#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Next To You B.V.

Gaming OperatorRegistered November 30, 2023
1
Applications
27
Domains
16
Related Entities
0
Locations

OGL/2024/189/0118

Granted
Submitted: June 14, 2024End Date: September 5, 2024

Customer

Contact
Gouloud Hammoud
Email
nexttoyoubv@g-force-corporate-services.com
Company
Next To You B.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Ended May 11, 2024
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
AAAnton Axiaq (AAX)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Verification ReviewCritical4 items
Page 6 Question 39 (reviewed and approved)QuestionMinorDue Aug 20, 2024

The form has a different contact person email address in Question 39 from that of the portal administrator.

Kindly change the email address and resubmit the form. <br><br><br>

Update: 7/17/2025 Hi Team, The updated OGLAF has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action or proceed with closure, as appropriate. Kindy review the response below. Customer Reply: For resubmitted and email address updated.
Joan BeaufortMiscellaneousCriticalDue Aug 1, 2024

The enclosed reference document is expired.

Kindly resubmit a valid reference letter or bank statement.

Joan Beaufort (removed)Reference LetterMinorDue Aug 6, 2024

Reference Letter is outdated

Kindly note that the provided reference letter is outdated, please resubmit an updated document<br><br><b><u><br><br></u></b>

7/28/2025 Joan Beaufort has been removed as UBO. This ticket is now closed.
Gouloud Hammoud - Passport (reviewed and approved)PassportCriticalDue Dec 24, 2024

Passport has expired. Kindly submit new valid passport.

Passport has expired. Kindly submit new valid passport.<br><br><br><br><br><br>

Update: 7/16/2025 Hi Team, A valid passport has been submitted. The ticket has been assigned to the subject matter expert to review and approval. Upon completion, kindly reassign the ticket for any further action or proceed with closure, as appropriate. Kindly review the response below. Customer Reply: The new passport of Gouloud Hammoud issued on September 27, 2024 and valid until September 27 2034 has been certified and uploaded on December 16, 2024.
Application Due Diligence ReviewCritical8 items
Certification of Statutory docs (reviewed and approved)Share LedgerCriticalDue Aug 4, 2025

The following documents are uncertified. Kindly resubmit duly certified: 1. The share ledger of Next to You B.V (it is also noted that there is no date when shares 1-999 were returned to the company. Kindly clarify) 2. The share ledger of TLF Entertainment Ltd 3.The Trust Deed between Wealth Prolong Ltd and Conform Trustee Services Ltd 4. The share ledger of Wealth Prolong Ltd 5. The Director's List of Next to You B.V 6. The Director's List of TLF Entertainment Ltd 7. The Director's List of Conform Trustee Services Ltd 8. The Director's List of Wealth Prolong Ltd

<p>We received most documents.</p><p>It is noted that there is no date when shares 1-999 were returned to the company. Kindly clarify</p>

Update: 10/6/2025 Reviewed and approved. This ticket is now closed. Update: 8/6/2025 Hi Team, The administrator has responded to our inquiry. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Kindly review response below. Customer Reply: The resolution with the date 31 May 2022 re-purchased 1-999 shares has been uploaded on 01.08.2025.
Financial Statements - 2023 (reviewed and approved)Financial AuditCriticalDue Aug 5, 2024

Kindly submit the FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

<p>Draft FS 2023 Received.  Final and signed version still required.</p><p>Thank you for the clarification. We have reopened this checklist as we will await final version<br><br><br><br></p>

Update: 10/6/2025 Reviewed and approved. This ticket is now closed. Update: 7/28/2025 Hi Team. The Financial Statement 2023 has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action or proceed with closure, as appropriate. Customer Reply: The signed FS 2023 has been uploaded on 27.03.2025.
Business Plan (reviewed and approved)Business PlanMediumDue Aug 6, 2024

The Company structure of the business plan submitted needs to be updated to reflect the new structure

<p>The Company structure of the business plan submitted needs to be updated to reflect the new structure<br></p>

Update: 10/6/2025 Reviewed and approved. This ticket is now closed. Update: 7/28/2025 Hi Team, The updated business plan has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action or proceed with closure, as appropriate. RCL: New BP indicates the presence of a CEO. No CEO identified. Suggest sending query on this. (And eventual PHDF/Docs if required). Otherwise tkt may be closed
QPA/2024/00137 - Eleni Karaiskou - Reference Letter (removed)QuestionCriticalDue Aug 21, 2024

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.

Update: 10/6/2025 This individual has been removed as compliance officer. This ticket is now closed. Update: 7/28/2025 Hi Team, A valid reference letter was already submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action or proceed with closure, as appropriate.
QPA/2024/00137 - Eleni Karaiskou - PassportPassportCriticalDue Aug 4, 2025

Kindly provide a good-quality scan of your passport bio page and first page.

Kindly provide a good-quality scan of your passport bio page and first page.

Update: 8/6/2025 Eleni Karaiskou was removed 1-01-2025. This ticket is now closed.
QPA/2024/02071 - Alberts Kononov - Upload DocumentsQuestionCriticalDue Aug 4, 2025

Please upload the document in the correct section.

Please upload the document in the correct section.

Update: 10/6/2025 Hi Team, The required documents have been submitted in extra documentation. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Customer Reply: Dear valued team, We have raised a ticket on 30.07.2024 informing that the following three support information has been re-uploaded in the section of the personal History Disclosure Form and in the ticket as there were no other section available at that moment. 1. JRB Capital and Wealth Prolong agreement 2. E comm bank statement Alberts Kononovs 3. E comm bank statement Wealth Prolong Limited Please advise if the documents needs to be uploaded in another section. Reply on our ticket was the following: Thank you. We will continue with the processing of your application
QPA/2025/03293 - Fergus Mac Conmara - Proof of AddressProof of AddressCriticalDue Dec 8, 2025

Please upload a utility bill.

Please upload a utility bill.

QPA/2025/04169 - Sergiou Constantinos - PassportPassportCriticalDue Dec 8, 2025

Please upload a certified copy of the first and bio pages of your passport.

Please upload a certified copy of the first and bio pages of your passport.