#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Mountberg B.V

Gaming OperatorRegistered January 15, 2024
1
Applications
16
Domains
8
Related Entities
0
Locations

OGL/2024/406/0343

Granted
Submitted: December 24, 2024End Date: May 19, 2025

Customer

Contact
Menno Jordaan
Email
compliance@mountberg.biz
Company
Mountberg B.V

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
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
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical2 items
Business and Corporate Information Enclosure : Company structureMiscellaneousCriticalDue Sep 30, 2024

The enclosed document, company structure diagram is missing the Directors signature. Kindly sign and resubmit.

<div>The enclosed document, company structure diagramĀ  is missing the Directors signature.</div><div>Kindly sign and resubmit.</div>

Criminal Record - Giancarlo VattaCriminal RecordMinorDue Dec 24, 2024

The enclosed criminal record is expired. Kindly resubmit a valid certificate no older than six months.

<div>The enclosed criminal recordĀ  is expired.</div><div>Kindly resubmit a valid certificate no older than six months.</div>

Application Due Diligence ReviewCritical14 items
QPA/2024/01527 - Steven Eisden - Letter of Engagement and CVCuriculum VitaeCriticalDue Mar 19, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

QPA/2024/00595 - Menno Jordaan - PHDFMiscellaneousCriticalDue Mar 19, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/00316 - Giancarlo Vatta - PHDFMiscellaneousCriticalDue Mar 19, 2025

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

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

QPA/2024/00316 - Giancarlo Vatta - SOWMiscellaneousCriticalDue Mar 19, 2025

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

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

QPA/2024/00316 - Giancarlo Vatta - Reference LetterMiscellaneousCriticalDue Mar 19, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>

QPA/2024/00316 - Giancarlo Vatta - Proof of addressProof of AddressCriticalDue Mar 19, 2025

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.

<p class="MsoNoSpacing">Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.<o:p></o:p></p>

Corporate StructureMiscellaneousCriticalDue Mar 19, 2025

Corporate structure is unsigned. Resubmit signed by director

Corporate structure is unsigned. Resubmit signed by director

Articles of IncorporationArticles of IncorporationCriticalDue Mar 19, 2025

AIs of Emma Holdings Ltd are missing. Submit a certified copy

AIs of Emma Holdings Ltd are missing. Submit a certified copy

Share Ledger CertificationShare LedgerCriticalDue Mar 19, 2025

Share ledger of applicant company is not acceptably certified. Review certification guidelines on PHDF and resubmit duly certified.

Share ledger of applicant company is not acceptably certified. Review certification guidelines found on PHDF and resubmit duly certified.

Compliance OfficerMiscellaneousCriticalDue Mar 19, 2025

CO is a proxy holder in the corporate director, Starkeast Management and reports to CEO and CCO, Menno Jordaan, M.D of Starkeast Management. The CO role is conflicted. Appoint an alternative CO, fluent in AML and submit their PHDF, including a letter of engagement and CV (No SOW required)

CO is a proxy holder in the corporate director, Starkeast Management and reports to CEO and CCO, Menno Jordaan, M.D of Starkeast Management. The CO role is conflicted. Appoint an alternative CO, fluent in AML and submit their PHDF, including a letter of engagement and CV (No SOW required)

AML PolicyMiscellaneousCriticalDue Mar 19, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.

Prohibited JurisdictionsProhibiited CountriesCriticalDue Mar 19, 2025

Applicant to add a prohibited jurisdictions list to the T&Cs. Players residing in Curacao, the Netherlands (and any other jurisdiction forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account.

Applicant to add a prohibited jurisdictions list to the T&Cs. Players residing in Curacao, the Netherlands (and any other jurisdiction forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account.

Company DetailsOperationsCriticalDue Mar 19, 2025

All registered domains must display the applicant's company details in the footer include the company name, address, company number and any licenses/authorisations held by the relevant authorities. Kindly amend.

All registered domains must display the applicant's company details in the footer include the company name, address, company number and any licenses/authorisations held by the relevant authorities. Kindly amend.

Financial ProjectionsBusiness PlanCriticalDue Mar 19, 2025

The financial forecast provided as part of the Business Plan appear to list platform fees, games royalty, payment fees, affiliates and other expenses twice, with different amounts and it is unclear what the relationship of GGR and Revenue is in the financials. Kindly clarify and resubmit an updated 3-year financial forecast.

The financial forecast provided as part of the Business Plan appear to list platform fees, games royalty, payment fees, affiliates and other expenses twice, with different amounts and it is unclear what the relationship of GGR and Revenue is in the financials. Kindly clarify and resubmit an updated 3-year financial forecast.