#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Kallila N.V.

Gaming OperatorRegistered January 12, 2024
1
Applications
27
Domains
13
Related Entities
0
Locations

OGL/2024/398/0495

Granted
Submitted: October 23, 2024End Date: January 14, 2025

Customer

Contact
Viktors Kolesnikovs
Email
kallila@servicesynergy.io
Company
Kallila N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical9 items
Page 1 Question 4QuestionMinorDue Aug 19, 2024

The form is missing the Company Tax ID Number.

Kindly fill the Company Tax ID Number and resubmit the form.

Company structure diagramMiscellaneousCriticalDue Jul 29, 2024

The enclosed document, company structure diagram is missing the directors signature and updated details of the new management.

Kindly sign and resubmit.

Rose-Marie Clemens TweeboomMiscellaneousCriticalDue Jul 29, 2024

The enclosures for Rose-Marie Clemens Tweeboom are missing,

Kindly upload the requested documentations as enclosures accordingly on the portal.

Viktors KolesnikovsQuestionMinorDue Aug 19, 2024

PAGE 1: APPLICATION NUMBER : The form is missing the personal application number.

Kindly resubmit the form with the correct application number.

Viktors KolesnikovsPassportCriticalDue Jul 29, 2024

The submitted passport is not clear.

The certified true passport copy must be an authenticated color copy with a minimum resolution of 300dpi. The scan must be exact scale of the original document.

Page 6 Question no. 39QuestionMinorDue Aug 19, 2024

The form has a different email address in question 39 from that of the portal user.

Kindly change the email address and resubmit the form.

Kallila N.V. - Source of FundingMiscellaneousMinorDue Sep 9, 2024

The Source of Funding document is missing from your application. Please upload the required document in the Source of Funding section so that we can proceed with processing your application.

<div>The Source of Funding document is missing from your application.</div><div>Please upload the required document in the Source of Funding section so that we can proceed with processing your application.</div>

Kallia N.V.MiscellaneousMinorDue Sep 2, 2024

The Financial Statement is missing from your application. Please upload the required document in the Financial Statement section so that we can proceed with processing your application.

<div>The Financial Statement is missing from your application.</div><div>Please upload the required document in the Financial Statement section so that we can proceed with processing your application.</div>

Andrea EngelhardtMiscellaneousCriticalDue Aug 5, 2024

Personal History Disclosure Form: Page 1 question 6: The form has wrong date of birth. Kindly resubmit the form with the correct date of birth.

<div>Personal History Disclosure Form: </div><div>Page 1 question 6: The form has wrong date of birth.</div><div>Kindly resubmit the form with the correct date of birth</div>

Application Due Diligence ReviewCritical8 items
QPA/2024/01858 - Andrea Engelhardt - PHDFMiscellaneousCriticalDue Oct 30, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

Corporate StructureMiscellaneousMediumDue Nov 2, 2024

The Corporate structure is unsigned. Resubmit signed by the director of the company.

The Corporate structure is unsigned. Resubmit signed by the director of the company.

Director's Register CertificationDirector's ListMediumDue Nov 2, 2024

The Director's register is uncertified. Resubmit certified.

The Director's register is uncertified. Resubmit certified.

Business and Corporate Information FormMiscellaneousMediumDue Nov 2, 2024

Amend Question 8 to include the Trust Service Provider as included on the director's list.

Amend Question 8 to include the Trust Service Provider as included on the director's list.

Source of funds of businessSource of FundsCriticalDue Nov 2, 2024

Submit documentation which show how the business is funded and by whom, including documents which show the funding/loans by the shareholder or third parties.

Submit documentation which show how the business is funded and by whom, including documents which show the funding/loans by the shareholder or third parties.

Source of funds of businessSource of FundsCriticalDue Nov 2, 2024

Submit documentation which show how the business is funded and by whom, including documents which show the funding/loans by the shareholder or third parties.

Submit documentation which show how the business is funded and by whom, including documents which show the funding/loans by the shareholder or third parties.

DomainsQuestionCriticalDue Jan 30, 2026

The company has twenty two domains registered with GCB. Please confirm all domains will be live under the license.

The company has twenty two domains registered with GCB. Please confirm all domains will be live under the license.

@RCL: Please refer to the below customer reply.
[Gerald Chocolaad - 28-01-2026 18:32]
Prohibited CountriesQuestionCriticalDue Jan 30, 2026

Prohibited countries are found on player profile verification page. Please remove.

<p>Dear Applicant, </p><p> Please submit documentary evidence of the restricted/prohibited countries currently applied by the platform.</p><p> Kindly upload the supporting documentation under the tab “Extra Documentation”. </p><p> For further guidance on prohibited and high-risk jurisdictions and related AML expectations, please refer to the Curaçao Gaming Authority (CGA) website, in particular the applicable AML/CFT guidelines.</p>