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FarUp Entertainment N.V.

Gaming OperatorRegistered January 10, 2024
1
Applications
6
Domains
21
Related Entities
0
Locations

OGL/2024/361/0119

Granted
Submitted: August 21, 2024End Date: December 16, 2024

Customer

Contact
Andrew Galea
Email
legal@farup-entertainment.com
Company
FarUp Entertainment N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
STSarah Tua (ST)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AFAsha Fitzgerald (ASHF)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)
Fully Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification StageCritical9 items
PAGE 6: QUESTION 39QuestionMinorDue Oct 27, 2025

Online Gaming Application Form: The 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 or contact the GCB for changes in the contact email.

<div>Online Gaming Application Form:</div><div>The  form has a different contact person email address in Question 39 from that of the portal administrator.</div><div>Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.</div><div><br></div><div><br></div>

09/04/2025: Online Gaming Application Form: The 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 or contact the GCB for changes in the contact email. 09/04/2025 Customer reply: Done 09/04/2025: Customer has completed as request. Please review Oct 20/2025: Document resubmitted for review. Oct 20?2025: GC
Share ledger -Legendman Investments LtdShare LedgerCriticalDue Oct 15, 2025

The Share ledger of Legendman Investments Ltd is missing. Kindly submit The Share ledger of Legendman Investments Ltd.

<div>The Share ledger of Legendman Investments Ltd is missing.</div><div>Kindly submit The Share ledger of Legendman Investments Ltd.</div><div><br></div><div>09/05/2025 Dear applicant, please upload the Share Ledger of Legendman Investments Ltd in the designated section "Share Ledger". Thank you in advance. </div>

09/05/2025: The Share ledger of Legendman Investments Ltd. Kindly submit The Share ledger of Legendman Investments Ltd. 09/05/2025: Copied applicants' response: "Done". 09/05/2025: Requested the applicant to upload the document in the designated "Share Ledger" section. 09/05/2025: Awaiting applicants` response. 09/05/2025: Account Manager: GC 10/08/2025: Document has been uploaded for review. 10/08/2025: Acct Manager: GC
Share ledge - Happy Hour Entertainment Holdings LtdShare LedgerCriticalDue Oct 15, 2025

The Share ledger of Happy Hour Entertainment Holdings Ltd. Kindly submit The Share ledger of Happy Hour Entertainment Holdings Ltd.

<div>The Share ledger of Happy Hour Entertainment Holdings Ltd.</div><div>Kindly submit The Share ledger of Happy Hour Entertainment Holdings Ltd.</div><div><br></div><div>09/05/2025: Dear applicant, please upload the Share Ledger of Happy Hour Entertainment Holdings Ltd in the designated section "Share Ledger". Thank you in advance. </div><div><br></div>

09/05/2025: The Share ledger of Happy Hour Entertainment Holdings Ltd. Kindly submit The Share ledger of Happy Hour Entertainment Holdings Ltd. 09/05/2025: Copied applicants' response: "Done". 09/05/2025: Requested the applicant to upload the document in the designated "Share Ledger" section. 09/05/2025: Awaiting applicants` response. 09/05/2025: Account Manager: GC RCL: Applicant to submit an updated signed and certified share ledger of the applicant to verify the Holding Company. Share ledger of HHEH still cant be viewed. If this company is not longer in the structure , this request has become obsolete Oct 20/2025: HHEH is no longer in the structure. Therefore, this request has become obsolete.
Directors list - Legendman Investments LtdArticles of IncorporationCriticalDue Sep 12, 2025

Directors list for Legendman Investments Ltd is missing. Kindly submit Directors list for Legendman Investments Ltd.

<div>Directors list for Legendman Investments Ltd is missing.</div><div>Kindly submit Director's list for Legendman Investments Ltd.</div><div><br></div><div>09/05/2025: Dear applicant, please upload the Directors list for Legendman Investment Ltd in the designated section "Directors List". Thank you in advance.  </div>

09/04/2025: Directors list for Legendman Investments Ltd is missing. Kindly submit Director's list for Legendman Investments Ltd. 09/05/2025: Copied applicant`s reply: "Done". 09/05/2025: Requested applicant to upload the document in the designated section. 09/05/2025: Account Manager: GC
Article of Incorporation - Happy Hour Entertainment Holdings LtdArticles of IncorporationCriticalDue Sep 12, 2025

Article of Incorporation for Happy Hour Entertainment Holdings ltd is missing. Kindly submit Article of Incorporation for Happy Hour Entertainment Holdings Ltd.

