#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Svideloco N.V.

Gaming OperatorRegistered January 16, 2024
1
Applications
6
Domains
11
Related Entities
0
Locations

OGL/2024/421/0223

Granted
Submitted: October 7, 2024End Date: March 26, 2025

Customer

Contact
Boy Hendriks
Email
evolutintnv@outlook.com
Company
Svideloco N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
AAAnton Axiaq (AAX)
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
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Verification ReviewCritical3 items
Financial StatementsFinancial AuditCriticalDue Aug 22, 2024

The Financial Statements are missing. Kindly submit the latest audited financial statements of the applicant. Please upload this in the application.

<p>The Financial Statements are missing. Kindly submit the latest audited financial statements of the applicant.</p><p>Please upload this in the application.<br></p>

Elena BolshakovaMiscellaneousCriticalDue Aug 14, 2024

Page no.5, question no.25: Please be informed that the Compliance Officer function cannot be combined with another commercial role as it will lead to a conflict of interest and/or cause problems in the independent functioning of such a compliance role.

Kindly select the correct options and resubmit the form.

Boy Hendriks - QPA/2024/00143 - (Personal) Application NumberMiscellaneousMinorDue Sep 18, 2024

The Personal Application Number QPA/2024/00077 is incorrect, kindly insert the correct one number (QPA/2024/00143) and resubmit the form.

<p>The Personal Application Number QPA/2024/00077 is incorrect, kindly insert the correct one number (QPA/2024/00143) and resubmit the form.</p><p><br></p><p>Please upload this in the application.</p>

Application Due Diligence ReviewCritical8 items
QPA/2024/00331 - Derek Hendriks - CV and Letter of EngagementCuriculum VitaeCriticalDue Feb 24, 2025

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

<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>

Financial StatementsFinancial AuditCriticalDue Mar 5, 2025

Resubmit FS 2023 in a finalised form and signed by the director. Submit management accounts for 2024, not older than 6 months

Resubmit FS 2023 in a finalised form and signed by the director.

Local directorDirector's ListCriticalDue Mar 5, 2025

Local director is to update role to executive director

Local director is to update role to executive director.

AML PolicyMiscellaneousCriticalDue Mar 6, 2025

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

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

QPA/2025/03498 - Eliane Solis Vasquez - PHDFMiscellaneousCriticalDue Apr 25, 2025

Please update the PHDF – Question 11. You selected everything.

Please update the PHDF – Question 11. You selected everything.

QPA/2025/03498 - Eliane Solis Vasquez - Passport and criminal recordPassportCriticalDue Apr 25, 2025

Passport and criminal record to be certified.

Passport and criminal record to be certified.

QPA/2025/03498 - Eliane Solis Vasquez - Proof of addressProof of AddressCriticalDue Apr 25, 2025

Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.

<p class="MsoNoSpacing">Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.<o:p></o:p></p>

CV/ Resume Eliane Solis Vazquez - does not meet requirementsCuriculum VitaeCriticalDue Nov 30, 2025

Applicant to upload Compliance Officer's CV in the portal in Letter Of Engagement, labeled as CV. cannot accept as ticket upload, however, proposed CO does not meet requirements for NOIS/ NORUT compliance officer.

Applicant to upload Compliance Officer's CV in the portal under segment Letter of Engagement, labeled as CV. <br><b>NOTE</b>: proposed CO does not meet requirements for NOIS/ NORUT compliance officer.