#CasinoSecrets

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Seven Investments America N.V.

Gaming OperatorRegistered January 11, 2024
3
Applications
12
Domains
10
Related Entities
0
Locations

OGL/2024/372/0322

Granted
Submitted: December 16, 2024End Date: January 14, 2025

Customer

Contact
Tiago Almeida
Email
seveninvestments@fastmail.com
Company
Seven Investments America N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Background Check
SMSaura Maurera (CGA user 5)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical9 items
Application Number incorrectMiscellaneousCriticalDue Sep 25, 2024

The application number is incorrect. Kindly resubmit the form with the correct application number.

The application number is incorrect. Kindly resubmit the form with the correct application number.

Question 39: Email addressMiscellaneousHighDue Sep 25, 2024

The email address is incorrect. Kindly resubmit the form with the correct email address.

<p>The  email address is incorrect. Kindly resubmit the form with the correct email address.<br></p>

Enclosure: Share LedgerShare LedgerCriticalDue Sep 25, 2024

The Share ledger of Seven Investments Ltd is missing. Kindly submit Share ledger of Seven Investments Ltd.

The Share ledger of Seven Investments Ltd is missing. Kindly submit Share ledger of Seven Investments Ltd.

Enclosure: Articles of IncorporationArticles of IncorporationCriticalDue Sep 25, 2024

The Articles of Incorporation of Seven Investments Ltd is missing. Kindly submit Articles of Incorporation of Seven Investments Ltd.

<p>The Articles of Incorporation of Seven Investments Ltd is missing. Kindly submit Articles of Incorporation of Seven Investments Ltd.<br></p>

Enclosure: Directors ListDirector's ListCriticalDue Sep 25, 2024

Director List of the applicant company is incomplete. Kindly resubmit Director List.

Director List of the applicant company is incomplete. Kindly resubmit Director List.

Keanya Chuob: Question 13 Mobile numberMiscellaneousLowDue Sep 25, 2024

Question 13. The mobile number is missing. Kindly fill in mobile number and resubmit the form.

Question 13. The mobile number is missing. Kindly fill in mobile number and resubmit the form.

Keanya Chuob: Birth CertificateBirth CertificateLowDue Sep 25, 2024

The enclosed Birth Certificate is not correct. Kindly resubmit a Copy of Birth Certificate.

The enclosed Birth Certificate is not correct. Kindly resubmit a Copy of Birth Certificate.

Glenn Rellum: Personal History Disclosure FormMiscellaneousCriticalDue Sep 25, 2024

No Personal History Disclosure form is provided. Kindly download the form and submit.

No Personal History Disclosure form is provided. Kindly download the form and submit.

Jair Toussaint: Personal History Disclosure FormMiscellaneousCriticalDue Sep 25, 2024

No Personal History Disclosure form has been provided. Kindly download the form and submit.

No Personal History Disclosure form has been provided. Kindly download the form and submit.

Application Due Diligence ReviewCritical14 items
Corporate StructureMiscellaneousCriticalDue Jan 30, 2026

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

<p>The corporate structure is undated and unsigned. Resubmit signed by the director of the company.</p><p>The UK Holding Company also appears to be dissolved and struck off. Kindly clarify.</p>

@RCL: Corporate Structure has been resubmitted for review.
[Gerald Chocolaad - 27-01-2026 18:09]
Corporate directorDirector's ListCriticalDue Oct 30, 2024

The representatives of the corporate director Downtown E Commerce Co Bv are required to submit a PHDF.

The representatives of the corporate director Downtown E Commerce Co Bv are required to submit a PHDF.

Director's RegisterDirector's ListCriticalDue Oct 30, 2024

The director's register submitted is dated 2021 and uncertified. Resubmit a recent (not older than 6 months) director's register, duly certified.

The director's register submitted is dated 2021 and uncertified. Resubmit a recent (not older than 6 months) director's register, duly certified.

Share Ledger CertificationShare LedgerLowDue Oct 30, 2024

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

Share Ledger CertificationShare LedgerLowDue Jan 30, 2026

The share ledger submitted is uncertified. Resubmit duly certified.

<p>The share ledger submitted is uncertified. All documents must be duly certified.</p><p>Furthermore, according to the UK company register, Seven Investments Ltd with company registration number 12391820 has been dissolved and struck off.</p><p>Please clarify. Submit an updated certified share certificate</p>

RCL: Account managers to retain all CLs relating to certification Additionally the UK company has been re-activated.
[Sarah Tua - 29-01-2026 14:47]
RCL: Account managers to retain all CLs relating to certification
[Sarah Tua - 29-01-2026 14:41]
@RCL: SL has been submitted for review.
[Gerald Chocolaad - 27-01-2026 18:30]
Financial StatementsFinancial AuditCriticalDue Jan 30, 2026

The FS of the company are missing. Submit FS for years ending 2022 and 2023.

