IGamingCloud N.V
CGA/2025/1848/1267
In ProgressCustomer
- Contact
- Claudio Caruana
- claudio.caruana@gig.com
- Company
- IGamingCloud N.V
Review Timeline
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
Compliance Checklists
Phase 1Critical41 items
The response to question 7 is missing. Kindly list the countries where the servers are located (using a comma separated list) and resubmit the form.
The response to question 7 is missing. Kindly list the countries where the servers are located (using a comma separated list) and resubmit the form.
The response to question 10 is missing. Kindly complete question 10 and resubmit the form.
The response to question 10 is missing. Kindly complete question 10 and resubmit the form.
The submitted director list of IGamingCloud NV is outdated. Kindly provide a valid and up-to-date director list
The submitted director list of IGamingCloud NV is outdated. Kindly provide a valid and up-to-date director list
The Director's List of Gaming Innovation Group PlC is missing. Kindly submit a certified a director list.
The Director's List of Gaming Innovation Group PlC is missing. Kindly submit a certified a director list.
The Director's List of Gaming Innovation Group Inc (US) is missing. Kindly submit a certified a director list.
The Director's List of Gaming Innovation Group Inc (US) is missing. Kindly submit a certified a director list.
The Article of Incorporation of Gaming Innovation Group PLC are missing. Kindly submit a copy .
The Article of Incorporation of Gaming Innovation Group PLC are missing. Kindly submit a copy .
The Article of Incorporation are missing. Kindly submit a copy
The Article of Incorporation are missing. Kindly submit a copy
Please submit the signed financial accounts for 2024 and financial accounts in whatever form for 2025.
<p>Resubmit FS 2023 duly signed and approved by the directors of the company.</p><p>Please submit the signed financial accounts for 2024 and financial accounts in whatever form for 2025.</p><p><b><u>UPDATE</u></b></p><p>Please submit the financial accounts in whatever form for 2025.</p>
A certified copy of the Declaration of Good Standing, confirming compliance with tax and social contribution obligations, was not provided. Kindly submit a certified copy of the Declaration of Good Standing (verzoek verklaring betalingsgedrag) in the extra documentation section and name the file Declaration of Good Standing.
<p>A certified copy of the Declaration of Good Standing, confirming compliance with tax and social contribution obligations, was not provided. </p><p>Kindly submit the Declaration of Good Standing (verzoek verklaring betalingsgedrag) <u><b>certified as a true copy</b></u> in the extra documentation section and name the file Declaration of Good Standing.</p>
The Personal History Disclosure Form and enclosures for the UBO are missing. Kindly submit them, ensuring that all enclosures are certified.
The Personal History Disclosure Form and enclosures for the UBO are missing. Kindly submit them, ensuring that all enclosures are certified.
The Personal History Disclosure Form submitted is an outdated version and cannot be accepted. Kindly complete and upload the new version of the Personal History Disclosure Form available on the CGA website.
The Personal History Disclosure Form submitted is an outdated version and cannot be accepted. Kindly complete and upload the new version of the Personal History Disclosure Form available on the CGA website.
The certification of the passport is outdated. Kindly submit a complete, color copy of the passport that has been certified as a true copy within the last six months.
The certification of the passport is outdated. Kindly submit a complete, color copy of the passport that has been certified as a true copy within the last six months.
The bank reference letter submitted is more than six months old. Kindly submit a certified bank reference letter issued within the last six months.
The bank reference letter submitted is more than six months old. Kindly submit a certified bank reference letter issued within the last six months.
The proof of address document provided is not certified and a certified English translation was not provided. Please submit: A certified proof of address document (utility bill) issued within the last six months. If the document is not in English, submit an English translation certified by the translator.
<p>The proof of address document provided is not certified and a certified English translation was not provided.</p><p>Please submit: </p><ol><li>A certified proof of address document (utility bill) issued within the last six months. </li><li>If the document is not in English, submit an English translation certified by the translator.</li></ol>
Please correct the below issue on the Personal History Disclosure Short Form and resubmit the form.
<p>Please correct the below issue on the Personal History Disclosure Short Form and resubmit the form.</p><ol><li><b>Application Date: </b>The application date is more than six months old. Please resubmit the form with an updated application date.</li></ol>
The response for question 9 is incomplete. Kindly complete and resubmit.
The response for question 9 is incomplete. Kindly complete and resubmit.
Please note that all the directors of Gaming Innovation Group Inc (US) with 10% or more shareholding in the applicant company must be added under Qualifying Persons in the portal and must submit the PHDF and enclosures (or PHDSF).
Please note that all the directors of Gaming Innovation Group Inc (US) with 10% or more shareholding in the applicant company must be added under Qualifying Persons in the portal and must submit the PHDF and enclosures (or PHDSF).
Please note that all the directors of Gaming Innovation Group Inc (US) with 10% or more shareholding in the applicant company must be added under Qualifying Persons in the portal and must submit the PHDF and enclosures (or PHDSF).
Please note that all the directors of Gaming Innovation Group Inc (US) with 10% or more shareholding in the applicant company must be added under Qualifying Persons in the portal and must submit the PHDF and enclosures (or PHDSF).
Please note that question 5 and/or 6 must be completed. Please enter at least one entry in question 5 and/or 6 and resubmit the form.
Please note that question 5 and/or 6 must be completed. Please enter at least one entry in question 5 and/or 6 and resubmit the form.
Please note that the information entered in questions 13 - 18 does not match that of the portal administrator. Please complete questions 13 - 18 using the information of the portal administrator, ensuring that the email address in question 18 matches that of the portal administrator as registered in the portal, and resubmit the form.
