#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Fast Lane B.V.

Gaming OperatorRegistered December 21, 2023
1
Applications
2
Domains
7
Related Entities
0
Locations

OGL/2024/214/1009

Granted
Submitted: July 26, 2024End Date: August 29, 2024

Customer

Contact
Vivian Ersilia
Email
smessolutions+fastlanegcb@gmail.com
Company
Fast Lane B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Verification
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Suitability
CHCeline Houareau (CLHR)
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 ReviewCritical1 item
Declaration And Data PrivacyMiscellaneousCriticalDue Jul 24, 2024

The name of the contact person (portal administrator) is missing on the declaration and data privacy.

Kindly complete the form with the name of the contact person and resubmit it.

Update: 9/18/2025 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 required or proceed with closure, as appropriate. Customer Reply: Done
Application Due Diligence ReviewCritical3 items
Financial Statements 2023Financial AuditCriticalDue Aug 21, 2024

Submit FS for the year ending 2023. If these are not yet drawn up, please submit management accounts instead.

<p>Submit FS for the year ending 2023. If these are not yet drawn up, please submit management accounts instead.<br></p>

Update: 9/18/2025 Hi Team, The Financial Statements 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 required or proceed with closure, as appropriate. Customer Reply: Done
QPA/2024/01969 - Vivian Ersilia - PHDF (reviewed and approved)QuestionCriticalDue Aug 22, 2024

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.<br><br><br>

Update: 9/18/2025 PHDF was already submitted and approved. Reviewed and approved. This ticket is now closed.
Cash Management ProcedurePlayer FundsCriticalDue Sep 30, 2025

The business plan indicates a shop business which includes cash machines, terminals, scanners and a cash acceptance at shops. Please advise on cash management procedure including banking institutions.

The business plan indicates a shop business which includes cash machines, terminals, scanners and a cash acceptance at shops. Please advise on cash management procedure including banking institutions.<br><br><b><u>Update: 9/18/2025</u></b><br>Dear Applicant,<br>We are still awaiting your response to the question raised in our previous correspondence. Kindly submit your response at your earliest convenience. Thank you for your cooperation.