ApexBet Gaming N.V.
CGA/2025/2375/1259
GrantedCustomer
- Contact
- Boy Hendriks
- apexbetgamingnv@outlook.com
- Company
- ApexBet Gaming N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
MMMarilisa Mathew (CGA User 1)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
MMMarilisa Mathew (CGA User 1)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
MMMarilisa Mathew (CGA User 1)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Phase 1Critical26 items
The enclosed Personal History Disclosure Form of Hafeez Ur Rahman is the old GCB form. Kindly use the new CGA Personal History Disclosure Form available on our website.
The enclosed Personal History Disclosure Form of Hafeez Ur Rahman is the old GCB form. Kindly use the new CGA Personal History Disclosure Form available on our website.
We are missing information of the Compliance Officer of ApexBet Gaming N.V. Kindly submit the Personal History Disclosure Form, Enclosures, Engagement Letter and Curriculum Vitae (CV) of the Compliance Officer.
We are missing information of the Compliance Officer of ApexBet Gaming N.V. Kindly submit the Personal History Disclosure Form, Enclosures, Engagement Letter and Curriculum Vitae (CV) of the Compliance Officer.
The enclosed Personal History Disclosure Form of Boy Hendriks is the old GCB form. Kindly use the new CGA Personal History Disclosure Short Form available on our website for Boy Hendriks.
The enclosed Personal History Disclosure Form of Boy Hendriks is the old GCB form. Kindly use the new CGA Personal History Disclosure Short Form available on our website for Boy Hendriks.
The enclosed criminal record document of Hafeez Ur Rahman is expired (5 Sep 2024). Kindly resubmit a certified valid (not older than 6 months) criminal record document.
The enclosed criminal record document of Hafeez Ur Rahman is expired (5 Sep 2024). Kindly resubmit a certified valid (not older than 6 months) criminal record document.
The enclosed proof of address document of Hafeez Ur Rahman is expired (22 Aug 2024). Kindly resubmit a certified valid (not older than 6 months) proof of address document.
The enclosed proof of address document of Hafeez Ur Rahman is expired (22 Aug 2024). Kindly resubmit a certified valid (not older than 6 months) proof of address document.
We are missing the Declaration of Good Standing confirming compliance with tax and social contribution obligations. Kindly submit the requested document under the extra documentation section and name the file Declaration of Good Standing.
We are missing the Declaration of Good Standing confirming compliance with tax and social contribution obligations. To be obtain at the tax office. Kindly submit the requested document under the extra documentation section and name the file Declaration of Good Standing.
We are missing any form of Financial Accounts for ApexBet Gaming N.V. Kindly submit any form of Financial Accounts not older than 6 months for ApexBet Gaming N.V.
We are missing any form of Financial Accounts for ApexBet Gaming N.V. Kindly submit any form of Financial Accounts not older than 6 months for ApexBet Gaming N.V.
The Online Gaming License Application Form is missing response/details in question 19. Kindly fill question 19.1.1 and 19.1.2 and resubmit the form.
<p>The Online Gaming License Application Form is missing response/details in question 19. Kindly fill question 19.1.1 and 19.1.2 and resubmit the form.</p>
The Business and Corporate Information Form is missing detail/response in question 11. Kindly fill question 11.1.1 and resubmit the form.
The Business and Corporate Information Form is missing detail/response in question 11. Kindly fill question 11.1.1 and resubmit the form.
The SOW declaration does not contain the applicant's name. The SOF declaration does not contain the declarant's or applicant's name. Resubmit the declarations
The SOW declaration does not contain the applicant's name. The SOF/W declaration does not contain the declarant's or applicant's name, nor is it signed by the declarant. Resubmit the declarations
Question 12 is incomplete. CEO (UBO), CTO and CMO as per business plan are not indicated. Complete and resubmit form
Question 12 is incomplete. CEO (UBO), CTO and CMO as per business plan are not indicated. Complete and resubmit form
1. Provide detailed information about the applicant's revenue model and financial plan. Resubmit a detailed 3 year financial forecast, which is expected to provide a break down of any initial investment, the projected marketing expenses, wages, any commissions paid to any third party, as well as any loans paid or benefits provided by any third party 2. Management structure : All key persons are required to be identified, including the compliance officer. 3. provide a detailed description of your gaming product/services and target audience
<p>1. Provide detailed information about the applicant's revenue model and financial plan. Resubmit a detailed 3 year financial forecast, which is expected to provide a break down of any initial investment, the projected marketing expenses, wages, any commissions paid to any third party, as well as any loans paid or benefits provided by any third party</p><p> 2. Management structure : All key persons are required to be identified, including the compliance officer.</p><p> 3. provide a detailed description of your gaming product/services and target audience Resubmit business plan with requested details and/or information</p>
The personal application number is incorrect application number. Kindly resubmit the forms with the correct application number.