<div>Article of Incorporation  for Happy Hour Entertainment Holdings ltd is missing.</div><div>Kindly submit Article of Incorporation for Happy Hour Entertainment Holdings Ltd.</div><div><br></div><div>09/05/2025: Dear applicant, please upload the document Article of Incorporation for Happy Hour Entertainment Holdings Ltd in the designated section ".</div>

09/05/2025: Article of Incorporation for Happy Hour Entertainment Holdings ltd is missing. Kindly submit Article of Incorporation for Happy Hour Entertainment Holdings Ltd. 09/05/2025: Copied applicant`s reply: "Done". 09/05/2025: Requested applicant to upload the document into the designated section. 09/05/2025: Account Manager: GC RCL: RCL notes that HHEH Ltd is not longer involved in the corporate structure and has been replaced by Aurora Gaming Group Holdings Ltd. Suggest to close CL. SL was submitted. Flag up for PL follow up - namely to gather DR and AIs of Aurora and PHDF of all directors of Aurora 10/08/2025: GC: Noted. CL will be closed and will follow-up in reference to PL for Aurora.
Angeliki PanariQuestionMinorDue Aug 28, 2024

Personal History Disclosure Form: The personal application number is missing or has an incorrect application number. Kindly resubmit the forms with the correct application number.

<div>Personal History Disclosure Form:</div><div>The personal application number is missing or has an incorrect application number.</div><div>Kindly resubmit the forms with the correct application number.</div>

09/08/2025: Personal History Disclosure Form: The personal application number is missing or has an incorrect application number. Kindly resubmit the forms with the correct application number. 09/08/2025: According to the latest structure Angeliki Panari doesn`t appear. 09/08/2025: Account Manager: GC
Angeliki PanariMiscellaneousCriticalDue Aug 28, 2024

The Personal History Disclosure Form of Angeliki Panari is missing enclosures. Kindly submit The Personal History Disclosure Form of Angeliki Panari .

<div>The Personal History Disclosure Form of Angeliki Panari is missing enclosures.</div><div>Kindly submit The Personal History Disclosure Form of Angeliki Panari .</div>

09/08/2025: The Personal History Disclosure Form of Angeliki Panari is missing enclosures. Kindly submit The Personal History Disclosure Form of Angeliki Panari. 09/08/2025: Copied applicant response: "Done". 09/08/2025: According to the latest structure Angeliki Panari doesn`t appear. 09/08/2025: Account Manager: GC.
Charalambos KartoudesQuestionMinorDue Nov 28, 2025

Personal History Disclosure Form: The personal application number is missing or has an incorrect application number. Kindly resubmit the forms with the correct application number.

<div>Personal History Disclosure Form:</div><div>The personal application number is missing or has an incorrect application number.</div><div>Kindly resubmit the forms with the correct application number.</div><div><br></div><div>10/08/2025: Please resubmit the PHDF including the personal application number.</div><div><br></div><div>10/20/2025: Please receive this as a reminder to resubmit the PHDF including the personal application number.</div>

09/08/2025: Personal History Disclosure Form: The personal application number is missing or has an incorrect application number. Kindly resubmit the forms with the correct application 09/08/2025: The PHDF have been uploaded to the section "Extra Documentation" for review. 09/08/2025: Account Manager: GC. 10/08/2025: Please resubmit the PHDF including the personal application number. 10/20/2025: Please receive this as a reminder to resubmit the PHDF including the personal application number. 11/06/2025: Applicant's reply: Please know this individual was not submitted as a Key Person in the portal (due to their role). Therefore, no Personal Application number was issued hence the fact that there is no Personal Application number on the form.
Georgios SavvidesQuestionMinorDue Nov 28, 2025

Personal History Disclosure Form: The personal application number is missing or has an incorrect application number. Kindly resubmit the forms with the correct application number...

