#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Studiowin N.V.

Gaming OperatorRegistered January 10, 2024
1
Applications
4
Domains
3
Related Entities
0
Locations

OGL/2024/365/0580

Granted
Submitted: March 28, 2024End Date: July 16, 2024

Customer

Contact
Gouloud Hammoud
Email
studiowinnv@g-force-corporate-services.com
Company
Studiowin N.V.

Review Timeline

Due Diligence
MGMario Galea (CGA Admin 1)
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)

Compliance Checklists

Application Due Diligence ReviewCritical14 items
Director's Register CertificationDirector's ListLowDue Jun 30, 2024

The Director's Register submitted is not certified. Resubmit as a duly certified copy.

<p>The Director's Register submitted is not certified. Resubmit as a duly certified copy.<br></p>

Share Ledger CertificationShare LedgerLowDue Jun 30, 2024

The share ledger submitted is not certified. Resubmit as a duly certified copy.

<p>The share ledger submitted is not certified. Resubmit as a duly certified copy.<br></p>

Structure ChartMiscellaneousHighDue Jun 30, 2024

The structure chart is undated and unsigned. Resubmit the structure chart dated and signed by the director of the company

<p>The structure chart is undated and unsigned. Resubmit the structure chart dated and signed by the director of the company<br></p>

Compliance OfficerOperationsCriticalDue Jul 30, 2024

No Compliance Officer submitted. Please upload a personal declaration for the compliance officer including a CV. Kindly note that the compliance officer is responsible for AML matters of the company.

No Compliance Officer submitted. Please upload a personal declaration for the compliance officer including a CV. Kindly note that the compliance officer is responsible for AML matters of the company.

Player AccountPlayer FundsCriticalDue Jul 30, 2024

Company did not specify if they use an online player account to hold player’s data and funds

Company did not specify if they use an online player account to hold player’s data and funds. Please advise.

Segregated FundsPlayer FundsCriticalDue Jul 30, 2024

Company did not specify if players funds are kept segregated.

Company did not specify if players funds are kept segregated.

Crypto PaymentsPlayer FundsMediumDue Jul 30, 2024

Company did not list Crypto currencies in application form though Crypto payments are available on site. Please confirm list of Crypto Payments accepted.

Company did not list Crypto currencies in application form though Crypto payments are available on site. Please confirm list of Crypto Payments accepted.

Certified GamesOperationsCriticalDue Jul 23, 2024

Company did not select if all games are tested by an approved lab, can you specify which games are not certified?

Company did not select if all games are tested by an approved lab, can you specify which games are not certified?

Player Account ManagementPlayer FundsCriticalDue Jul 30, 2024

Company stated that Player Account management and Funds Management functions are carried out by a third party. Please elaborate further including certified contracts of entities involved.

Company stated that Player Account management and Funds Management functions are carried out by a third party. Please elaborate further including certified contracts of entities involved.

Management StructureBusiness PlanMediumDue Jul 30, 2024

Please enhance Business plan to include the management structure and C level personnel

Please enhance Business plan to include the management structure and C level personnel.

Prohibited CountriesProhibiited CountriesCriticalDue Jul 16, 2024

Danybet allows registration of Netherlands and USA players together with sanctioned countries. Kindly ensure no Dutch, US or sanctioned players are allowed.

Danybet allows registration of Netherlands and USA players together with sanctioned countries. Kindly ensure no Dutch, US or sanctioned players are allowed.

Go live DateOperationsCriticalDue Jul 16, 2024

Please advise go live date for Danybet.com .

Please advise go live date for Danybet.com .

SOW DeclarationSource of WealthCriticalDue Jul 16, 2024

The UBO shows a net worth of the value of around 115,000 euros though audited accounts show profits in excess of 1,194,061. He also shows a declaration of employment of Digitain. Please explain .

The UBO shows a net worth of the value of around 115,000 euros though audited accounts show profits in excess of 1,194,061. He also shows a declaration of employment of Digitain. Please explain .

QPA/2024/00537 - Arkadi Simonyan - Proof of AddressProof of AddressCriticalDue Jul 29, 2024

Kindly specify which house/apartment by providing the number of the house/apartment.