#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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AE Group B.V.

Gaming OperatorRegistered December 27, 2023
1
Applications
1
Domains
13
Related Entities
0
Locations

OGL/2024/216/0606

Granted
Submitted: July 10, 2025End Date: August 21, 2025

Customer

Contact
Rudsel Lucas
Email
sa.dekyafiu.0.0.2@gmail.com
Company
AE Group B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical1 item
Article of Incorporation - AE Group B.V.Articles of IncorporationCriticalDue Sep 23, 2024

The enclosed document, Articles of Incorporation of the Applicant Company is outdated. Kindly submit the most recent Article of Incorporation.

The enclosed document, Articles of Incorporation of the Applicant Company is outdated. Kindly submit the most recent Article of Incorporation.

Application Due Diligence ReviewCritical14 items
QPA/2024/01201 - Mitko Todorov - PassportPassportCriticalDue Jun 17, 2025

Please provide a valid colour scan of the passport's certified copy.

Please provide a valid colour scan of the passport's certified copy.

QPA/2024/01204 - Boyan Naydenov - PHDFMiscellaneousCriticalDue Jun 17, 2025

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

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

QPA/2024/01204 - Boyan Naydenov - PassportPassportCriticalDue Jun 17, 2025

Please provide a valid colour scan of the passport's certified copy.

Please provide a valid colour scan of the passport's certified copy.

QPA/2024/01204 - Boyan Naydenov - SOWMiscellaneousCriticalDue Jun 17, 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.</p><p class="MsoNormal">Since the applicant has declared CSN ODD as main source of income , upload financial statements of the mentioned company together with dividend distribution if applicable.</p><p class="MsoNormal"><o:p></o:p></p>

QPA/2024/01206 - Tzvetomir Naydenov - PHDFMiscellaneousCriticalDue Jun 17, 2025

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

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

QPA/2024/01206 - Tzvetomir Naydenov - PassportPassportCriticalDue Jun 17, 2025

Please provide a valid colour scan of the passport's certified copy.

Please provide a valid colour scan of the passport's certified copy.

QPA/2024/01205 - Stefan Naydenov - PHDFMiscellaneousCriticalDue Jun 17, 2025

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

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

QPA/2024/01205 - Stefan Naydenov - PassportPassportCriticalDue Jun 17, 2025

Please provide a valid colour scan of the passport's certified copy.

Please provide a valid colour scan of the passport's certified copy.

QPA/2024/01205 - Stefan Naydenov - SOWSource of WealthCriticalDue Jun 17, 2025

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

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

QPA/2024/01475 - Simeon Hristozov - CV and Letter of EngagementCuriculum VitaeCriticalDue Jun 17, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Share Ledger CertificationShare LedgerCriticalDue Jul 10, 2025

Share ledger of applicant company is uncertified. Resubmit duly certified

Share ledger of applicant company is uncertified. Resubmit duly certified

Financial StatementsFinancial AuditCriticalDue Jul 10, 2025

Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024

<p>Resubmit FS 2022 signed and approved by the director/s</p><p>Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024</p>

Source of funds of businessSource of FundsCriticalDue Jul 10, 2025

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as certified documents which show funds owned by the company through cashflow or other means

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as certified documents which show funds owned by the company through cashflow or other means

Segregation of Funds - Players AccountsPlayer FundsCriticalDue Jul 10, 2025

Since segregation of funds was not selected please upload funds management procedure informing how player funds are segregated from operational account.

Since segregation of funds was not selected please upload funds management procedure informing how player funds are segregated from operational account.