#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Half Space Entertainment N.V.

Gaming OperatorRegistered October 3, 2024
1
Applications
2
Domains
5
Related Entities
0
Locations

OGL/2024/2260/1194

Granted
Submitted: April 18, 2025End Date: June 4, 2025

Customer

Contact
Menno Jordaan
Email
roman.baranovskyi29@gmail.com
Company
Half Space Entertainment N.V.

Review Timeline

Verification
SLShamira Leolina (User_81)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical7 items
Online Gaming License Application Form: PAGE 3: QUESTION 17QuestionCriticalDue Dec 20, 2024

Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.

Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.

Mert Okten: Personal History Disclosure Form: PAGE 2: QUESTION 18QuestionMinorDue Dec 27, 2024

The response to Question 18 is incorrect. Kindly correct Question 18 and resubmit the form.

The response to Question 18 is incorrect. Kindly correct Question 18 and resubmit the form.

Mert Okten: Personal History Disclosure Enclosures: Bank ReferenceMiscellaneousCriticalDue Dec 20, 2024

The enclosed reference document is expired. Kindly submit a valid reference letter or bank statement, no older than 6 months.

The enclosed reference document is expired. Kindly submit a valid reference letter or bank statement, no older than 6 months.

Mert Okten: Personal History Disclosure Enclosures: Proof of AddressProof of AddressCriticalDue Dec 20, 2024

The enclosed proof of address document is expired. Kindly submit a recent proof of address document or bank statement no older than 6 months

The enclosed proof of address document is expired. Kindly submit a recent proof of address document or bank statement no older than 6 months

Mert Okten: Personal History Disclosure Enclosures: Proof of AddressProof of AddressCriticalDue Jan 27, 2025

The enclosed proof of address document is invalid. Kindly submit a recent proof of address document or bank statement no older than 6 months.

<p>The enclosed proof of address document is invalid. Kindly submit a recent proof of address document or bank statement no older than 6 months.</p><p>Please provide a utility bill.</p>

Business and Corporate Information Form: PAGE 1: QUESTION 4QuestionMinorDue Feb 10, 2025

The Business and Corporate Information Form has an incorrect Company Tax ID Number (CRIB Number) in question 4. Kindly resubmit the form with the correct Company Tax ID Number (CRIB Number) in question 4.

The Business and Corporate Information Form has an incorrect Company Tax ID Number (CRIB Number) in question 4. Kindly resubmit the form with the correct Company Tax ID Number (CRIB Number) in question 4.

Menno Jordaan - Personal History Disclosure FormMiscellaneousCriticalDue Feb 10, 2025

The Personal History Disclosure Form of Mr. Menno Jordaan is missing. Kindly submit the requested document under the Qualifying Persons tab and not in the extra documentation tab.

The Personal History Disclosure Form of Mr. Menno Jordaan is missing. Kindly submit the requested document under the Qualifying Persons tab and not in the extra documentation tab.

Application Due Diligence ReviewCritical11 items
QPA/2025/03316 - Menno Jordaan - PHDFMiscellaneousCriticalDue Mar 7, 2025

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/2025/03316 - Menno Jordaan - Reference LetterMiscellaneousCriticalDue Mar 7, 2025

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.

<p class="MsoNormal">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.<o:p></o:p></p>

QPA/2025/03316 - Menno Jordaan - PHDFMiscellaneousCriticalDue Mar 7, 2025

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/2024/03020 - Mert Okten - PHDFMiscellaneousCriticalDue Mar 27, 2025

PHDF is not valid. Please select the correct role within the form.

<p>PHDF is not valid. Please select the correct role within the form.</p><p>Net worth is not listed.</p>

QPA/2024/03020 - Mert Okten - SOWSource of WealthCriticalDue Mar 27, 2025

Please provide more certified evidence of SOW

<p>Please provide more certified evidence of SOW</p><p>SOW provided is not enough.</p>

Share Ledger CertificationShare LedgerMediumDue Mar 27, 2025

Share ledger is uncertified. Resubmit certified

Share ledger is uncertified. Resubmit certified

Source of funds of businessSource of FundsCriticalDue Mar 27, 2025

Submit certified documentation as to how the company is funded and by whom, including documents which show funding by the shareholder or third parties.

Submit certified documentation as to how the company is funded and by whom, including documents which show funding by the shareholder or third parties.

Compliance officerMiscellaneousCriticalDue Mar 27, 2025

The CO, even if outsourced, is required to submit PHDF and relevant enclosures, including also a letter of engagement an CV showing fluency in AML

The CO, even if outsourced, is required to submit PHDF and relevant enclosures, including also a letter of engagement an CV showing fluency in AML

Business PlanBusiness PlanCriticalDue Mar 27, 2025

- Resubmit the organisational chart showing more clarity - Resubmit a more detailed 3 year financial forecast, showing a break down of the initial investment, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.

- Resubmit the organisational chart showing more clarity - Resubmit a more detailed 3 year financial forecast, showing a break down of the initial investment, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.

Company DetailsOperationsCriticalDue Apr 2, 2025

The applicant's company details must be visible in the registered domain's homepage footer. Kindly amend.

The applicant's company details must be visible in the registered domain's homepage footer. Kindly amend.

AML PolicyMiscellaneousHighDue Apr 2, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.