#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Chancier B.V.

Gaming OperatorRegistered January 10, 2024
1
Applications
10
Domains
5
Related Entities
0
Locations

OGL/2024/364/0157

Granted
Submitted: March 26, 2024End Date: August 13, 2024

Customer

Contact
Gouloud Hammoud
Email
chancier@g-force-corporate-services.com
Company
Chancier B.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Ended Apr 12, 2024
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification StageCritical5 items
PAGE 3: QUESTION 19QuestionCriticalDue Aug 13, 2025

The response to Question 19.1 is missing.

Kindly fill Question 19.1 and resubmit the Online Gaming Application form.

PAGE 1: QUESTION 5QuestionCriticalDue Aug 13, 2025

The date of incorporation is missing.

Kindly fill Question 5 and resubmit the Business and Corporate Information form.

Gouloud HammoudMiscellaneousCriticalDue Jul 19, 2024

The Personal History Form and enclosure for Gouloud Hammoud is missing.

Kindly submit the Personal History Form and enclosure for Gouloud Hammoud.

Yulia TyukovaReference LetterCriticalDue Aug 13, 2025

The enclosed reference document is not dated correctly.

Kindly resubmit a valid reference letter or bank statement.

Gouloud HammoudMiscellaneousCriticalDue Aug 13, 2025

The Personal History Form for Gouloud Hammoud is missing.

Kindly submit the Personal History Form for Gouloud Hammoud.

Application Due Diligence ReviewCritical9 items
Director's Register CertificationDirector's ListLowDue Aug 5, 2024

The director's register submitted is uncertified. Kindly resubmit duly certified.

<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>

Update: 7/29/2025 Hi Team, The signed and stamped director's list has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Customer Reply: The director's register is a scanned copy of the original received from the Chamber's office. Should this still needs to be certified?
Director's Register CertificationDirector's ListMediumDue Jul 21, 2024

The director's register submitted is uncertified. Kindly resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Jul 21, 2024

The director's register submitted is uncertified. Kindly resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Jul 21, 2024

The director's register submitted is uncertified. Kindly resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Jul 21, 2024

The director's register submitted is uncertified. Kindly resubmit duly certified.

Share Ledger CertificationShare LedgerLowDue Aug 5, 2024

The share ledger submitted is uncertified. Kindly resubmit duly certified.

<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.<br></p>

Update: 7/29/2025 Hi Team, The certified share ledger has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Customer Reply: The certified share ledger has been uploaded.
Financial StatementsFinancial AuditCriticalDue Aug 5, 2024

Kindly submit the financial statements for the year ending 2023. If these have not yet been drawn up, kindly submit management accounts for this period.

<p>Kindly submit the financial statements for the year ending 2023. If these have not yet been drawn up, kindly submit management accounts for this period.<br></p>

Update: 7/29/2025 Hi Team, The Financial Statement for 2023 have been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Customer Reply: The signed re-instated FS 2022 and the signed FS 2023 have been uploaded. RCL: The CL on the FS have been provided and the CL may be closed. CGA may however request more updated financial figures, including those of 2024 and the last 6 months
Business PlanBusiness PlanHighDue Aug 5, 2024

The Business Plan does not include a management structure or information on allocated responsibilities and controls. It also does not contain a 3 year financial forecast. Kindly update the business plan with the required information and resubmit.

<p>The Business Plan does not include a management structure or information on allocated responsibilities and controls. It also does not contain a 3 year financial forecast. Kindly update the business plan with the required information and resubmit.<br></p>

Update: 7/29/2025 Hi Team, The updated business plan has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. RCL: Internal note: Business plan CLs to generally do to Sarah, who may delegate if needed. Internal Note 2. Organisational structure only adds on a CO. CGA is to request PHDF and relevant docs on CO. The 3 year financial projection does not provide much financial data. More detailed may be requested,
DomainsOperationsCriticalDue Aug 13, 2025

The company has 9 domains listed in the business plan and four registered with the GCB. Kindly confirm names of all domains which will be live and under the responsibility of the company once dynamic seal is approved.

The company has 9 domains listed in the business plan and four registered with the GCB. Kindly confirm names of all domains which will be live and under the responsibility of the company once dynamic seal is approved.