#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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HypeUp NV

Gaming OperatorRegistered January 15, 2024
1
Applications
3
Domains
4
Related Entities
0
Locations

OGL/2024/412/0140

Rejected
Submitted: April 30, 2024End Date: June 11, 2025

Customer

Contact
Chris Grech
Email
services@ancient.gg
Company
HypeUp NV

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Verification
RTRowenne Tweed (GCB User 4)
Verification
JPJemy-Ree Pilgrim (GCB User 3)

Compliance Checklists

Application Verification StageCritical11 items
Authorization letterMiscellaneousCriticalDue Dec 12, 2024

We require a new authorization letter for your application. If Killian McKeon is the new official representative, please inform us so we can make the necessary amendments in the portal.

<div>We require a new authorization letter for your application.</div><div>If Killian McKeon is the new official representative, please inform us so we can make the necessary amendments in the portal.</div>

Company structure diagramMiscellaneousCriticalDue Jul 24, 2024

The enclosed document, Company Structure Diagram, is missing the Director's signature. Kindly sign and resubmit.

<div>The enclosed document, Company Structure Diagram, is missing the Director's signature.</div><div>Kindly sign and resubmit.</div>

Chris Grech - Online Gaming Application FormQuestionCriticalDue Oct 30, 2024

Online Gaming Application Form: Chris Grech is registered as the portal administrator. If he is to remain in this role, kindly amend the Online Gaming License Application Form from questions 34 to 39and also PAGE 7: DECLARATION AND DATA PRIVACY, as well as the New requested authorization letter.

<div>Online Gaming Application Form:</div><div>Chris Grech is registered as the portal administrator.</div><div>If he is to remain in this role, kindly amend the Online Gaming License Application Form from questions 34 to 39and also PAGE 7: DECLARATION AND DATA PRIVACY, as well as the New requested authorization letter.</div>

Killian Mc Keon - Personal History Disclosure FormQuestionCriticalDue Dec 31, 2024

Personal History Disclosure Form: The digital signature: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly sign and resubmit.

<div>Personal History Disclosure Form: </div><div>The  digital signature: The Personal History Disclosure Form must be digitally signed by the person submitting the form.</div><div>Kindly sign and resubmit.</div>

Killian Mc Keon - Criminal RecordCriminal RecordCriticalDue Mar 31, 2025

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

<div>The enclosed document, criminal record, is expired.</div><div>Kindly resubmit a valid one, no older than six months.</div>

Killian Mc Keon - Birth CertificateBirth CertificateCriticalDue Feb 14, 2025

The enclosed document, Copy of Birth Certificate, is invalid. Kindly submit a Copy of Birth Certificate, no older than six months.

<div>The enclosed document, Copy of Birth Certificate, is invalid.</div><div>Kindly submit a Copy of Birth Certificate, no older than six months.</div>

Nataniela Kwidama - Personal History Disclosure FormQuestionCriticalDue Jan 15, 2025

Please note that a Personal History Disclosure Form is required for the Statutory Director. Kindly complete and submit the form.

Please note that a Personal History Disclosure Form is required for the Statutory Director. Kindly complete and submit the form.

Philip Humme - Personal History Disclosure FormQuestionCriticalDue Jan 15, 2025

Please note that a Personal History Disclosure Form is required for the Statutory Director. Kindly complete and submit the form.

Please note that a Personal History Disclosure Form is required for the Statutory Director. Kindly complete and submit the form.

Killian Mc Keon - Bank ReferenceMiscellaneousCriticalDue Mar 31, 2025

The enclosed document, submitted as proof of funding, is invalid. Please resubmit a bank reference or a bank statement dated within the last six months.

The enclosed document, submitted as proof of funding, is invalid. Please resubmit a bank reference or a bank statement dated within the last six months.

Nathaniëla Kwidama - Personal History Disclosure FormMiscellaneousCriticalDue Mar 31, 2025

Personal History Disclosure Form for Nathaniëla Kwidama is missing. Please submit a personal history disclosure form for Nathaniëla Kwidama.

Personal History Disclosure Form for Nathaniëla Kwidama is missing. Please submit a personal history disclosure form for Nathaniëla Kwidama.

Philip Humme - Personal History Disclosure FormMiscellaneousCriticalDue Mar 31, 2025

Personal History Disclosure Form for Philip Humme is missing. Please submit a personal history disclosure form for Philip Humme.

Personal History Disclosure Form for Philip Humme is missing. Please submit a personal history disclosure form for Philip Humme.