#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Halcyon Super Holdings B.V.

Gaming OperatorRegistered January 8, 2024
1
Applications
1
Domains
13
Related Entities
0
Locations

OGL/2024/328/0599

Granted
Submitted: December 9, 2024End Date: May 23, 2025

Customer

Contact
Rudsel Lucas
Email
sadekyaf.iu.0.0.2@gmail.com
Company
Halcyon Super Holdings B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AFAsha Fitzgerald (ASHF)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical4 items
PAGE 6: QUESTION 39QuestionMinorDue Aug 22, 2024

The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator.

Kindly change the email address and resubmit the form.

Articles of IncorporationArticles of IncorporationCriticalDue Aug 15, 2024

The enclosed document, Articles of Incorporation of the Applicant Company is not up to date.

Kindly resubmit.

Peter ManktelowMiscellaneousCriticalDue Sep 2, 2024

Reference: The enclosed document, reference document is not correct. Kindly resubmit a credit institution/bank reference or bank statement not older than (6) months.

Reference: The enclosed document, reference document is not correct. Kindly resubmit a credit institution/bank reference or bank statement not older than (6) months.

Peter ManktelowProof of AddressCriticalDue Aug 15, 2024

Proof of address: The enclosed proof of address document is expired.

Kindly resubmit a recent proof of address document or bank statement not older than 6 months.

Application Due Diligence ReviewCritical13 items
QPA/2024/01100 - Peter Manktelow - Birth CertificateBirth CertificateCriticalDue Apr 9, 2025

Please provide a certified copy of the birth certificate

Please provide a certified copy of the birth certificate.

Share Ledger CertificationSource of FundsHighDue Mar 31, 2025

Share ledger is uncertified. Resubmit certified

Share ledger is uncertified. Resubmit certified

Local DirectorDirector's ListCriticalDue Mar 31, 2025

At least one local executive director required. Update AIs to allow TSPs to be executive directors. Update role of at least one local director to executive. Resubmit director's register and AIs accordingly following updates. Update role of Rudsel Lucas to executive on portal.

At least one local executive director required. Update AIs to allow TSPs to be executive directors. Update role of at least one local director to executive. Resubmit director's register and AIs accordingly following updates. Update role of local director to executive on portal

Financial StatementsFinancial AuditCriticalDue Mar 31, 2025

Submit FS for year ending 2023 and the latest available management accounts for 2024.

Submit FS for year ending 2023 and the latest available management accounts for 2024.

Source of funds of businessSource of FundsCriticalDue Mar 31, 2025

1. Clarify whether the facility agreement submitted is still ongoing or whether obligations thereunder have been exhausted and to what extent 2. Submit recent and certified documentation which evidence funds owned by the company through cashflow or other means such as wallets

1. Clarify whether the facility agreement submitted is still ongoing or whether obligations thereunder have been exhausted and to what extent 2. Submit recent and certified documentation which show funds owned by the company through cashflow or other means such as wallets

Player RegistrationPlayer RegistrationCriticalDue Apr 8, 2025

The registration form does not require the player's name, address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration form does not require the player's name, address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.

AML PolicyMiscellaneousCriticalDue Apr 8, 2025

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

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

QPA/2024/01565 - William Meiers - Proof of addressProof of AddressCriticalDue Apr 9, 2025

Please submit a utility bill that reflects your residential address.

Please submit a utility bill that reflects your residential address.

QPA/2024/01565 - William Meiers - Proof of addressProof of AddressCriticalDue Apr 9, 2025

Please submit a utility bill that reflects your residential address.

Please submit a utility bill that reflects your residential address.

QPA/2024/01100 - Peter Manktelow - SOWSource of WealthCriticalDue Apr 9, 2025

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.

QPA/2024/01100 - Peter Manktelow - Proof of addressProof of AddressCriticalDue Apr 9, 2025

Please submit a utility bill that reflects your residential address.

Please submit a utility bill that reflects your residential address.

QPA/2024/01100 - Peter Manktelow - Reference LetterMiscellaneousCriticalDue Apr 9, 2025

Please certify the reference letter.

Please certify the reference letter.

QPA/2024/01100 - Peter Manktelow - SOWSource of WealthCriticalDue Aug 19, 2026

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business. Please provide additional evidence to support your declaration in the PHDF of 200,000 euros.

Please provide additional evidence to support your declaration in the PHDF of 200,000 euros.

Personal Background ChecksCritical14 items
Application DateQuestionMinorDue Aug 15, 2026

Check and list the Application Date.

Position/RoleQuestionCriticalDue Aug 15, 2026

List Position:

Native NameQuestionCriticalDue Aug 15, 2026

Please list the native name.

