Halcyon Super Holdings B.V.
OGL/2024/328/0599
GrantedCustomer
- Contact
- Rudsel Lucas
- sadekyaf.iu.0.0.2@gmail.com
- Company
- Halcyon Super Holdings B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical4 items
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.
The enclosed document, Articles of Incorporation of the Applicant Company is not up to date.
Kindly resubmit.
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.
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
Please provide a certified copy of the birth certificate
Please provide a certified copy of the birth certificate.
Share ledger is uncertified. Resubmit certified
Share ledger is uncertified. Resubmit certified
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
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.
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
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.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
Please submit a utility bill that reflects your residential address.
Please submit a utility bill that reflects your residential address.
Please submit a utility bill that reflects your residential address.
Please submit a utility bill that reflects your residential address.
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.
Please submit a utility bill that reflects your residential address.
Please submit a utility bill that reflects your residential address.
Please certify the reference letter.
Please certify the reference letter.
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
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
[Philippe Warzee - 09-08-2026 09:42]
Approved, or if not, list why.
[Philippe Warzee - 09-08-2026 09:54]
Approved, or if not, list why.
Approved, or if not, list why.
<br>
[Philippe Warzee - 09-08-2026 09:44]
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
[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]
List Position:
Please list the native name.
Approved or not. If no list, why?
[Philippe Warzee - 09-08-2026 10:00]
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
[Philippe Warzee - 09-08-2026 10:03]
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.