#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Promised Land B.V.

Gaming OperatorRegistered January 4, 2024
1
Applications
1
Domains
7
Related Entities
0
Locations

OGL/2024/319/1077

Rejected
Submitted: September 18, 2024End Date: October 31, 2025

Customer

Contact
Rudsel Lucas
Email
sadek.yafiu.0.0.1@gmail.com
Company
Promised Land B.V.

Review Timeline

Verification
IDIrmaria Desbarida (CGA Admin 2)
Verification
KDKimberly De Freitas (KdF)
Verification
SLShamira Leolina (User_81)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
JCJoann Canosa (JC)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical14 items
QPA/2024/02301 - Georgios Davrados - PHDFMiscellaneousCriticalDue May 19, 2025

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

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

QPA/2024/02301 - Georgios Davrados - SOWSource of WealthCriticalDue May 19, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

QPA/2024/02301 - Georgios Davrados- PassportPassportCriticalDue May 19, 2025

Please provide a colour scan of the passport as well as a photo of yourself holding it that shows all the information on it.

Please provide a colour scan of the passport as well as a photo of yourself holding it that shows all the information on it.

QPA/2024/02712 - Artemis Trivoulidi - PHDFMiscellaneousCriticalDue May 19, 2025

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

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

QPA/2024/02712 - Artemis Trivoulidi - Letter of engagement and cvMiscellaneousCriticalDue May 19, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>

Corporate StructureMiscellaneousHighDue May 19, 2025

Resubmit corporate structure signed by a director

Resubmit corporate structure signed by a directo

Share Ledger CertificationShare LedgerCriticalDue May 19, 2025

Resubmit the share ledger with a recent certification by an independent and qualified certifier

Resubmit the share ledger with a recent certification by an independent and qualified certifier

Financial StatementsFinancial AuditCriticalDue May 19, 2025

Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months

Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months

Source of funds of businessSource of FundsCriticalDue May 19, 2025

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as recent certified documents, if any, which show funds owned by the company through cashflow or other means

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as recent certified documents, if any, which show funds owned by the company through cashflow or other means

AML PolicyMiscellaneousCriticalDue May 21, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.

Prohibited JurisdictionsProhibiited CountriesCriticalDue May 21, 2025

Players are allowed to register an account by choosing the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Players are allowed to register an account by choosing the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Responsible GamingPlayer RegistrationCriticalDue May 21, 2025

While the registration form appropriately requires the player's DOB, the DOB field allows players who are under the age of 18 to register an account. Kindly amend.

While the registration form appropriately requires the player's DOB, the DOB field allows players who are under the age of 18 to register an account. Kindly amend.

Crypto ExchangeOperationsCriticalDue May 21, 2025

It appears that players are allowed to deposit crypto which is then converted to FIAT via the registered domains. Is the applicant duly authorised to provide such exchange services?

It appears that players are allowed to deposit crypto which is then converted to FIAT via the registered domains. Is the applicant duly authorised to provide such exchange services?

Company DetailsOperationsCriticalDue May 21, 2025

The registered domains' homepage footer must clearly indicate that the site/s is operated by the Curacao registered applicant entity. Kindly amend.

The registered domains' homepage footer must clearly indicate that the site/s is operated by the Curacao registered applicant entity. Kindly amend.