<div>Personal History Disclosure Form: </div><div>The personal application number is missing or has an incorrect application number.</div><div>Kindly resubmit the forms with the correct application number.</div><div><br></div><div>10/08/2025: Please resubmit the PHDF including the personal application number.</div><div><br></div><div>20/10/2025: As a reminder, please resubmit the PHDF ensuring that the personal application number is included. </div>

09/08/2025: Personal History Disclosure Form: The personal application number is missing or has an incorrect application number. Kindly resubmit the forms with the correct application 09/08/2025: The PHDF have been uploaded to the section "Extra Documentation" for review. 09/08/2025: Account Manager: GC. 10/08/2025: Please resubmit the PHDF including the personal application number. 20/10/2025: As a reminder, please resubmit the PHDF ensuring that the personal application number is included. 20/20/2025: GC. 11/06/2025: Applicant's reply: Please know this individual was not submitted as a Key Person in the portal (due to their role). Therefore, no Personal Application number was issued hence the fact that there is no Personal Application number on the form.
Application Due Diligence ReviewCritical13 items
Statutory documents of Legendman Investments LtdShare LedgerCriticalDue Nov 13, 2025

Submit a certified copy of the Articles of Incorporation and the share ledger, clearly identifying the UBO and his % holding in the company.

Submit a certified copy of the Articles of Incorporation and the share ledger, clearly identifying the UBO and his % holding in the company.

11/05/2025: Applicant's reply: Done RCL: The requested docs have been submitted and reviewed. This CL may be closed. Follow up action:The directors of this company are required to submit PHDF and relevant enclosures 11/15/2025: New item created requesting to list the directors and submit the PHDFs and PHDF enclosures.
Statutory documents of Happy Hour Entertainment Holdings LtdShare LedgerCriticalDue Nov 13, 2025

Submit a certified copy of the Articles of Incorporation and the share ledger, clearly showing the UBOs and their % holding.

Submit a certified copy of the Articles of Incorporation and the share ledger, clearly showing the UBOs and their % holding.

11/05/2025: Applicant's reply: Done 11/05/2025: Happy Hour Entertainment Holdings Ltd sol RCL: Happy Hour is no longer part of the structure. This CL can be closed. Note for follow up action : Happy Hour is now replaced in the structure by Aurora Gaming. AIs and SL submitted. DR not submitted, however it is non critical as verifiable from Malta Business Register (MBR). 5 Directors however sit on this company (Listed in most recent corporate structure and verified on MBR) , 4 of which submitted PHDF. Missing PHDF of Director Robert Gauci Maistre 11/15/2025: New item created, requested to list Robert Gauci Maistre in the portal and to submit PHDF and PHDF enclosures.
Source of funds of businessSource of FundsCriticalDue Nov 22, 2025

Submit documents which show how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means

<p>Submit documents which show how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means</p><p>11/05/2025: Reminder: Please submit documents demonstrating how the business is funded and by whom, including evidence of company-owned funds through cashflow or other means. All supporting documents must be certified.</p><p>Latest submission date is November 15, 2025. Submissions after this date will not be reviewed.</p>

11/05/2025: Reminder: Please submit documents demonstrating how the business is funded and by whom, including evidence of company-owned funds through cashflow or other means. All supporting documents must be certified. Latest submission date is November 15, 2025. Submissions after this date will not be reviewed. 11/05/2025: Reminder: Please submit documents demonstrating how the business is funded and by whom, including evidence of company-owned funds through cashflow or other means. All supporting documents must be certified. Latest submission date is November 15, 2025. Submissions after this date will not be reviewed. 11/15/2025: Applicant's reply: FS 2024 have been submitted to the portal where the funds of the company are reflected.
Financial StatementsFinancial AuditCriticalDue Nov 13, 2025

Submit management accounts for the first year of operation of the company.

Submit management accounts for the first year of operation of the company.

11/05/2025: Applicant`s reply: Company was incorporated in March 2023 and FS for 2023 are still being finalized. 11/05/2025: Figures for 2024 has been submitted under the tab Compiled Financial Statements. RCL: Submitted
QPA/2024/01642 - Philip Humme - PHDFQuestionCriticalDue Nov 15, 2025

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

11/05/2025: Please resubmit the PHDF. The form must be completed, signed, and verified digitally using DocuSign or Adobe. Do not print and sign the document. Latest submission date is November 15, 2025. Submissions after this date will not be reviewed.

11/10/2025: Applicant's reply: Updated form has been submitted.
QPA/2024/01641 - Nathaniela Kwidama - PHDFQuestionCriticalDue Nov 15, 2025

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

11/05/2025: Please resubmit the PHDF. The form must be completed, signed, and verified digitally using DocuSign or Adobe. Do not print and sign the document. Latest submission date is November 15, 2025. Submissions after this date will not be reviewed.

