#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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F12 Gaming N.V.

Gaming OperatorRegistered December 28, 2023
1
Applications
4
Domains
8
Related Entities
0
Locations

OGL/2024/245/0104

Granted
Submitted: March 24, 2025End Date: May 19, 2025

Customer

Contact
Tiago Almeida
Email
f12gaming@fastmail.com
Company
F12 Gaming N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
MBMonica Botero (GCB User 7)
Verification
SMSaura Maurera (CGA user 5)
Due Diligence
MGMario Galea (CGA Admin 1)
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
KMKevin Mallia (KM)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical9 items
Page 3 Question 17.1QuestionCriticalDue Aug 6, 2024

The form is missing details in question 17.

Kindly fill question 17.1 and resubmit

Page 6 Question 39QuestionMinorDue Aug 20, 2024

Kindly be informed that this email tiago@egamingservices.com differs from the one that has been registered in the portal administrator f12gaming@fastmail.com

Kindly resubmit the form with the correct registered e-mail address.

Nissim Joshua HassettQuestionMinorDue Aug 20, 2024

Page 1: The form has an incorrect personal application number.

Kindly resubmit the form with the correct personal application form

Nissim Joshua Hassett - Criminal RecordCriminal RecordMinorDue Aug 20, 2024

The enclosed criminal record is expired (31 Aug 2023).

Kindly resubmit a valid/recent (within the last six months)criminal record.

Tiago Jose da Silva AlmeidaMiscellaneousCriticalDue Jul 28, 2024

Form is missing

Kindly submit the requested document

Nissim Hassett - Birth CertificateBirth CertificateMinorDue Aug 20, 2024

We are missing the birth certificate.

Kindly upload the requested document.

Glenn RellumMiscellaneousCriticalDue Aug 6, 2024

The Personal History Disclosure Form of Mr. Glenn Rellum is missing.

Kindly resubmit the requested document.

Jair ToussaintMiscellaneousCriticalDue Aug 6, 2024

The Personal History Disclosure Form of Mr. Jair Toussaint is missing.

Kindly submit the requested document.

F12 Gaming N.V. - Financial statementMiscellaneousMinorDue Oct 11, 2024

We are missing the Financial Statements of F12 Gaming N.V. Kindly submit the requested document.

We are missing the Financial Statements of F12 Gaming N.V. Kindly submit the requested document.

Application Due Diligence ReviewCritical6 items
QPA/2024/00267 - Nissim Hassett - PHDFMiscellaneousCriticalDue Jan 29, 2025

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

<p>The PHDF must be signed and verified digitally. Please resubmit.</p><p>Please sign the PHDF.</p>

QPA/2024/00267 - Nissim Hassett - SOWSource of WealthCriticalDue Dec 11, 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.

Compliance officerMiscellaneousCriticalDue Feb 28, 2025

The compliance officer, fluent in AML, is required to submit a PHDF as a key person, including a CV and relevant enclosures. No SOW required for compliance officer.

The compliance officer, fluent in AML, is required to submit a PHDF as a key person, including a CV and relevant enclosures. No SOW required for compliance officer.

Source of funds of businessSource of FundsCriticalDue Dec 22, 2024

Submit enhanced documentation as to how the company is funded and by whom, including documents which show funding/loans by the shareholder or third parties, or an documents which show funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

Submit enhanced documentation as to how the company is funded and by whom, including documents which show funding/loans by the shareholder or third parties, or an documents which show funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

Source of Wealth/Source of FundingSource of WealthCriticalDue Jan 29, 2025

Management accounts submitted show a negative share capitals and substantial dues which may not be covered by UBO assets. Please submit a detailed SOW including all UBO assets together with any loans or financial agreements considering the short falls in the company.

Management accounts submitted show a negative share capital and substantial dues which may not be covered by UBO assets. Please submit a detailed SOW including all UBO assets together with any loans or financial agreements considering the short falls in the company.

AML policyMiscellaneousCriticalDue Feb 28, 2025

The AML policy https://f12.bet.br/modules/help/?page_id=4303is blank . Please upload an AML policy reflecting Curacao requirements.

The AML policy https://f12.bet.br/modules/help/?page_id=4303is blank . Please upload an AML policy reflecting Curacao requirements.