Hemera Global Group N.V.
›Company23
›Ancillary2
›Business Plan1
›Source of Funding1
›Applications13
›12610
›Workfiles8
OGL/2024/278/0126
RejectedCustomer
- Contact
- Milena Dimitrova
- corporate@hemera.group
- Company
- Hemera Global Group N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
Compliance Checklists
Application Verification ReviewCritical5 items
Company structure diagram is not up to date because it includes authorization to Dutch Antilles Management N.V. that is not the managing director. The applicant company states the following: "I hereby certify that the above ownership structure of HEMERA GLOBAL GROUP N.V. (“the Structure”) is true and accurate and that I will immediately furnish Dutch Antilles Management N.V. with a duly certified structure should any changes be made to the structure. I further agree to furnish Dutch Antilles Management N.V. with corporate documents of any of the entities which form part of the Structure immediately upon their request." Kindly remove or amend the sentence and resubmit.
Company structure diagram is not up to date because it includes authorization to Dutch Antilles Management N.V. that is not the managing director. The applicant company states the following: "I hereby certify that the above ownership structure of HEMERA GLOBAL GROUP N.V. (“the Structure”) is true and accurate and that I will immediately furnish Dutch Antilles Management N.V. with a duly certified structure should any changes be made to the structure. I further agree to furnish Dutch Antilles Management N.V. with corporate documents of any of the entities which form part of the Structure immediately upon their request." Kindly remove or amend the sentence and resubmit.
Directors list: Directors list for Ananke Group Limited has not been uploaded. Kindly submit.
Directors list: Directors list for Ananke Group Limited has not been uploaded. Kindly submit.
Birth Certificate: The enclosed document, Birth Certificate is not an identifiction card document. Kindly submit birth certificate document.
Birth Certificate: The enclosed document, Birth Certificate is not an identifiction card document. Kindly submit birth certificate document.
PAGE 1: APPLICATION NUMBER: The application number is missing an application number. Kindly resubmit the form with the correct application number.
PAGE 1: APPLICATION NUMBER: The application number is missing an application number. Kindly resubmit the form with the correct application number.
PAGE 1: APPLICATION DATE: The application date must be filled and within six month of your initial submission date.
PAGE 1: APPLICATION DATE: The application date must be filled and within six month of your initial submission date.
Application Due Diligence ReviewCritical15 items
1. The corporate structure is required to be signed by a director of the company. Resubmit duly signed 2. The corporate structure submitted and the corporate structure in the business plan differ greatly. Clarify. Identify the correct corporate structure and update the relevant document. 3. The Corporate Structure makes reference to Dutch Antilles Management. This is unverified. Update and resubmit duly signed as aforesaid.
1. The corporate structure is required to be signed by a director of the company. Resubmit duly signed 2. The corporate structure submitted and the corporate structure in the business plan differ greatly. Clarify. Identify the correct corporate structure and update the relevant document. 3. The Corporate Structure makes reference to Dutch Antilles Management. This is unverified. Update and resubmit duly signed as aforesaid.
The director's register is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
Submit the certified copies of the following missing documents of the above captioned company (Hold Co): 1. Articles of Incorporation 2. Director's Register 3. Share holders register clearly identifying the shareholders and their % ownership in the Hold Co. Note: Since the corporate structure and the structure in the business plan differ greatly, note that if there are any further hold Cos in the structure, the above indicated documents are required to be submitted for each Hold Co in the structure.
Submit the certified copies of the following missing documents of the above captioned company (Hold Co): 1. Articles of Incorporation 2. Director's Register 3. Share holders register clearly identifying the shareholders and their % ownership in the Hold Co. Note: Since the corporate structure and the structure in the business plan differ greatly, note that if there are any further hold Cos in the structure, the above indicated documents are required to be submitted for each Hold Co in the structure. Note 2: The director/s of Ananke Group Ltd is required to submit a personal history and disclosure form.
1. The 2 SOF declarations submitted by the respective UBOs do not indicate the investment into to the company. Complete and resubmit 2. Submit documentation as to evidence how the company and its operations are being funded and by whom, including documents evidencing the funds owned by the company through cash flow or other means. Documents submitted must be duly certified.
1. The 2 SOF declarations submitted by the respective UBOs do not indicate the investment into to the company. Complete and resubmit 2. Submit documentation as to evidence how the company and its operations are being funded and by whom, including documents evidencing the funds owned by the company through cash flow or other means. Documents submitted must be duly certified.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
Birth certificate has not been submitted. Kindly submit a copy of the birth certificate.
Birth certificate has not been submitted. Kindly submit a copy of the birth certificate.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
GreenValley Management Ltd - Submit a certified copy of the share ledger, director's register and AIs Artemesia Solution- Submit a certified copy of the share ledger, director's register and AIs
GreenValley Management Ltd - Submit a certified copy of the share ledger, director's register and AIs Artemesia Solution- Submit a certified copy of the share ledger, director's register and AIs
Since we were unable to register please advise how the company verifies players for under age players and prohibited countries.
Since we were unable to register please advise how the company verifies players for under age players and prohibited countries.
Please include company details including name, address and license number at footer of page.
Please include company details including name, address and license number at footer of page.
Please confirm the company has links to responsible gaming associations in its Responsible gaming section.
Please confirm the company has links to responsible gaming associations in its Responsible gaming section.
Please advise whether players may self-exclude.
Please advise whether players may self-exclude.
In other documents please upload a copy of your AML policy.
In other documents please upload a copy of your AML policy.
New CSB dynamic seal not on footer of homepage. Please upload.
New CSB dynamic seal not on footer of homepage. Please upload.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
8Andrey KrumovUltimate Beneficiary OwnerActive from Apr 30, 2024
- Birth Month
- September 1979
- Passport Country
- Bulgaria
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Milena DimitrovaUltimate Beneficiary OwnerActive from Apr 30, 2024
- Birth Month
- January 1977
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Charles PorterManaging DirectorActive from Jul 17, 2024
- Birth Month
- October 1977
- Passport Country
- Canada
- Position
- Manager
Charles PorterOfficial RepresentativeActive from Jul 17, 2024
- Birth Month
- October 1977
- Passport Country
- Canada
- Position
- A person who represents a legal entity
Milena DimitrovaCompliance OfficerActive from Jul 17, 2024Until Aug 28, 2024
- Birth Month
- January 1977
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Suhaily RodriguesCompliance OfficerActive from Aug 28, 2024Until Aug 28, 2024
- Birth Month
- May 1979
- Passport Country
- Curacao
- Position
- Chief Financial Officer
Charles PorterCompliance OfficerActive from Sep 2, 2024Until Sep 5, 2024
- Birth Month
- October 1977
- Passport Country
- Canada
- Position
- Chief Financial Officer
Suhaily RodriguesCompliance OfficerActive from Sep 5, 2024
- Birth Month
- May 1979
- Passport Country
- Curacao
- Position
- Chief Financial Officer
Master Licensor
1Antillephone N.V.Master LicensorActive from Jan 14, 2024Until Aug 18, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Local Partners B.V.Official RepresentativeActive from Apr 26, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Local Partners
- Business Type
- Local Representative Provider