Seven Investments America N.V.
OGL/2024/372/0322
GrantedCustomer
- Contact
- Tiago Almeida
- seveninvestments@fastmail.com
- Company
- Seven Investments America N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
SMSaura Maurera (CGA user 5)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical9 items
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.
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>
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.
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>
Director List of the applicant company is incomplete. Kindly resubmit Director List.
Director List of the applicant company is incomplete. Kindly resubmit Director List.
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.
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.
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.
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
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>
[Gerald Chocolaad - 27-01-2026 18:09]
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.
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.
The share ledger submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
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>
[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]
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.
[Sarah Tua - 30-01-2026 14:19]
@RCL: FS 2022 & 2023 has been submitted. FS 2024 requested.
[Gerald Chocolaad - 27-01-2026 19:14]
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
[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]
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)
[Gerald Chocolaad - 27-01-2026 20:10]
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.
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.
[Gerald Chocolaad - 27-01-2026 20:22]
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.
[Gerald Chocolaad - 27-01-2026 20:39]
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.
[Gerald Chocolaad - 27-01-2026 20:42]
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.
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.