FarUp Entertainment N.V.
OGL/2024/361/0119
GrantedCustomer
- Contact
- Andrew Galea
- legal@farup-entertainment.com
- Company
- FarUp Entertainment N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
STSarah Tua (ST)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification StageCritical9 items
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>
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>
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>
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>
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>
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>
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>
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>
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>
Application Due Diligence ReviewCritical13 items
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.
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.
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>
Submit management accounts for the first year of operation of the company.
Submit management accounts for the first year of operation of the company.
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.
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.
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.
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.
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.
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.
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.
Please provide a marriage certificate.
Please provide a marriage certificate.
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.