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Hemera Global Group N.V.

Gaming OperatorRegistered January 3, 2024
1
Applications
1
Domains
10
Related Entities
0
Locations

OGL/2024/278/0126

Rejected
Submitted: August 22, 2024End Date: June 11, 2025

Customer

Contact
Milena Dimitrova
Email
corporate@hemera.group
Company
Hemera Global Group N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
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
SBSimon Burden (SMB)

Compliance Checklists

Application Verification ReviewCritical5 items
Company structureMiscellaneousCriticalDue Aug 30, 2024

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.

Ananke Group LimitedDirector's ListCriticalDue Aug 30, 2024

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.

Milena DimitrovaBirth CertificateMinorDue Sep 6, 2024

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.

Milena DimitrovaMiscellaneousMinorDue Sep 6, 2024

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.

Milena DimitrovaMiscellaneousMinorDue Sep 6, 2024

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
Corporate StructureMiscellaneousCriticalDue Sep 5, 2024

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.

Director's Register CertificationDirector's ListLowDue Sep 5, 2024

The director's register is uncertified. Resubmit duly certified.

The director's register is uncertified. Resubmit duly certified.

Share Ledger CertificationShare LedgerMediumDue Sep 5, 2024

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

Statutory documents of Ananke Group LtdShare LedgerCriticalDue Sep 5, 2024

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.

Source of funds of businessSource of FundsCriticalDue Sep 5, 2024

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.

QPA/2024/02013 - Andrey Krumov - PHDFQuestionCriticalDue Sep 13, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

QPA/2024/02013 - Andrey Krumov - Birth CertificateBirth CertificateCriticalDue Sep 13, 2024

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.

QPA/2024/02013 - Andrey Krumov - SOWSource of WealthCriticalDue Sep 13, 2024

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.

Holding CompaniesArticles of IncorporationCriticalDue Oct 7, 2024

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

Player registrationQuestionCriticalDue Dec 4, 2024

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.

FooterMiscellaneousCriticalDue Dec 4, 2024

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.

RG AssociationsQuestionCriticalDue Dec 4, 2024

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.

Self exclusionQuestionCriticalDue Dec 4, 2024

Please advise whether players may self-exclude.

Please advise whether players may self-exclude.

AML PolicyMiscellaneousCriticalDue Dec 4, 2024

In other documents please upload a copy of your AML policy.

In other documents please upload a copy of your AML policy.

Dynamic SealMiscellaneousCriticalDue Dec 4, 2024

New CSB dynamic seal not on footer of homepage. Please upload.

New CSB dynamic seal not on footer of homepage. Please upload.