#CasinoSecrets

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Kahuna Services B.V.

Gaming OperatorRegistered September 25, 2024Visit Website ↗
1
Applications
1
Domains
8
Related Entities
0
Locations

OGL/2024/2223/1165

Granted
Submitted: December 4, 2024End Date: May 19, 2025

Customer

Contact
Lorenza Godett
Email
kahuna@xcm.cw
Company
Kahuna Services B.V.

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
AFAsha Fitzgerald (ASHF)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Due Diligence ReviewCritical5 items
QPA/2024/02833 - Werner Hermann - SOWSource of WealthCriticalDue Jan 31, 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.

Business and Corporate Information FormMiscellaneousCriticalDue Feb 12, 2025

BCIF is empty. Submit completed.

BCIF is empty. Submit completed.

Certification of Statutory DocumentsDirector's ListHighDue Feb 12, 2025

Director's register and share ledger are uncertified. Resubmit certified. (Note that The document submitted as 'extra docs' with apostilled copies is not uploaded property and cannot be opened. )

Director's register and share ledger are uncertified. Resubmit certified. (Note that The document submitted as 'extra docs' with apostilled copies is not uploaded property and cannot be opened. )

Financial StatementsFinancial AuditCriticalDue Feb 18, 2025

Submit financial statements or management accounts of the applicant company for years ending 2023 and 2024, which must not be older than 6 months.

Submit financials or management accounts of the company for years ending 2023 and 2024, which must not be older than 6 months.

DomainQuestionCriticalDue Feb 18, 2025

Domain in application is not live. Please advise name of url to be utilised.

Domain in application is not live. Please advise name of url to be utilised.