddressProof of AddressCriticalDue Mar 20, 2025

Kindly provide a utility bill that is no older than six months as of today.

<p class="MsoNoSpacing">Kindly provide a utility bill that is no older than six months as of today.<o:p></o:p></p>

QPA/2024/02201 - James Cook - SOWSource of WealthCriticalDue Oct 29, 2025

Please submit a SOW along with certified supporting evidence in order to support the business.

<p>Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please certify a true copy of the SOW.</p>

Vegas Games IncShare LedgerCriticalDue Apr 21, 2025

Submit a certified copy of the Articles of Incorporation. Resubmit share ledger and Director's register duly certified by an independent certifier on the content thereof

Submit a certified copy of the Articles of Incorporation. Resubmit share ledger and Director's register duly certified by an independent certifier on the content thereof

Compliance OfficerMiscellaneousCriticalDue Apr 21, 2025

CO removed. Appoint another CO, fluent in AML and submit their PHDF, with relevant enclosures, together with CV and letter of engagement

CO removed. Appoint another CO, fluent in AML and submit their PHDF, with relevant enclosures, together with CV and letter of engagement

Business PlanBusiness PlanCriticalDue Apr 21, 2025

BP submitted relates to Hold Co, Vegas Games Inc. Does not define the business rationale and all other requirements of the applicant company. Resubmit business plan of Spade And Scepter NV, in line with the business plan guidelines, together with a detailed 3 year financial projections.

BP submitted relates to Hold Co, Vegas Games Inc. Does not define the business rationale and all other requirements of the applicant company. Resubmit business plan of Spade And Scepter NV, in line with the business plan guidelines, together with a detailed 3 year financial projections.

Source of Funds of BusinessSource of FundsCriticalDue Apr 21, 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

Local DirectorDirector's ListCriticalDue Apr 21, 2025

Local representative to indicate role as executive director

Local representative to indicate role as executive director

Game CertificatesOperationsCriticalDue Apr 28, 2025

The applicant indicated in question 23 of the OGLAF that it implements its own games. Kindly provide all relevant RNG/Game certificates for the games intended to be offered under the license.

The applicant indicated in question 23 of the OGLAF that it implements its own games. Kindly provide all relevant RNG/Game certificates for the games intended to be offered under the license.