PHDFQuestionCriticalDue Aug 15, 2026

Approved or not. If no list, why?

PassportPassportCriticalDue Aug 15, 2026

Approved, or if not, list why.

Birth CertificateBirth CertificateCriticalDue Aug 15, 2026

Approved, or if not, list why.

Criminal RecordQuestionCriticalDue Aug 15, 2026

Approved, or if not, list why.

Proof of AddressQuestionCriticalDue Aug 15, 2026

Approved, or if not, list why.

Reference LetterQuestionCriticalDue Aug 15, 2026

Approved, or if not, list why.

SOW - Source of WealthSource of WealthCriticalDue Aug 15, 2026

Approved, or if not, list why.

Letter of EngagementQuestionMediumDue Aug 15, 2026

Approved or if not, list why.

CVCuriculum VitaeHighDue Aug 15, 2026

Approved or if not, list why.

PEP or family of PEPQuestionCriticalDue Aug 15, 2026

If yes, list the place and role.

Open Source MediaQuestionMinorDue Aug 15, 2026

Add the URL and give a small summary.

Personal Background ChecksCritical14 items
Application DateQuestionMinorDue Aug 15, 2026

Check and list the Application Date.

Position/RoleQuestionCriticalDue Aug 15, 2026

List Position:

Native NameQuestionCriticalDue Aug 15, 2026

Please list the native name.

PHDFQuestionCriticalDue Aug 15, 2026

Approved or not. If no list, why?

Not signed digitally
[Philippe Warzee - 09-08-2026 09:42]
PassportPassportCriticalDue Aug 15, 2026

Approved, or if not, list why.

Dates are different : One day and one month difference ..Is it normal for an Indian passport?
[Philippe Warzee - 09-08-2026 09:54]
Birth CertificateBirth CertificateCriticalDue Aug 15, 2026

Approved, or if not, list why.

Criminal RecordQuestionCriticalDue Aug 15, 2026

Approved, or if not, list why.

<br>

Invalid : Personal Declaration not from Police or Justice entity
[Philippe Warzee - 09-08-2026 09:44]
Proof of AddressQuestionCriticalDue Aug 15, 2026

Approved, or if not, list why.

Reference LetterQuestionCriticalDue Aug 15, 2026

Approved, or if not, list why.

SOW - Source of WealthSource of WealthCriticalDue Aug 15, 2026

Approved, or if not, list why.

Letter of EngagementQuestionMediumDue Aug 15, 2026

Approved or if not, list why.

CVCuriculum VitaeHighDue Aug 15, 2026

Approved or if not, list why.

PEP or family of PEPQuestionCriticalDue Aug 15, 2026

If yes, list the place and role.

Open Source MediaQuestionMinorDue Aug 15, 2026

Add the URL and give a small summary.

Personal Background ChecksCritical14 items
Application DateQuestionMinorDue Aug 16, 2026

Check and list the Application Date.

Missing & no digital signature
[Philippe Warzee - 09-08-2026 09:59]
Missing & no digital signature
[Philippe Warzee - 09-08-2026 09:59]
Missing
[Philippe Warzee - 09-08-2026 09:59]
Position/RoleQuestionCriticalDue Aug 16, 2026

List Position:

Native NameQuestionCriticalDue Aug 16, 2026

Please list the native name.

PHDFQuestionCriticalDue Aug 16, 2026

Approved or not. If no list, why?

No application date / no digital signature
[Philippe Warzee - 09-08-2026 10:00]
PassportPassportCriticalDue Aug 16, 2026

Approved, or if not, list why.

Birth CertificateBirth CertificateCriticalDue Aug 16, 2026

Approved, or if not, list why.

Criminal RecordQuestionCriticalDue Aug 16, 2026

Approved, or if not, list why.

Invalid : Self Declaration
[Philippe Warzee - 09-08-2026 10:03]
Proof of AddressQuestionCriticalDue Aug 16, 2026

Approved, or if not, list why.

Reference LetterQuestionCriticalDue Aug 16, 2026

Approved, or if not, list why.

SOW - Source of WealthSource of WealthCriticalDue Aug 16, 2026

Approved, or if not, list why.

Letter of EngagementQuestionMediumDue Aug 16, 2026

Approved or if not, list why.

CVCuriculum VitaeHighDue Aug 16, 2026

Approved or if not, list why.

PEP or family of PEPQuestionCriticalDue Aug 16, 2026

If yes, list the place and role.

Open Source MediaQuestionMinorDue Aug 16, 2026

Add the URL and give a small summary.