The personal application number is incorrect application number. Kindly resubmit the forms with the correct application number.
The application date is missing. Kindly resubmit the forms with the correct application date.
The application date is missing. Kindly resubmit the forms with the correct application date.
The enclosed document, bank reference letter is invalid. Kindly submit a valid reference letter not older than 6 months.
The enclosed document, bank reference letter is invalid. Kindly submit a valid reference letter not older than 6 months.
The DECLARATION AND DATA PRIVACY is not digitally signed. Kindly sign digitally and resubmit the form.
The DECLARATION AND DATA PRIVACY is not digitally signed. Kindly sign digitally and resubmit the form.
The Online Gaming License Application Form has incorrect application number. Kindly resubmit the form with the correct application number.
The Online Gaming License Application Form has incorrect application number. Kindly resubmit the form with the correct application number.
The Online Gaming License Application Form must have the Declaration and Data Privacy on page 5 must be digitally signed. Kindly resign digitally and resubmit the form.
The Online Gaming License Application Form must have the Declaration and Data Privacy on page 5 must be digitally signed. Kindly resign digitally and resubmit the form.
Please note that documents that are required to be certified as a true copy must be certified by an independent and authorized certifier that is not involved with the application. If the document is certified by Triple A Attorneys, the certification must be signed by an authorized certifier of Triple A Attorneys that is not involved with the application.
Please note that documents that are required to be certified as a true copy must be certified by an independent and authorized certifier that is not involved with the application. If the document is certified by Triple A Attorneys, the certification must be signed by an authorized certifier of Triple A Attorneys that is not involved with the application.
We are missing the below documents for Eliane Solis Vazquez. Kindly upload the requested documents in her original number: QPA/2025/03498 (Evolut Interactive N.V). Certified copy of passport. Note: the certification must be in English. Certified copy of the original criminal record. Note: the original document cannot be certified by the translator. The original must be certified as a true copy by an authorized independent certifier with the certification in English. Certified copy of the birth certificate (note that the certification must be in English) along with a translation of the birth certificate certified by the translator. Certified copy of the proof of address document. Note: the original document cannot be certified by the translator. The original must be certified as a true copy by an authorized independent certifier with the certification in English. Certified copy of the bank reference letter. CV (Curriculum Vitae) in English.
<p><b>We are missing the below documents for Eliane Solis Vazquez. Kindly upload the requested documents in her original number: QPA/2025/03498 (Evolut Interactive N.V). </b></p><ol><li> Certified copy of passport. Note: the certification must be in English. </li><li>Certified copy of the original criminal record. Note: the original document cannot be certified by the translator. The original must be certified as a true copy by an authorized independent certifier with the certification in English. </li><li>Certified copy of the birth certificate (note that the certification must be in English) along with a translation of the birth certificate certified by the translator. </li><li> Certified copy of the proof of address document. Note: the original document cannot be certified by the translator. The original must be certified as a true copy by an authorized independent certifier with the certification in English. </li><li>Certified copy of the bank reference letter. </li><li>CV (Curriculum Vitae) in English.</li></ol>
We are missing the Personal History Disclosure Form and Enclosures of Mansoor Ali. Kindly submit the requested documents.
We are missing the Personal History Disclosure Form and Enclosures of Mansoor Ali. Kindly submit the requested documents.
We are missing a valid passport for Boy Hendriks. Kindly upload the certified copy of passport in his original number: QPA/2023/00035 (Geeka Corporation N.V.)
We are missing a valid passport for Boy Hendriks. Kindly upload the certified copy of passport in his original number: QPA/2023/00035 (Geeka Corporation N.V.)
Kindly update question 12 in the Business and Corporate Information Form to reflect the change of Compliance Officer.
Kindly update question 12 in the Business and Corporate Information Form to reflect the change of Compliance Officer.
The Directors List is not correctly certified. Please note that it must be certified as a true copy by an independent and authorized certifier. If certified by Triple A Attorneys, the certification must be signed by an authorized certifier of Triple A Attorneys that is not involved in the application.
