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Starfish Media N.V.

Gaming OperatorRegistered January 10, 2024Visit Website ↗
1
Applications
2
Domains
12
Related Entities
0
Locations

OGL/2024/363/0741

Granted
Submitted: September 23, 2024End Date: September 17, 2025

Customer

Contact
Gouloud Hammoud
Email
starfishmedia@g-force-corporate-services.com
Company
Starfish Media N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GHGisah Hollander (GH)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical3 items
Pierric Galier -Birth CertificateBirth CertificateMinorDue Sep 18, 2024

Birth Certificate is not correct. Kindly resubmit a copy of Birth Certificate.

Birth Certificate is not correct. Kindly resubmit a copy of Birth Certificate.

Question 8 -8.1.2. Register NumberQuestionMinorDue Sep 18, 2024

The response to Question 8.1.2, Register Number, is not correct. Please complete Questions 8.1.2 and resubmit the form.

The response to Question 8.1.2, Register Number, is not correct. Please complete Questions 8.1.2 and resubmit the form.

Enclosure -Directors List of Angler Gaming PLCDirector's ListCriticalDue Sep 11, 2024

The enclosed document, Director List of Angler Gaming PLC is missing. Kindly submit.

The enclosed document, Director List of Angler Gaming PLC is missing. Kindly submit.

Application Due Diligence ReviewCritical19 items
QPA/2024/01349 - Pierric Galtier - PHDFMiscellaneousCriticalDue Jan 30, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/01349 - Pierric Galtier - Birth CertificateBirth CertificateCriticalDue Jan 30, 2025

A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate.

<p class="MsoNoSpacing">A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate.<o:p></o:p></p>

QPA/2024/01349 - Pierric Galtier - Proof of addressProof of AddressCriticalDue Jan 30, 2025

Please provide a utility bill for your primary address, as you have submitted two different addresses.

Please provide a utility bill for your primary address, as you have submitted two different addresses.

QPA/2024/01349 - Pierric Galtier - Letter of engagementMiscellaneousCriticalDue Jan 30, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

QPA/2024/01857 - Gouloud Hammoud - PHDFMiscellaneousCriticalDue Jan 30, 2025

Please verify the signature on the PHDF.

Please verify the signature on the PHDF.

QPA/2024/01862 - Thomas Kalita - PHDFMiscellaneousCriticalDue Jan 30, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/01862 - Thomas Kalita - Proof of addressProof of AddressCriticalDue Jan 30, 2025

Please provide a utility bill for your primary address, as you have submitted two different addresses.

Please provide a utility bill for your primary address, as you have submitted two different addresses.

QPA/2024/01867 - Ralf Feldt - Criminal RecordCriminal RecordCriticalDue Jan 30, 2025

Kindly submit a criminal record that is more recent than the one that was provided.

Kindly submit a criminal record that is more recent than the one that was provided.

QPA/2024/01867 - Ralf Feldt - Reference LetterMiscellaneousCriticalDue Jan 30, 2025

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

QPA/2024/01867 - Ralf Feldt - PHDFMiscellaneousCriticalDue Jan 30, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/01870 - Olga Finkel - PHDFMiscellaneousCriticalDue Jan 30, 2025

Please verify the signature on the PHDF.

Please verify the signature on the PHDF. Since the mother company is a listed entity, the directors of the listed entity must be verified.

Financial StatementsFinancial AuditCriticalDue Jul 17, 2025

Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024

Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024

Share Ledger CertificationShare LedgerCriticalDue Jul 17, 2025

Share ledger of applicant company is uncertified. Resubmit duly certified

Share ledger of applicant company is uncertified. Resubmit duly certified

Angler Gaming Plc - director's registerDirector's ListCriticalDue Jul 17, 2025

1. Submit a certified copy of the updated director's register 2. Director George Farrugia to submit PHDF and relevant enclosures

1. Submit a certified copy of the updated director's register 2. Director George Farrugia to submit PHDF and relevant enclosures

Compliance officerQuestionCriticalDue Jul 17, 2025

Pierric Galtier submitted as CO. The business plan indicates Rebekah Catania as Compliance Manager, with no indication of Pierric Galtier. Clarify who will be carrying out CO function

Pierric Galtier submitted as CO. The business plan indicates Rebekah Catania as Compliance Manager, with no indication of Pierric Galtier. Clarify who will be carrying out CO function

Share Ledger -document submittedShare LedgerCriticalDue Jul 17, 2025

The Angler Central Security Depository at the Malta Stock Exchange document is uncertified and not fully legible. Resubmit duly certified and legible

The Angler Central Security Depository at the Malta Stock Exchange document is uncertified and not fully legible. Resubmit duly certified and legible

Corporate StructureMiscellaneousCriticalDue Jul 17, 2025

Submit a detailed corporate structure indicating the entire group of companies, including any subsidiaries of the applicant company of the Holding Company, duly signed by the director

Submit a detailed corporate structure indicating the entire group of companies, including any subsidiaries of the applicant company of the Holding Company, duly signed by the director

Angler Gaming Plc - sharesShare LedgerCriticalDue Jul 17, 2025

Submit a list of all the investors/shareholders in Angler Gaming plc and their % holding , duly signed by the directors.

<p>Submit a list of all the investors/shareholders in Angler Gaming plc and their % holding , duly signed by the directors.</p><p>Submit also a certified letter from the sponsoring stockbrokers that no individual has a controlling interest</p>

Source of funds of businessSource of FundsCriticalDue Jul 18, 2025

Submit enhanced documentation as to how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit enhanced documentation as to how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means