11/12/2025: Applicant's reply: Updated PHDF has been submitted to the portal
QPA/2024/00236 - Robin Reed - SOWSource of WealthCriticalDue Nov 14, 2025

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

11/05/2025: SOW is not valid. Please resubmit a SOW along with certified supporting evidence in order to support the business. Latest submission date is November 15, 2025. Submissions after this date will not be reviewed.

11/06/2025: Applicant's reply: Please indicate why the SOW needs to be resubmitted, while it was already submitted 1,5 year ago? What other information would you need? Please specify. The business is supported by its own funds. FS 2024 will be submitted shortly.
Statutory documents of Govan LimitedShare LedgerCriticalDue Nov 15, 2025

Submit a certified copy of the Articles of Incorporation and the Share Ledger, clearly showing the UBOs and their % holding.

11/05/2025: Submit a certified copy of the Articles of Incorporation and the Share Ledger, clearly showing the UBOs and their % holding. Latest submission date is November 15, 2025. Submissions after this date will not be reviewed.

11/12/2025: Applicant's reply: Documents have been submitted RCL: AIs and SL submitted and this CL may be closed. Further action: We are missing the director's register. Once submitted CGA is to i) check if all directors submitted PHDF or otherwise. If not request accordingly. CGA may proceed to close off the CL in the event that all directors have already submitted PHDF 11/15/2025: New item created. Requested to upload the directors register, PHDF and PHDF enclosures.
Statutory documents of Highland Ventures LTDShare LedgerCriticalDue Nov 15, 2025

Submit a certified copy of the Articles of Incorporation and the Share Ledger, clearly showing the UBOs and their % holding.

11/05/2025: Submit a certified copy of the Articles of Incorporation and the Share Ledger, clearly showing the UBOs and their % holding. Latest submission date is November 15, 2025. Submissions after this date will not be reviewed.

11/12/2025: Applicant's reply: Documents have been submitted RCL: Documents submitted. Missing: Director's Register (Non critical as ascertainable from Malta Business Register) and therefore may be closed. Further follow up action: From docs submitted, Phillip Zammit holds a qualifying interest (10%+) in applicant company. To update the portal indicating him as a UBO. He is also the director of Highland Ventures. To update this roles are updated, CGA may proceed with closing off this additional checklist with no further review required from RCL 11/15/2025: New item created. Requested to list Philip Zammit as UBO and to update his position as director of Highland Ventures.
Company StructureMiscellaneousCriticalDue Nov 22, 2025

Please resubmit signed Company Structure.

11/05/2025: Please revise your Company Structure refer to Govan Limited. Resubmit signed Company Structure. Latest submission date is November 15, 2025. Submissions after this date will not be reviewed.

11/15/2025: Applicant's reply: Certified company structure has been submitted. 11/15/2025: CS approved by RCL. Item closed.
Completed and digitally signed PHDF and all PHDF enclosures for keypersonsMiscellaneousCriticalDue Nov 15, 2025

Completed and digitally signed PHDF and all PHDF enclosures for keypersons

11/05/2025: Please verify that all PHDFs for the listed key persons are fully completed and digitally signed using DocuSign or Adobe. Additionally, ensure that all related PHDF enclosures are submitted accordingly. Latest submission date is November 15, 2025. Submissions after this date will not be reviewed.

QPA/2024/00236 - Robin Reed - Birth CertificateMiscellaneousCriticalDue Nov 21, 2025

Please provide a marriage certificate.

Please provide a marriage certificate.

11/27/2025: According to Management if the applicant is unable to submit a valid birth certificate, a valid certified passport will suffice. This document is on file.
Govan Limited - Directors Register and PHDFMiscellaneousCriticalDue Dec 1, 2025

Please submit the directors register for Govan Limited. All directors should be listed in the portal please include the PHDFs and PHDF enclosures.

11/15/2025: Please submit the directors register for Govan Limited. All directors should be listed in the portal please include the PHDFs and PHDF enclosures.

11/24/2025: Applicant's reply: Directors List/Register of Members have been submitted to the portal. Current only member is Cameron Brown, who is already added as qualifying person to the portal and all enclosures are already uploaded.