The Directors List is not correctly certified. Please note that it must be certified as a true copy by an independent and authorized certifier. If certified by Triple A Attorneys, the certification must be signed by an authorized certifier of Triple A Attorneys that is not involved in the application.
The Share Ledger is not correctly certified. Please note that it must be certified as a true copy by an independent and authorized certifier. If certified by Triple A Attorneys, the certification must be signed by an authorized certifier of Triple A Attorneys that is not involved in the application.
The Share Ledger is not correctly certified. Please note that it must be certified as a true copy by an independent and authorized certifier. If certified by Triple A Attorneys, the certification must be signed by an authorized certifier of Triple A Attorneys that is not involved in the application.
Please note that question 13 is not completed correctly. In the middle company, please enter the 'name of company'. Kindly correct the information and resubmit the form.
Please note that question 13 is not completed correctly. In the middle company, please enter the 'name of company'. Kindly correct the information and resubmit the form.
Phase 1 - Due DiligenceCritical11 items
We are missing the engagement letter of Elaine Solis Vazquez as compliance officer of ApexBet Gaming N.V. Kindly provide the engagement letter signed by both the managing Director and the Compliance Officer.
We are missing the engagement letter of Elaine Solis Vazquez as compliance officer of ApexBet Gaming N.V. Kindly provide the engagement letter signed by both the managing Director and the Compliance Officer.
The Personal History Disclosure Form of Hafeez Rahman has incorrect place of birth. Kindly submit the form with the correct place of birth.
The Personal History Disclosure Form of Hafeez Rahman has incorrect place of birth. Kindly submit the form with the correct place of birth.
Please note that the application number entered is not correct. Kindly enter the correct application number and resubmit the form.
Please note that the application number entered is not correct. Kindly enter the correct application number and resubmit the form.
Please note that the bank reference letter must have a date of issue and the date of issue must be no older than six months. Also, the bank reference letter must be certified as a true copy.
Please note that the bank reference letter must have a date of issue and the date of issue must be no older than six months. Also, the bank reference letter must be certified as a true copy.
Please submit a certified copy of the original proof of address document. Kindly note that screenshots are not permitted.
Please submit a certified copy of the original proof of address document. Kindly note that screenshots are not permitted.
Please complete question 14 and resubmit the form.
Please complete question 14 and resubmit the form.
The criminal record of Abdul Rehman was issued by the Dubai police. Please provide a national criminal record for the UAE.
The criminal record of Abdul Rehman was issued by the Dubai police. Please provide a national criminal record for the UAE.
Please submit a certified copy of the original proof of address document. Kindly note that screenshots are not permitted.
Please submit a certified copy of the original proof of address document. Kindly note that screenshots are not permitted.
Please note that a compliance officer can be on a maximum of 10 applications. Currently, Eliane Solis Vazquez is on 11 applications. If she is to stay on this application, she must be removed from at least one other application. If she is removed from this application, a new compliance officer must be added to this application and all forms and enclosures submitted.
Please note that a compliance officer can be on a maximum of 10 applications. Currently, Eliane Solis Vazquez is on 11 applications. If she is to stay on this application, she must be removed from at least one other application. If she is removed from this application, a new compliance officer must be added to this application and all forms and enclosures submitted.
Please upload the CV of Eliane Solis Vazquez in the base application QPA/2025/03498. It can be uploaded in the Letter of Engagement section.
<p>Please upload the CV of Eliane Solis Vazquez in the base application QPA/2025/03498. It can be uploaded in the Extra Section.</p><p><b>The document is still missing.</b></p>
Please provide a National Criminal Record. The one provided is from the local police station in Dir Lower, KPK, Pakistan.
Please provide a National Criminal Record. The one provided is from the local police station in Dir Lower, KPK, Pakistan.
Phase 2Critical5 items
Please upload the Anti-money Laundering Policy, in the designated policy section.
Please upload the Anti-money Laundering Policy, in the designated policy section.
Please upload the Know Your Customer Policy, in the designated policy section.
Please upload the Know Your Customer Policy, in the designated policy section.
Please upload the Responsible Gaming Policy, in the designated policy section.
Please upload the Responsible Gaming Policy, in the designated policy section.
Please upload the Information Security Policy, in the designated policy section.
Please upload the Information Security Policy, in the designated policy section.
Please upload the Player Complaints Policy, in the designated policy section.
Please upload the Player Complaints Policy, in the designated policy section.