#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Match Time Solutions

Gaming OperatorRegistered December 28, 2023
1
Applications
0
Domains
5
Related Entities
0
Locations

OGL/2024/233/0327

Rejected
Submitted: December 2, 2024End Date: December 22, 2025

Customer

Contact
Tiago Almeida
Email
matchtimesolutions@fastmail.com
Company
Match Time Solutions

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical6 items
Question no.39QuestionMinorDue Aug 16, 2024

The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator.

Kindly change the email address and resubmit the form.

Nissim Joshua HassettQuestionMinorDue Aug 16, 2024

PAGE 2: QUESTION 13: The response to Question 13 is missing.

Kindly complete Question 13 and resubmit the form.

Glenn Cretiën Rellum - Personal History Disclosure FormMiscellaneousCriticalDue Nov 20, 2024

Personal History Disclosure Form for Glenn Cretiën Rellum is missing. Please submit a personal history disclosure form for Glenn Cretiën Rellum.

Personal History Disclosure Form for Glenn Cretiën Rellum is missing. Please submit a personal history disclosure form for Glenn Cretiën Rellum.

Jaïr Almeida Toussaint - Personal History Disclosure FormMiscellaneousCriticalDue Nov 20, 2024

Personal History Disclosure Form for Jaïr Almeida Toussaint is missing. Please submit a personal history disclosure form for Jaïr Almeida Toussaint.

Personal History Disclosure Form for Jaïr Almeida Toussaint is missing. Please submit a personal history disclosure form for Jaïr Almeida Toussaint.

Nissim Hassett - PAGE 9: SignatureMiscellaneousMinorDue Nov 20, 2024

The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

Match Time Solutions B.V. - Financial StatementFinancial AuditMinorDue Dec 4, 2024

We are missing the Financial Statement of Match Time Solutions B.V. Kindly submit the requested document.

We are missing the Financial Statement of Match Time Solutions B.V. Kindly submit the requested document.

Application Due Diligence ReviewCritical14 items
QPA/2024/00289 - Nissim Hassett - PHDFMiscellaneousCriticalDue May 19, 2025

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

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

QPA/2024/03041 - Glenn Rellum - PHDFMiscellaneousCriticalDue May 19, 2025

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

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

QPA/2024/03041 - Glenn Rellum - PHDFMiscellaneousCriticalDue May 19, 2025

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

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

Compliance officerMiscellaneousCriticalDue Jun 16, 2025

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Share Ledger CertificationShare LedgerCriticalDue Jun 16, 2025

Share ledger is uncertified. Resubmit duly certified

Share ledger is uncertified. Resubmit duly certified

Corporate StructureMiscellaneousCriticalDue Jun 16, 2025

PP number of UBO does not match pp number of that provided. Resubmit amended corporate structure duly signed by director

PP number of UBO does not match pp number of that provided. Resubmit amended corporate structure duly signed by director

Financial StatementsFinancial AuditCriticalDue Jun 16, 2025

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

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

Source of funds of businessSource of FundsCriticalDue Jun 16, 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 any recent and 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 any recent and certified documents which show funds owned by the company through cashflow or other means

Company Details and CGA Dynamic SealOperationsCriticalDue Jun 25, 2025

The registered domain must display the Curacao registered applicant entity's details and the CGA's dynamic seal on the homepage footer. Kindly amend. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The registered domain must display the Curacao registered applicant entity's details and the CGA's dynamic seal on the homepage footer. Kindly amend. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

Prohibited JurisdictionsProhibited CountriesCriticalDue Jun 25, 2025

The T&Cs must contain a general prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

The T&Cs must contain a general prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Multiple JurisdictionsOperationsCriticalDue Jun 25, 2025

It was noted that the registered domain is operated by a Brazil registered entity, duly authorised to operate in Brazil. Since the site appears to be targeted specifically for the Brazil market, does the applicant intend to offer the site to other markets or operate a separate domain under the CGA license? Kindly clarify and register all domains intended to be operated under the CGA license.

It was noted that the registered domain is operated by a Brazil registered entity, duly authorised to operate in Brazil. Since the site appears to be targeted specifically for the Brazil market, does the applicant intend to offer the site to other markets or operate a separate domain under the CGA license? Kindly clarify and register all domains intended to be operated under the CGA license.

AML PolicyMiscellaneousCriticalDue Jun 25, 2025

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

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

Governing LawOperationsCriticalDue Jun 25, 2025

The T&Cs must be governed by the laws of Curacao. Kindly amend.

The T&Cs must be governed by the laws of Curacao. Kindly amend.

Site LanguageOperationsCriticalDue Jun 25, 2025

The registered domain and all its contents must be made available in English. Kindly amend.

The registered domain and all its contents must be made available in English. Kindly amend.