#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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BONUS Operations N.V.

Gaming OperatorRegistered January 11, 2024
1
Applications
5
Domains
19
Related Entities
0
Locations

OGL/2024/385/0332

Granted
Submitted: July 16, 2024End Date: September 9, 2025

Customer

Contact
Tiago Almeida
Email
bonusoperations@fastmail.com
Company
BONUS Operations N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Ended May 15, 2024
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical5 items
Jair Almeida ToussaintQuestionMinorDue Aug 1, 2024

Page 1 question 11: The form is missing response to question 11.

Kindly complete question 11 and resubmit the form.

Jair Almeida ToussaintQuestionCriticalDue Jul 18, 2024

Page 2 question 12: The form is missing response to question 12.

Kindly complete question 12 and resubmit the form.

Jair Almeida ToussaintQuestionMinorDue Aug 1, 2024

Page 2 question 13: The form is missing response to question 13.

Kindly complete question 13 and resubmit the form.

Jair Almeida ToussaintQuestionCriticalDue Jul 18, 2024

Page 5 question 25: The form is missing response to question 25.

Kindly complete question 25 and resubmit the form.

Jair Almeida ToussaintQuestionCriticalDue Jul 18, 2024

Page 9: The form must digitally signed.

Kindly resign and resubmit.

Application Due Diligence ReviewCritical19 items
QPA/2024/00261 - Miguel Carvalho - SOWMiscellaneousCriticalDue Mar 6, 2025

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

QPA/2024/00262 - Luciano Salamacha - SOWMiscellaneousCriticalDue Mar 6, 2025

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

QPA/2024/00262 - Luciano Salamacha - Birth CertificateBirth CertificateCriticalDue Mar 6, 2025

Please upload the Birth Certificate.

Please upload the Birth Certificate.

QPA/2024/00261 - Miguel Carvalho - Birth CertificateBirth CertificateCriticalDue Mar 6, 2025

Please upload the Birth Certificate.

Please upload the Birth Certificate.

Financial StatementsFinancial AuditCriticalDue May 7, 2025

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Submit FS for years ending 2022 and 2023, as well as the latest available management accounts for 2024.

Business Plan - organisational structureBusiness PlanCriticalDue May 7, 2025

Resubmit an updated business plan following the change in UBO, notably the organisational structure, showing key allocated responsibilities and controls, identifying key persons , including the Compliance officer

Resubmit an updated business plan following the change in UBO, notably the organisational structure, showing key allocated responsibilities and controls, identifying key persons , including the Compliance officer

Local directorDirector's ListCriticalDue May 7, 2025

Representatives of Capital Trust Corporation NV are to submit PHDF and relevant enclosures as executive directors.

Representatives of Capital Trust Corporation NV are to submit PHDF and relevant enclosures as executive directors.

Director's RegisterDirector's ListCriticalDue May 7, 2025

Submit an updated director's register, duly certified

Submit an updated director's register, duly certified

Share Ledger CertificationShare LedgerCriticalDue May 7, 2025

Share ledger of applicant company is uncertified. Resubmit updated share ledger duly certified

Share ledger of applicant company is uncertified. Resubmit updated share ledger duly certified

Ozias Holdings LtdShare LedgerCriticalDue May 7, 2025

- Resubmit current director's register duly certified - Resubmit current share ledger duly certified - Submit a certified copy of the trust/nominee agreement between Marios Tziortis and the UBO, clearly identifying the UBO and his % holding

- Resubmit current director's register duly certified - Resubmit current share ledger duly certified - Submit a certified copy of the trust/nominee agreement between Marios Tziortis and the UBO, clearly identifying the UBO and his % holding

Source of funds of businessSource of FundsCriticalDue May 7, 2025

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Player RegistrationPlayer RegistrationCriticalDue May 9, 2025

The registration form does not require the player's address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration form does not require the player's address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

Registered DomainsOperationsCriticalDue May 9, 2025

The registered domain titan369.com re-directs to https://app.exgool.com. Please clarify.

The registered domain titan369.com re-directs to https://app.exgool.com. Please clarify.

Game CertificationOperationsCriticalDue May 9, 2025

The applicant has indicated that it implements its own games. Please clarify what type of games the applicant implements and provide RNG/game certificates if applicable.

The applicant has indicated that it implements its own games. Please clarify what type of games the applicant implements and provide RNG/game certificates if applicable.

QPA/2025/03502 - Matej Hofinger - PHDFMiscellaneousCriticalDue May 16, 2025

Please upload the new form.

Please upload the new form.

QPA/2025/03502 - Matej Hofinger - SOWSource of WealthCriticalDue May 16, 2025

Please certify the sow and upload more supporting evidence in order to support the business.

Please certify the sow and upload more supporting evidence in order to support the business.

QPA/2025/03513 - Marios Tziortzis - SOWSource of WealthCriticalDue May 16, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

QPA/2025/03579 - Georgios Papastylianou - PassportPassportCriticalDue May 16, 2025

Please provide a new passport because the one you have is going to expire.

Please provide a new passport because the one you have is going to expire.

QPA/2025/03579 - Georgios Papastylianou - Birth CertificateBirth CertificateCriticalDue May 16, 2025

Please upload a translation of the birth certificate.

Please upload a translation of the birth certificate.