The FS of the company are missing. Submit FS for years ending 2022 and 2023.

RCL: Uploaded and CL closed. Request FS 2024 in PL
[Sarah Tua - 30-01-2026 14:19]
@RCL: FS 2022 & 2023 has been submitted. FS 2024 requested.
[Gerald Chocolaad - 27-01-2026 19:14]
Statutory documents of Seven Investments Ltd -UK CoShare LedgerCriticalDue Jan 30, 2026

Submit the certified copies of the following missing documents in relation to the above mentioned company: 1. Articles of Incorporation 2. Director's Register 3. Share ledger clearly identifying the UBO and her % holding

Submit the certified copies of the following missing documents in relation to the above mentioned company: 1. Articles of Incorporation 2. Director's Register 3. Share ledger clearly identifying the UBO and her % holding

RCL: AIs not certified. Also Updated DR of applicant company required. Suggested to move to PL as non critical
[Sarah Tua - 30-01-2026 14:25]
@RCL: Latest Articles of Incorporation is not certified. New item created.
[Gerald Chocolaad - 27-01-2026 19:50]
Compliance officerMiscellaneousCriticalDue Jan 30, 2026

No Compliance Officer appointed. Appoint a CO, fluent in AML and submit their PHDF as a key person (No SOW required)

No Compliance Officer appointed. Appoint a CO, fluent in AML and submit their PHDF as a key person (No SOW required)

Upon reviewing the application, the applicant still did not appoint a compliance offer. New item has been created.
[Gerald Chocolaad - 27-01-2026 20:10]
DomainsQuestionCriticalDue Nov 30, 2024

Application states – daddybet.com, mglion.com though durabet.com, taj77.com, profit777.com, playon99.com, orange247.com, vivocric777.com, owl777.com, taj7.com registered with GCB. Please advise which sites will be live under the GCB license.

Application states – daddybet.com, mglion.com though durabet.com, taj77.com, profit777.com, playon99.com, orange247.com, vivocric777.com, owl777.com, taj7.com registered with GCB. Please advise which sites will be live under the GCB license.

Company NameMiscellaneousCriticalDue Jan 30, 2026

Whilst reviewing the domains it was noted that a number of companies are under the name of GIT operations with terms referring to Seven Investment whilst other were the other way round. Please amend accordingly.

Whilst reviewing the domains it was noted that a number of companies are under the name of GIT operations with terms referring to Seven Investment whilst other were the other way round. Please amend accordingly.

@RCL: Please refer to the customer`s reply.
[Gerald Chocolaad - 27-01-2026 20:22]
Age VerificationPlayer RegistrationCriticalDue Jan 30, 2026

Since age is not required during registration and is no found in player account please advise at what stage are players verified for under age gaming.

Since age is not required during registration and is no found in player account please advise at what stage are players verified for under age gaming.

New item has been created.
[Gerald Chocolaad - 27-01-2026 20:39]
Prohibited & Sanctioned CountiresQuestionCriticalDue Jan 30, 2026

Curacao, Netherlands, USA and sanction countries are found in registration page. Please remove all prohibited and sanctioned countries with immediate effect.

Curacao, Netherlands, USA and sanction countries are found in registration page. Please remove all prohibited and sanctioned countries with immediate effect.

New item has been created.
[Gerald Chocolaad - 27-01-2026 20:42]
Compliance OfficerMiscellaneousCriticalDue Jan 30, 2026

No Compliance Officer appointed

Dear Applicant, It is noted that no Compliance Officer has been appointed to date. Please be reminded that the appointment of a Compliance Officer, who is sufficiently knowledgeable and fluent in AML requirements, is mandatory. You are hereby requested to appoint a Compliance Officer and submit the individual’s PHDF as a key person under the designated tab. Please note that no SOW is required for this submission. The Compliance Officer must be appointed no later than 31 January 2026, before end of business day. Failure to appoint a Compliance Officer within the stated deadline will negatively affect the assessment of your application.

Prohibited & Sanctioned CountriesQuestionCriticalDue Jan 30, 2026

Curacao, Netherlands, USA and sanction countries are found in registration page. Please remove all prohibited and sanctioned countries with immediate effect.

Dear Applicant, It has been noted that Curaçao, the Netherlands, the United States of America, and sanctioned countries are currently selectable on the registration page. Please remove all prohibited and sanctioned countries with immediate effect, including but not limited to the aforementioned jurisdictions. The registration page must be updated to ensure that no prohibited or sanctioned jurisdictions are available for selection. This requirement applies equally to this item and must be addressed without delay. Please confirm once the necessary changes have been implemented and upload supporting evidence (e.g. screenshots or system extracts) under the designated tab. Failure to take immediate corrective action may negatively affect the assessment of your application.