#CasinoSecrets

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Cre8 B.V.

Gaming OperatorRegistered January 11, 2024
1
Applications
18
Domains
15
Related Entities
0
Locations

OGL/2024/375/0657

Granted
Submitted: September 23, 2024End Date: December 24, 2024

Customer

Contact
Eric Gandy
Email
cre8@servicesynergy.io
Company
Cre8 B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Background Check
STSarah Tua (ST)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)
Fully Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical11 items
Page 6 Question 39QuestionMinorDue Oct 28, 2025

The form has a different contact person email address from that of the portal user.

The form has a different contact person email address from that of the portal user. Kindly change the email address and resubmit the form.

10/21/2025: Applicant`s response: Fixed in the amended form. thanks! 10/21/2025: OGLAF has been approved in the portal 10/21/2025: GC
Page 1 Question 4QuestionMinorDue Oct 28, 2025

The form is missing Company Tax ID Number.

The form is missing Company Tax ID Number. Kindly fill the Company Tax ID Number and resubmit the form.

10/21/2025: Applicant`s reply: Amended and uploaded. Thank You! 10/21/2025: BCIF has been amended and uploaded for review. 10/21/2025: GC
Page 2 Question 7.4.1QuestionMinorDue Nov 4, 2025

The form is missing the number of existing Curaçao license.

<p>Kindly fill the existing Curaçao license number and resubmit the form.</p><p>10/21/2025: Dear applicant please upload the relevant certificate under the tab Extra Documentation.</p>

10/21/2025: Applicant`s reply: Please note that CIL does not assign the License numbers to be indicated. the certificate can be provided if needed. 10/21/2025: Dear applicant please upload the relevant certificate under the tab Extra Documentation. 10/21/2025: GC 10/28/2025: Please refer to applicant`s below response regarding the BCIF. 10/28/2025: Dear team, Please note that the CIL license the company used to have at the moment of application (namely April 2024) did not had a number, and currently this license is not valid anymore. Moreover the updated form as per new CGA requirements submitted as of 09-09-2025 01:38 does not have this question.
Cre8 B.V. - Source of FundingSource of FundsMinorDue Oct 28, 2025

The Source of Funding is missing.

The Source of Funding is missing. Kindly upload the UBO's Source of Wealth Declaration in the Sources of Funding tab and resubmit the form.

10/21/2025: Applicant`s reply: Uploaded thanks! 10/21/2025: Document has been uploaded under the tab Source of Funding for review. 10/21/2025: GC
Cre8 B.V. - Financial StatementFinancial AuditMinorDue Oct 28, 2025

The Financial Statement is missing.

The Financial Statement is missing. Kindly submit the requested document.

10/21/2025: Applicant`s reply: Uploaded, thanks! 10/21/2025: FS uploaded under the tab Compiled Financial Statements. 10/21/2025: GC
Frederik Franx - Birth CertificateBirth CertificateMinorDue Oct 28, 2025

The birth certificate is missing.

The birth certificate is missing. Kindly submit the requested document.

10/21/2025: Applicant`s reply: The application is linked with another Person profile. This person has filed its personal history enclosures under application number QPA/2024/00717. No further information is required.
Raoul BehrQuestionMinorDue Oct 28, 2025

Page 2 Question 18: The form has an incorrect passport date of expiry.

Page 2 Question 18: The form has an incorrect passport date of expiry. Kindly correct and resubmit the form.

10/21/2025: Applicant`s reply: Attached the amended from received from E-management. Thank you! 10/21/2025: The amended form has been uploaded for review. 10/21/2025: GC.
Raoul BehrQuestionCriticalDue Oct 28, 2025

Page 2 Question 19: The provided information does not match the provided passport.

Page 2 Question 19: The provided information does not match the provided passport. Kindly provide the same information as in the passport and resubmit the form.

10/21/2025: Applicant`s reply: Attached the amended from received from E-management. Thank you! 10/21/2025: The PHDF has been amended, and the passport number matches the provided passport. Please review. 10/21/2025: GC.
Raoul BehrQuestionCriticalDue Oct 28, 2025

Page 9: The form is missing the full name of the person on the Declaration and Data Privacy.

Page 9: The form is missing the full name of the person on the Declaration and Data Privacy. Kindly complete and resubmit the form.

10/21/2025: Applicant`s reply: Attached the amended from received from E-management. Thank you! 10/21/2025: Amended form has been uploaded for review. 10/21/2025: GC.
Herman OostenQuestionCriticalDue Oct 28, 2025

Page 2 Question 19: The provided information does not match the provided passport.

Page 2 Question 19:  The provided information does not match the provided passport. Kindly provide the same information as in the passport and resubmit the form.

