#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Supreme Solutions BV

Gaming OperatorRegistered July 19, 2024
2
Applications
0
Domains
5
Related Entities
0
Locations

OGL/2024/1890/1114

Rejected
Submitted: September 9, 2024End Date: July 21, 2025

Customer

Contact
Andrey Mirkov
Email
am@cgn.co
Company
Supreme Solutions BV

Review Timeline

Verification
SLShamira Leolina (User_81)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Suitability
CHCeline Houareau (CLHR)

Compliance Checklists

Application Due Diligence ReviewCritical21 items
QPA/2024/02531 - Andrey Mirkov - Proof of AddressProof of AddressCriticalDue Oct 31, 2024

Please submit a utility bill that reflects your residential address and translate it.

<p>Please submit a utility bill that reflects your residential address and translate it.</p><p>Please upload a recent one.</p>

QPA/2024/02531 - Andrey Mirkov - PHDFMiscellaneousCriticalDue Oct 31, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/02531 - Andrey Mirkov - Birth Certificate and Criminal RecordBirth CertificateCriticalDue Oct 31, 2024

Birth certificate must be translated and upload a valid Criminal Record.

Birth certificate must be translated and upload a valid Criminal Record.

QPA/2024/02531 - Andrey Mirkov - SOWSource of WealthCriticalDue Oct 31, 2024

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

QPA/2024/02531 - Andrey Mirkov - Reference LetterMiscellaneousCriticalDue Oct 31, 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.

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.

Business and Corporate Information FormMiscellaneousCriticalDue Nov 2, 2024

Question 4 (Corporate Tax ID ) and Question 8 (Local Rep - mandatory) are missing. Complete and resubmit form.

Question 4 (Corporate Tax ID ) and Question 8 (Local Rep - mandatory) are missing. Complete and resubmit form.

Articles of IncorporationArticles of IncorporationCriticalDue Nov 2, 2024

The AIs are missing. Submit a certified copy.

The AIs are missing. Submit a certified copy.

Director's Register CertificationDirector's ListCriticalDue Nov 2, 2024

The director's register is uncertified. Resubmit the extract from the Curacao Commercial Register duly certified as a director's register.

The director's register is uncertified. Resubmit the extract from the Curacao Commercial Register duly certified as a director's register.

Share LedgerShare LedgerCriticalDue Nov 2, 2024

The share ledger is missing. Submit a certified copy.

The share ledger is missing. Submit a certified copy.

Business PlanBusiness PlanCriticalDue Nov 2, 2024

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers, as well as a detailed 3 year financial forecast. Kindly review the guidelines on the portal, revise the business plan and resubmit.

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers, as well as a detailed 3 year financial forecast. Kindly review the guidelines on the portal, revise the business plan and resubmit.

Compliance officerMiscellaneousCriticalDue Nov 2, 2024

No compliance officer appointed. Appoint a CO, fluent in AML and submit their PHDF as a key person (No SOW required)

No compliance officer appointed. Appoint a CO, fluent in AML and submit their PHDF as a key person (No SOW required)

Corporate StructureMiscellaneousMediumDue Nov 2, 2024

The corporate structure is unsigned. Resubmit signed by director.

The corporate structure is unsigned. Resubmit signed by director.

Source of funds of businessSource of FundsCriticalDue Nov 2, 2024

Submit documentation as to how the company and its business are funded and by whom, including evidence of funding/loans by the share holder or third parties, as well as documents which show funds owned by the company through cash flow or other means (Ex Wallets). Documents submitted must be duly certified.

Submit documentation as to how the company and its business are funded and by whom, including evidence of funding/loans by the share holder or third parties, as well as documents which show funds owned by the company through cash flow or other means (Ex Wallets). Documents submitted must be duly certified.

Management AccountsFinancial AuditCriticalDue Nov 2, 2024

Submit management accounts for the first year of the company

Submit management accounts for the first year of the company

Local DirectorMiscellaneousCriticalDue Feb 27, 2025

A local director is a legal requirement.

A local director is a legal requirement.

Company DetailsOperationsCriticalDue Feb 27, 2025

Please include company details including company name, license number etc at footer of page.

Please include company details including company name, license number etc at footer of page.

Prohibited and Sanctioned countriesProhibiited CountriesCriticalDue Feb 27, 2025

Country not required at registration. Please advise at what stage players are blocked for prohibited and sanctioned countries.

Country not required at registration. Please advise at what stage players are blocked for prohibited and sanctioned countries.

Exchange ServicesMiscellaneousCriticalDue Feb 27, 2025

Players are allowed to buy crypto. This is not allowed. No exchange is allowed on approved gaming site

Players are allowed to buy crypto. This is not allowed. No exchange is allowed on approved gaming site

AML PolicyOperationsCriticalDue Feb 27, 2025

Please include an AML policy relating to Curacao obligations on the website.

Please include an AML policy relating to Curacao obligations on the website.

Rg policyOperationsCriticalDue Feb 27, 2025

Please include a RG policy explaining further about problem gaming together with links to associations related to Problem Gaming.

Please include a RG policy explaining further about problem gaming together with links to associations related to Problem Gaming.

Terms and conditionsOperationsCriticalDue Feb 27, 2025

Company details must be included in Terms and conditions.

Company details must be included in Terms and conditions.