KYS Enterprises N.V.
OGL/2024/373/0120
GrantedCustomer
- Contact
- Boy Hendriks
- kysenterprisesnv@gmail.com
- Company
- KYS Enterprises N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
RTRowenne Tweed (GCB User 4)
PWPhilippe Warzee (PW)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification StageCritical1 item
Personal History Disclosure Form: PAGE 2: QUESTION 13 The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
<div>Personal History Disclosure Form:</div><div>PAGE 2: QUESTION 13 </div><div>The response to Question 13 is missing.</div><div>Kindly complete Question 13 and resubmit the form.</div>
Application Due Diligence ReviewCritical17 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
<p>The PHDF must be filled out, signed and verified digitally. Please resubmit.</p><p>You just need to verify the signature.Like with DocuSign or Adobe.</p><p>Verify signature</p><p>09/12/2025: The PHDF must be filled out, signed and verified digitally. Please resubmit.</p><p>You just need to verify the signature.Like with DocuSign or Adobe.</p>
The PHDF must be filled out, signed and verified digitally. Please resubmit.
<p>The PHDF must be filled out, signed and verified digitally. Please resubmit.</p><p>You just need to verify the signature.Like with DocuSign or Adobe.</p><p>Verify Signature</p><p>You need to verify the signature</p><p><br></p>
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
<p>The PHDF must be filled out, signed and verified digitally. Please resubmit.</p><p>09/12/2025: Dear applicant, please be advised that we are unable to verify the signature in the PHDF document provided. Kindly digitally sign the document using Adobe or DocuSign, furthermore, please add the date below the signature section. Once completed, please resubmit the document for our records. Thank you in advance.</p><p>10/31/2025: This is a reminder to digitally sign the PHDF using Adobe or DocuSign, include the date below the signature, and resubmit the document. Please do not print and sign the document.</p><p><br></p><p><br></p>
Submit documentation as to how the business is funded and by whom, including documents which show funding/loans by shareholder or third parties, as well as documents, if any, which show funds owned y the company through cashflow or other means.
Submit documentation as to how the business is funded and by whom, including documents which show funding/loans by shareholder or third parties, as well as documents, if any, which show funds owned y the company through cashflow or other means.
Since no country of registration or DOB is required at registration , at what stage are players verified.
Since no country of registration or DOB is required at registration , at what stage are players verified.
Terms and conditions must include the company name and details in the Terms and conditions,
Terms and conditions must include the company name and details in the Terms and conditions,
No company details at bottom of the page
No company details at bottom of the page
Netherlands and Sanctioned countries found in registration page
<p>Netherlands and Sanctioned countries found in registration page</p><p>09/27/2025: Dear applicant, please receive this message as a reminder on our message above. We identified references to both the Netherlands and sanctioned jurisdictions. Accordingly, we require you to:</p><p>- remove all references to sanctioned jurisdictions and the Netherlands from your registration page.</p><p>10/31/2025: This is a reminder to remove all references to sanctioned jurisdictions and the Netherlands from your registration page, as previously requested. Please confirm once completed.</p>
Please update email details on RG policy :Please contact us only via email to support@ and inform us about your decision to pause your activities at the Website.
<p>Please update email details on RG policy :Please contact us only via email to support@ and inform us about your decision to pause your activities at the Website.</p><p>09/15/2025: Please update email details on RG policy :Please contact us only via email to support@ and inform us about your decision to pause your activities at the Website.</p><p>09/15/2025: Dear applicant, please be informed that the Responsible Gaming Policy has not been submitted into the designated section "Responsible Gaming Policy". We kindly request that you upload the document accordingly at you earliest convenience. Thank you in advance.</p><p>10/31/2025: This is a reminder to upload the Responsible Gaming Policy in the designated section "Responsible Gaming Policy" at your earliest convenience.</p><p><br></p><p><br></p>
The PHDF must be filled out, signed and verified digitally. Please resubmit.
09/12/2025: Dear applicant, please be advised that we are unable to verify the signature in the PHDF document provided. Kindly digitally sign the document using Adobe or DocuSign, furthermore, please add the date below the signature section. Once completed, please resubmit the document for our records. Thank you in advance.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
09/15/2025: Dear applicant, please be advised that we are unable to verify the signature in the PHDF document provided. Kindly digitally sign the document using Adobe or DocuSign, furthermore, please add the date below the signature section. Once completed, please resubmit the document for our records. Thank you in advance.
SLA or other proof on how the company will be funded
<p>09/19/2025: Dear Applicant, please submit documentation as to how the business is funded and by whom, including documents which show funding/loans by shareholder or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means. Kindly note that the provided SOW of the UBO does not meet our requirements.</p><p>10/31/2025: This is a reminder to submit documentation showing how the business is funded and by whom, including any shareholder or third-party funding or loans, as well as company-owned funds. Please include supporting certified documents.</p>
Vipersin is registered under KYS Enterprises though is regulated by Anjouan according to its website. Please advise under which license this domain will fall. Please upfate portal information accordingly.
10/30/2025: Please clarify under which license the domain viperspin.casino will fall, as it remains registered under KYS Enterprises, while its website indicates it is regulated by Anjouan. According to your previous response, bigstax.com is the application domain for the GCB application and has no sub- or master license. However, please note that bigstax.com is not registered under KYS Enterprises. Kindly be advised to register bigstax in the portal.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
10/30/2025: Kindly note that the PHDF must be signed and verified digitally using DocuSign or Adobe. Please do not print and sign the document, as only digital verification is accepted.