#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Winever B.V.

Gaming OperatorRegistered January 11, 2024
1
Applications
1
Domains
6
Related Entities
0
Locations

OGL/2024/382/0123

Rejected
Submitted: October 27, 2024End Date: May 8, 2025

Customer

Contact
Viktors Kolesnikovs
Email
compliance@winever.io
Company
Winever B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Suitability
CPCedric Pietersz (Managing Director GCB)
Suitability
IDIrmaria Desbarida (CGA Admin 2)

Compliance Checklists

Application Verification ReviewCritical4 items
Page 6 Question 39QuestionMinorDue Jul 24, 2024

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

Kindly change the email address and resubmit the form.

Page 1 Question 4QuestionMinorDue Jul 24, 2024

The form is missing the Company Tax ID Number.

Kindly fill the Company Tax ID Number and resubmit the form

Source of FundsSource of FundsMinorDue Jul 24, 2024

The Source of Funding is incomplete.

Kindly resubmit the Source of Funding.

Vikors KolesnikovsMiscellaneousCriticalDue Jul 10, 2024

Page 1: The form is missing application date.

Kindly resubmit the form with the correct application date

Application Due Diligence ReviewCritical9 items
Business and Corporate Information FormMiscellaneousMediumDue Sep 9, 2024

Question 4 (Corporate Tax ID Number) is missing. Complete and resubmit.

Question 4 (Corporate Tax ID Number) is missing. Complete and resubmit.

Share Ledger CertificationShare LedgerLowDue Oct 23, 2024

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Oct 23, 2024

The director's register submitted is uncertified. Resubmit duly certified.

The director's register submitted is uncertified. Resubmit duly certified.

Financial StatementsFinancial AuditCriticalDue Oct 23, 2024

Submit the FS of the applicant company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Submit the FS of the applicant company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Source of Funds of BusinessSource of FundsCriticalDue Oct 23, 2024

The SOF/SOW declaration submitted is unsigned and makes no reference to the applicant company. Kindly update the declaration and resubmit duly signed. Furthermore, submit documents clearly showing how the company is funded and by whom, including documents evidencing any funding by shareholders or third parties.

The SOF/SOW declaration submitted is unsigned and makes no reference to the applicant company. Kindly update the declaration and resubmit duly signed. Furthermore, submit documents clearly showing how the company is funded and by whom, including documents evidencing any funding by shareholders or third parties.

Business PlanBusiness PlanCriticalDue Oct 23, 2024

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit. The management structure must also identify a compliance officer fluent in AML matters who must upload their Personal History Disclosure Form on the application portal.

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit. The management structure must also identify a compliance officer fluent in AML matters who must upload their Personal History Disclosure Form on the application portal.

QPA/2024/01842 - Viktors Kolesnikovs - PHDFQuestionCriticalDue Sep 9, 2024

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Domain operatorOperationsCriticalDue Oct 23, 2024

It was noted that gra.live re-directs to gra-live.com which is registered under a separate GCB licence applicant. Kindly clarify whether gra.live is an active site being operated by Winever B.V.

It was noted that gra.live re-directs to gra-live.com which is registered under a separate GCB licence applicant. Kindly clarify whether gra.live is an active site being operated by Winever B.V.

Site footerOperationsCriticalDue Oct 23, 2024

It was noted that there are no entity details in the site footer of pe.parimatch.com. The footer should refer to the company operating the site, including all relevant company information and licensing status.

It was noted that there are no entity details in the site footer of pe.parimatch.com. The footer should refer to the company operating the site, including all relevant company information and licensing status.