#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Mobile Technology Marketing B.V.

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

OGL/2024/366/0735

Withdrawn
Submitted: June 23, 2025End Date: July 3, 2025

Customer

Contact
Gouloud Hammoud
Email
mtmbv@g-force-corporate-services.com
Company
Mobile Technology Marketing B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
MMMarilisa Mathew (CGA User 1)

Compliance Checklists

Application Verification ReviewCritical6 items
EnclosureBusiness PlanCriticalDue Jul 1, 2024

Business Plan

A Business Plan with a three year forecast is incorrect. Kindly resubmit the business plan.

Pierric Galtier -Birth certificateBirth CertificateLowDue Oct 31, 2024

The enclosed document of Birth Certificate is not correct. Kindly resubmit a valid copy of Birth Certificate.

The enclosed document of Birth Certificate is not correct. Kindly resubmit a valid copy of Birth Certificate.

Gouloud Hammoud -PassportPassportCriticalDue Dec 19, 2024

The enclosed passport document is expired. Kindly resubmit a recent and valid copy of passport.

The enclosed passport document is expired. Kindly resubmit a recent and valid copy of passport.

Business and Corporate Information Enclosures: -Company Structure: missing Mobile Technology Marketing LimitedShare LedgerCriticalDue Feb 26, 2025

The enclosed company structure is incomplete. Kindly add Mobile Technology Marketing Limited to match the share ledger.

The enclosed company structure is incomplete. Kindly add Mobile Technology Marketing Limited to match the share ledger.

Business and Corporate Information Enclosures: Share Ledger of Mobile Technology Marketing LimitedShare LedgerCriticalDue Feb 26, 2025

We are missing the share ledger of Mobile Technology Marketing Limited. Kindly submit the requested document.

We are missing the share ledger of Mobile Technology Marketing Limited. Kindly submit the requested document.

Business and Corporate Information Enclosures: Directors List of Mobile Technology Marketing LimitedDirector's ListCriticalDue Feb 26, 2025

We are missing the directors list of Mobile Technology Marketing Limited. Kindly submit the requested document.

We are missing the directors list of Mobile Technology Marketing Limited. Kindly submit the requested document.

Application Due Diligence ReviewCritical5 items
QPA/2024/01344 - Pierric Galtier - CV And letter of engagementCuriculum VitaeCriticalDue Jun 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/2024/01348 - Robert Bolton - PHDFMiscellaneousCriticalDue Jun 30, 2025

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

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

QPA/2024/01348 - Robert Bolton - PassportPassportCriticalDue Jun 30, 2025

Please provide a certified copy of the passport's first page and bio.

<p class="MsoNoSpacing">Please provide a certified copy of the passport's first page and bio.<o:p></o:p></p>

QPA/2024/01348 - Robert Bolton - Reference LetterReference LetterCriticalDue Jun 30, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>

QPA/2024/01348 - Robert Bolton - SOWSource of WealthCriticalDue Jun 30, 2025

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

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>