10/21/2025: Applicant`s reply: Attached the amended from received from E-management. Thank you! 10/21/2025: Amended form has been uploaded for review. 10/21/2025: GC.
Herman OostenQuestionCriticalDue Oct 28, 2025

Page 9: The form is missing the full name of the person on the Declaration and Data Privacy.

<p>Page 9: The form is missing the full name of the person on the Declaration and Data Privacy. Kindly complete and resubmit the form.</p><p>10/21/2025: Reminder: Please note that the full name of the person on the Declaration and Data Privacy section (page 9) is still missing. Kindly complete this section accordingly and resubmit the form</p>

10/21/2025: Applicant`s reply: Attached the amended from received from E-management. Thank you! 10/21/2025: Reminder: Please note that the full name of the person on the Declaration and Data Privacy section (page 9) is still missing. Kindly complete this section accordingly and resubmit the form 10/21/2025: GC.
Application Due Diligence ReviewCritical5 items
Financial StatementsFinancial AuditCriticalDue Nov 4, 2025

Resubmit the management accounts signed by the director of the company

Resubmit the management accounts signed by the director of the company

10/28/2025: Applicant`s reply: Management accounts has been uploaded to the "Compiled Financial Statements" section 10/28/2025: Document has been uploaded for review. 10/28/2025: GC.
Source of funds of businessSource of FundsCriticalDue Nov 10, 2025

Submit information about the initial investment requirement. Submit further documentation as to how the business is/will be funded, including documents which show funding/loans by the shareholder or third parties. Documents submitted must be duly certified.

<p>Submit information about the initial investment requirement. Submit further documentation as to how the business is/will be funded, including documents which show funding/loans by the shareholder or third parties. Documents submitted must be duly certified.</p><p>10/28/2025: Dear applicant this is a reminder to submit information about the initial investment requirement. Kindly note that the document must be dully certified. Please upload it in the Source of Funding section. </p>

10/28/2025: Applicant`s reply: The questions was addressed in a scope of answering to the questions in License conditions. Please let us know if anything further is needed. 10/28/2025: Dear applicant this is a reminder to submit information about the initial investment requirement. Kindly note that the document must be dully certified. Please upload it in the Source of Funding section. 11/02/2025: Applicant`s reply: Initial funding have been provided by the initial shareholder, Vladimir Teplyakov. Please refer to his application QPA/2024/00929. With regards to the further operation's funding please note that the company at this stage is fully sustainable to cover own operational expenses from the own funds, please see the recent Management Accounts provided in SOF section. The SOW of current UBO, Eric Gandy, was duly provided in his application in the relevant section of the portal. RCL: A share holder contribution from former UBO Prash Patel for Eur 100k was submitted and this item may be closed. The company now appears to be trading and self sufficient Follow up action: Request a SPA between former UBO (Patel) and current UBO Eric Gandy 11/15/2025: New item created requesting the SPA.
Company DetailsOperationsCriticalDue Nov 4, 2025

The website footer makes reference to a separate Curacao entity PMSPORT N.V., which appears to hold a Kahnawake Gaming Commission licence. The website footer should refer to the applicant entity.

The website footer makes reference to a separate Curacao entity PMSPORT N.V., which appears to hold a Kahnawake Gaming Commission licence. The website footer should refer to the applicant entity.

10/28/2025: Applicant`s reply: Please note that the company suspended the use of previous product. Another domain, Top.Casino is currently registered with GCB that company is planning to operate with. 10/28/2025: GC.
Terms & ConditionsOperationsCriticalDue Nov 4, 2025

There appear to be 2 separate sets of Terms & Conditions, one relating to Cre8 B.V., the applicant entity, and one relating to PMSPORT N.V., which appears to hold a Kahnawake Gaming Commission licence. There should only be one version of the T&Cs available on the website and it should related to the applicant entity.

There appear to be 2 separate sets of Terms & Conditions, one relating to Cre8 B.V., the applicant entity, and one relating to PMSPORT N.V., which appears to hold a Kahnawake Gaming Commission licence. There should only be one version of the T&Cs available on the website and it should related to the applicant entity.

10/28/2025: Applicant`s reply: The matter is not relevant anymore as referred to the product the company is not operating anymore. 10/28/205: GC.
Share Purchase AgreementMiscellaneousCriticalDue Nov 21, 2025

Please submit a SPA between former UBO - Mr. Patel and the new UBO - Mr. Gandy

<p>11/15/2025: Please submit a SPA between former UBO - Mr. Patel and the new UBO - Mr. Gandy</p><p>11/19/2025: Dear applicant, please receive this message as a friendly reminder.</p>

11/19/2025: Applicant's reply: Kindly see the document attached in an Extra documents sections. RCL: SPA was submitted for Eur 70k. Approved.