#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

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Omega Sports Solutions N.V

Gaming OperatorRegistered October 11, 2024
1
Applications
3
Domains
6
Related Entities
0
Locations

OGL/2024/2286/1189

On Hold
Submitted: January 30, 2025End Date: January 30, 2025

Customer

Contact
Nathan Walker
Email
n.walker@weltonplay.co.im
Company
Omega Sports Solutions N.V

Review Timeline

Due Diligence
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
SBSimon Burden (SMB)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical10 items
QPA/2024/02885 - Sjeriska Polinet - Birth Certificate, Criminal Record and Reference LetterMiscellaneousCriticalDue Dec 3, 2024

Please upload the missing documents.

Please upload the missing documents.

QPA/2024/02874 - Jian Yong Lee - Criminal Record and Birth CertificateMiscellaneousCriticalDue Dec 3, 2024

Please upload the missing documents.

Please upload the missing documents.

QPA/2024/02874 - Jian Yong Lee - SOWMiscellaneousCriticalDue Dec 3, 2024

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

Corporate StructureMiscellaneousHighDue Dec 10, 2024

The corporate structure is not signed. Resubmit signed by a director of the company.

The corporate structure is not signed. Resubmit signed by a director of the company.

Share Ledger CertificationShare LedgerLowDue Dec 10, 2024

The share ledger is uncertified. Resubmit certified.

The share ledger is uncertified. Resubmit certified.

Director's Register CertificationDirector's ListLowDue Dec 10, 2024

The director's register is uncertified. Resubmit certified.

The director's register is uncertified. Resubmit certified.

Financial StatementsFinancial AuditCriticalDue Dec 10, 2024

Submit the FS of the company for years ending 2022 and 2023.

Submit the FS of the company for years ending 2022 and 2023.

Source of Funds of BusinessSource of FundsCriticalDue Dec 10, 2024

Submit documentation as to how the business is funded and by whom, including evidence of funding/loans by the shareholder or third parties, as well as documents which show funds owned by the company through cashflow or other means.

Submit documentation as to how the business is funded and by whom, including evidence of funding/loans by the shareholder or third parties, as well as documents which show funds owned by the company through cashflow or other means.

Tinogona Advisory Services LtdDirector's ListCriticalDue Dec 10, 2024

1. Submit a certified copy of the excerpt of the Curacao Commercial Register showing the directors of this company. 2. It is also noted that the name of this TSP does not appear as listed with the Central Bank of Curacao. Clarify

1. Submit a certified copy of the excerpt of the Curacao Commercial Register showing the directors of this company. 2. It is also noted that the name of this TSP does not appear as listed with the Central Bank of Curacao. Clarify

Business and Corporate Information FormQuestionHighDue Dec 10, 2024

Question 7 is incorrect. Please choose one option and provide the correct information

Question 7 is incorrect. Please choose one option and provide the correct information