#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Byterivers N.V.

Gaming OperatorRegistered November 8, 2024Visit Website ↗
1
Applications
1
Domains
7
Related Entities
0
Locations

OGL/2024/2386/1215

Granted
Submitted: February 24, 2025End Date: June 6, 2025

Customer

Contact
Menno Jordaan
Email
yuliakozhevnik13@gmail.com
Company
Byterivers N.V.

Review Timeline

Verification
KDKimberly De Freitas (KdF)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
CPCedric Pietersz (Managing Director GCB)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
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 ReviewCritical17 items
Online Gaming Application Form- PAGE 2: QUESTIONS 8 AND 9QuestionMinorDue Jan 2, 2025

PAGE 2: QUESTIONS 8 AND 9: The currency details in Questions 8 and/or Question 9 are missing. Kindly fill currency details and resubmit the form.

PAGE 2: QUESTIONS 8 AND 9: The currency details in Questions 8 and/or Question 9 are missing. Kindly fill currency details and resubmit the form.

Online Gaming Application Form - PAGE 6: QUESTION 39QuestionMinorDue Dec 27, 2024

The email address is missing in Question 39. Kindly fill Question 39 and resubmit the form.

The email address is missing in Question 39. Kindly fill Question 39 and resubmit the form.

Online Gaming Application Form - PAGE 6: QUESTION 39QuestionCriticalDue Dec 24, 2024

The email address is missing in Question 39. Kindly fill Question 39 and resubmit the form.

The email address is missing in Question 39. Kindly fill Question 39 and resubmit the form.

Online Gaming Application Form - PAGE 7: DECLARATION AND DATA PRIVACYQuestionCriticalDue Dec 24, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.

Online Gaming Application Form - PAGE 1: APPLICATION NUMBERQuestionCriticalDue Dec 24, 2024

The application number of the Online gaming application form is not fully visible number. Kindly resubmit the form with the correct application number.

The application number of the Online gaming application form is not fully visible number. Kindly resubmit the form with the correct application number.

Online Gaming Application Form - PAGE 1: APPLICATION NUMBERQuestionCriticalDue Dec 24, 2024

The application number of the Online gaming application form is not fully visible. Kindly resubmit the form with the correct application number.

The application number of the Online gaming application form is not fully visible. Kindly resubmit the form with the correct application number.

Personal History Disclosure Form of Menno Jordaan- Page 1: Question 6MiscellaneousCriticalDue Jan 16, 2025

Date of Birth must be the same as on passport. Kindly resubmit the forms with the correct date of Birth.

Date of Birth must be the same as on passport. Kindly resubmit the forms with the correct date of Birth.

Business and Corporate Information Form - PAGE 1: QUESTION 4QuestionCriticalDue Jan 21, 2025

The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.

The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.

Business and Corporate Information Form - PAGE 1: QUESTION 5QuestionCriticalDue Jan 2, 2025

The date of incorporation is missing. Kindly fill Question 5 and resubmit the form.

The date of incorporation is missing. Kindly fill Question 5 and resubmit the form.

Enclosures of Mr. Giorgi Kakashvili - Proof of AddressCriminal RecordCriticalDue Jan 2, 2025

The enclosed proof of address of Giorgi Kakashvili is expired. Kindly resubmit a valid certificate.

The enclosed proof of address of Giorgi Kakashvili  is expired. Kindly resubmit a valid certificate.

Personal History Disclosure Form of Mr. Giorgi Kakashvili - PAGE 1: APPLICATION NUMBERQuestionCriticalDue Jan 2, 2025

The personal application number is not fully visible. Kindly correct and resubmit.

The personal application number is not fully visible. Kindly correct and resubmit.

Personal History Disclosure Form of Guram Rukhadze - PAGE 1: APPLICATION NUMBERQuestionCriticalDue Jan 2, 2025

The personal application number is incomplete. Kindly resubmit the forms with the correct application number.

The personal application number is incomplete. Kindly resubmit the forms with the correct application number.

Online Gaming License Application form - PAGE 3: QUESTION 19QuestionCriticalDue Dec 27, 2024

The response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.

The response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.

Enclosures of Mr. Guram Rukhadze - Proof of AddressProof of AddressCriticalDue Dec 27, 2024

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.

Personal History Disclosure Form of Menno Jordaan- Page 1: Question 19QuestionCriticalDue Jan 27, 2025

The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.

The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.

Enclosures - Menno Jordaan - Criminal RecordQuestionCriticalDue Jan 16, 2025

The enclosed criminal record of Menno Jordaan is expired. Kindly resubmit a valid certificate.

The enclosed criminal record of Menno Jordaan is expired. Kindly resubmit a valid certificate.

Menno Jordaan - Personal History Disclosure Form Page 1: Application NumberQuestionMinorDue Feb 10, 2025

The Personal History Disclosure Form of Menno Jordaan has an incorrect Application Number (OGL/2024/485/0344). Kindly resubmit the forms with the correct application number (OGL/2024/2386/1215).

The Personal History Disclosure Form of Menno Jordaan has an incorrect Application Number (OGL/2024/485/0344). Kindly resubmit the forms with the correct application number (OGL/2024/2386/1215).

Application Due Diligence ReviewCritical8 items
QPA/2024/03104 - Giorgi Kakashvili - SOWSource of WealthCriticalDue Feb 18, 2025

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.

QPA/2024/03105 - Guram Rukhadze - SOWSource of WealthCriticalDue Feb 18, 2025

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.

Share Ledger CertificationShare LedgerLowDue Feb 19, 2025

share ledger is uncertified. Resubmit with recent certification

share ledger is uncertified. Resubmit with recent certification

Director's RegisterDirector's ListCriticalDue Feb 19, 2025

1. Menno Jordaan has indicated himself as a non-executive director. Clarify in which entity he holds this role. Note that at least one local individual executive director is required (possible to hold this role on a corporate directorship) 2. Submit an official extract from the Curacao Commercial Register showing the director/s of the company

1. Menno Jordaan has indicated himself as a non-executive director. Clarify in which entity he holds this role. Note that at least one local executive director is required (A local corporate director requires a local exec individual director ) 2. Submit an official extract from the Curacao Commercial Register showing the director/s of the company

Financial StatementsQuestionCriticalDue Feb 19, 2025

The FS of a Malta Co were submitted. Clarify the relationship of this company with the applicant.

The FS of a Malta Co were submitted. Clarify the relationship of this company with the applicant.

Source of funds of businessFinancial AuditCriticalDue Feb 19, 2025

Submit enhanced documentation as to how the operations of the company will be funded and by whom, including documents which show funds/loans by shareholder/s or third parties.

Submit enhanced documentation as to how the operations of the company will be funded and by whom, including documents which show funds/loans by shareholder/s or third parties.

Financial StatementsFinancial AuditCriticalDue Feb 19, 2025

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

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

Online Gaming License Application FormQuestionCriticalDue Feb 19, 2025

Kindly answer questions 15 and 16 of the OGLAF and resubmit.

Kindly answer questions 15 and 16 of the OGLAF and resubmit.