#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Blue Pepper B.V.

Gaming OperatorRegistered January 10, 2024
2
Applications
28
Domains
18
Related Entities
0
Locations
OGL/2024/351/0124GrantedOGL/2024/351/0145New

OGL/2024/351/0124

Granted
Submitted: November 8, 2024End Date: December 9, 2024

Customer

Contact
Kristel Slagter
Email
compliance@ducat-trust.com
Company
Blue Pepper B.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
MGMario Galea (CGA Admin 1)
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)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Fully Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Verification ReviewCritical1 item
Blue Pepper BV - Directors ListDirector's ListCriticalDue Jul 25, 2024

The directors list is not up to date.

Kindly submit an updated directors list for Blue Pepper BV.

Application Due Diligence ReviewCritical4 items
Financial StatementsFinancial AuditCriticalDue Oct 15, 2024

Submit financial statements for year ending 2023.

Submit financial statements for year ending 2023.

Business and Corporate Information FormMiscellaneousMediumDue Oct 15, 2024

From documents submitted, the local rep appears to be Ducat SLS BV (represented by Kristel Slagter) and not Ms Slagter in her own name. Kindly confirm. If affirmative, update question 8 of the BCI Form.

From documents submitted, the local rep appears to be Ducat SLS BV (represented by Kristel Slagter) and not Ms Slagter in her own name. Kindly confirm. If affirmative, update question 8 of the BCI Form.

DomainsMiscellaneousCriticalDue Nov 27, 2024

A total of eleven sites are registered in the portal together with new sites included in the Business Plan of the company. Please list all sites which will be live and under the full responsibility of the company.

A total of eleven sites are registered in the portal together with new sites included in the Business Plan of the company. Please list all sites which will be live and under the full responsibility of the company.

Customer Reply The total of the eleven sites that are registered in the portal shall be live and under the full responsibility of the company. For ease of reference, these are: www.bahigo.com www.bahigoplus.com www.1x2bgo.com www.wettigo.com www.bgo247.com www.247bgo.com www.wgo247.com www.wettigopay.com www.uwin.com www.youwin.com www.mroyun.com
Funds Management - SegregationPlayer FundsCriticalDue Nov 27, 2024

Since the applicant has not confirmed whether funds are segregated, please upload a funds management policy clearly showing the flow of payment funds in relation to player protection LASSO including how funds are segregated from Chrysalis Ltd.

Since the applicant has not confirmed whether funds are segregated, please upload a funds management policy clearly showing the flow of payment funds in relation to player protection LASSO including how funds are segregated from Chrysalis Ltd.

Internal Note: Customer uploaded a Policy on Segregation in EXTRA DOCUMENTATION. In addition a crypto policy has also been uploaded in the extra documentation section Customer Reply Please find attached the Policy on Segregation of Player Funds. Additionally, please note that the player funds of Blue Pepper B.V. are fully segregated from those of Chrysalis Ltd., with no interconnection between the two. Both entities operate independently and maintain player funds in separate, segregated accounts. Therefore, there is no mixing of player funds between Blue Pepper B.V. and Chrysalis Ltd. Policy reviewed and satisfactory.