Please note that the information entered in questions 13 - 18 does not match that of the portal administrator. Please complete questions 13 - 18 using the information of the portal administrator, ensuring that the email address in question 18 matches that of the portal administrator as registered in the portal, and resubmit the form.
Please note that registration with goAML is required. Once the registration with goAML has been completed, kindly check 'Yes' for question 10 and resubmit the form.
Please note that registration with goAML is required. Once the registration with goAML has been completed, kindly check 'Yes' for question 10 and resubmit the form.
Please note that in section 12.1, all individuals holding key positions and their respective roles must be added (for example CEO, CFO, CTO, CCO, etc.). In the business plan, it is noted that in addition to the CEO there is a CFO, CTO, CCO, and Compliance Officer. Those holding these roles must be listed in question 12.1. Kindly complete questions 12 (select 'Yes') and 12.1 and resubmit the form.
<p>Please note that in section 12.1, all individuals holding key positions and their respective roles must be added (for example CEO, CFO, CTO, CCO, etc.).</p><p> In the business plan, it is noted that in addition to the CEO there is a CFO, CTO, CCO, and Compliance Officer. Those holding these roles must be listed in question 12.1. </p><p> Kindly complete questions 12 (select 'Yes') and 12.1 and resubmit the form.</p>
Please note that question 13 was not completed correctly. The first row must be the information of the applicant company. The following rows should have the information of all intermediary companies leading up to the UBO. The 'Holder' column must be completed. Please correct question 13 and resubmit the form.
Please note that question 13 was not completed correctly. The first row must be the information of the applicant company. The following rows should have the information of all intermediary companies leading up to the UBO. The 'Holder' column must be completed. Please correct question 13 and resubmit the form.
As per the business plan, there is a CFO of iGamingCloud N.V. Please add the CFO to the portal and upload the Personal History Disclosure Form and enclosures.
As per the business plan, there is a CFO of iGamingCloud N.V. Please add the CFO to the portal and upload the Personal History Disclosure Form and enclosures.
Please submit a certified copy of the share ledger for iGamingCloud Limited.
Please submit a certified copy of the share ledger for iGamingCloud Limited.
[Sarah Cathalina-Labbe - 22-07-2026 13:03]
Please submit a certified copy of the share ledger for GiG Platform HoldCo Ltd.
Please submit a certified copy of the share ledger for GiG Platform HoldCo Ltd.
Please submit a certified copy of the share ledger for GiG SpinCo INC.
Please submit a certified copy of the share ledger for GiG SpinCo INC.
[Sarah Cathalina-Labbe - 22-07-2026 13:06]
Please submit a certified copy of the directors list for iGamingCloud Limited.
Please submit a certified copy of the directors list for iGamingCloud Limited.
Please submit a certified copy of the directors list for GiG SpinCo INC.
Please submit a certified copy of the directors list for GiG SpinCo INC.
Please submit a certified copy of the articles of incorporation for GiG Platform HoldCo Ltd.
Please submit a certified copy of the articles of incorporation for GiG Platform HoldCo Ltd.
The business plan indicates that there is a CEO, CFO, CTO and CCO. For those positions that have already been filled, the person(s) must be added to the portal and the Personal History Disclosure Form and enclosures (with the exception of source of wealth) must be uploaded.
The business plan indicates that there is a CEO, CFO, CTO and CCO. For those positions that have already been filled, the person(s) must be added to the portal and the Personal History Disclosure Form and enclosures (with the exception of source of wealth) must be uploaded.
Please provide evidence of funds owned by the company through cashflow or other means.
Please provide evidence of funds owned by the company through cashflow or other means.
Please add the directors of iGamingCloud Limited in the portal and upload the Personal History Disclosure Form and enclosures.
Please add the directors of iGamingCloud Limited in the portal and upload the Personal History Disclosure Form and enclosures.
Please add the directors of GiG Platform HoldCo Ltd. in the portal and upload the Personal History Disclosure Form and enclosures.
Please add the directors of GiG Platform HoldCo Ltd. in the portal and upload the Personal History Disclosure Form and enclosures.
Please add the directors of GiG SpinCo INC in the portal and upload the Personal History Disclosure Form and enclosures.
Please add the directors of GiG SpinCo INC in the portal and upload the Personal History Disclosure Form and enclosures.
Please submit a certified copy of the Certificate of Incorporation.
Please submit a certified copy of the Certificate of Incorporation.
Please submit a certified copy of the share ledger for GiG Software PLC.
Please submit a certified copy of the share ledger for GiG Software PLC.
Please submit a certified copy of the directors list for GiG Software PLC.
Please submit a certified copy of the directors list for GiG Software PLC.
Please add the directors of GiG Software PLC in the portal and upload the Personal History Disclosure Form and enclosures.
Please add the directors of GiG Software PLC in the portal and upload the Personal History Disclosure Form and enclosures.
Please submit a certified copy of the articles of incorporation for GiG Software PLC.
Please submit a certified copy of the articles of incorporation for GiG Software PLC.
In the business plan, it is noted that in addition to the CEO there is a CFO, CTO, CCO, and Compliance Officer. Please indicate if this positions have been appointed or if they are to be hired. If they have been appointed, all those holding c-suite level positions must be added to the portal and submit the Personal History Disclosure Form and enclosures (with the exception of source of wealth).
In the business plan, it is noted that in addition to the CEO there is a CFO, CTO, CCO, and Compliance Officer. Please indicate if this positions have been appointed or if they are to be hired. If they have been appointed, all those holding c-suite level positions must be added to the portal and submit the Personal History Disclosure Form and enclosures (with the exception of source of wealth).