#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Halfsquare B.V.

Gaming OperatorRegistered August 26, 2024Visit Website ↗
1
Applications
1
Domains
8
Related Entities
0
Locations

OGL/2024/2065/1133

Granted
Submitted: March 24, 2025End Date: July 1, 2025

Customer

Contact
George Van Zinnicq Bergmann
Email
halfsquare@igamingcompliance.com
Company
Halfsquare B.V.

Review Timeline

Verification
SLShamira Leolina (User_81)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
TSThomas Southwell (TS)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Verification ReviewCritical7 items
PAGE 3: QUESTION 17QuestionCriticalDue Nov 1, 2024

Question 17.1 is missing details. Kindly specify or correct Question 17.1 and resubmit the form.

Question 17.1 is missing details. Kindly specify or correct Question 17.1 and resubmit the form.

'PAGE 1: QUESTION 4QuestionMinorDue Nov 1, 2024

The Company Tax ID Number is missing. Kindly fill Question 4 and resubmit the form.

The Company Tax ID Number is missing. Kindly fill Question 4 and resubmit the form.

Ewa Kazmierska: Reference Letter of bankstatementMiscellaneousCriticalDue Nov 1, 2024

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement.

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement.

Online Gaming License Application form: PAGE 1: APPLICATION NUMBERQuestionCriticalDue Nov 5, 2024

The application number of the Online gaming application form is missing. Kindly resubmit the form with the correct application number.

The application number of the Online gaming application form is missing. Kindly resubmit the form with the correct application number.

Online Gaming License Application form: PAGE 6: QUESTION 36QuestionMinorDue Jan 6, 2025

The passport number of the contact person is missing. Kindly complete the answer to question 36 to match the answer of question 34, that has to match the portal user (authorized representative).

The passport number of the contact person is missing. Kindly complete the answer to question 36 to match the answer of question 34, that has to match the portal user (authorized representative).

Online Gaming License Application Form: PAGE 6: QUESTION 37QuestionMinorDue Jan 6, 2025

Question 37 is missing a response. Kindly complete the answer to question 37 to match the answer of question 34, that has to match the portal user (authorized representative).

Question 37 is missing a response. Kindly complete the answer to question 37 to match the answer of question 34, that has to match the portal user (authorized representative).

Online Gamming Application Form - Page 1: Application NumberQuestionMinorDue Jan 13, 2025

The Online Gaming Application Form has an incorrect application number. Kindly resubmit the form with the correct application number.

The Online Gaming Application Form has an incorrect application number. Kindly resubmit the form with the correct application number.

Application Due Diligence ReviewCritical6 items
QPA/2024/02574 - Ewa Kazmierska - PHDFMiscellaneousCriticalDue May 19, 2025

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

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

QPA/2024/02574 - Ewa Kazmierska - Criminal RecordCriminal RecordCriticalDue May 19, 2025

Please get an updated one and certify it.

Please get an updated one and certify it.

QPA/2024/02574 - Ewa Kazmierska - SOWSource of WealthCriticalDue May 19, 2025

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>

Share Ledger CertificationShare LedgerCriticalDue May 22, 2025

Share ledger is uncertified. Resubmit duly certified

Share ledger is uncertified. Resubmit duly certified

AML PolicyMiscellaneousHighDue May 23, 2025

The AML policy must adhere to Curacao AML laws. Please submit.

The AML policy must adhere to Curacao AML laws. Please submit.

Game CertificatesOperationsCriticalDue May 23, 2025

Question 23 of the OGLAF was not answered, even though the rest of the OGLAF and the BP indicate that the applicant in fact implements its own games. Kindly resubmit the completed form and submit the relevant RNG and Game certificates.

Question 23 of the OGLAF was not answered, even though the rest of the OGLAF and the BP indicate that the applicant in fact implements its own games. Kindly resubmit the completed form and submit the relevant RNG and Game certificates.