Smein Hosting N.V.
OGL/2024/424/1065
GrantedCustomer
- Contact
- Felix Roemer
- legal@gamdom.com
- Company
- Smein Hosting N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical10 items
Share ledger of Smein Hosting N.V. must be uploaded in the appropiate section.
Kindly resubmit the Share Ledger of Smein Hosting N.V.
• Share ledger of Fips Holdings BV, (companies holding 10% or more shareholding in the applicant company) is missing.
Kindly submit Share Ledger of Fips Holdings BV
Directors List of Fips Holdings BV is missing.
Kindly submit the Directors List of Fips Holdings BV
Articles of Incorporation of Smein Hosting N.V. is not correctly uploaded in the appropiate section.
Kindly resubmit the Article of Incorporation of Smein Hosting N.V.
The enclosed document, Copy of Birth Certificate is not correctly uploaded in the appropriate section.
Kindly resubmit a copy of Birth Certificate.
[Denneth Isidora - 04-05-2026 16:59]
The enclosed criminal record is not correctly uploaded in the appropriate section.
Kindly resubmit a criminal record document.
[Denneth Isidora - 04-05-2026 17:00]
Original or certified true copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application) is missing.
Kindly submit a bank reference or bank statement.
[Denneth Isidora - 04-05-2026 17:03]
The enclosed proof of address is not correctly uploaded in the appropriate section.
Kindly resubmit a recent proof of address or bank statement.
[Denneth Isidora - 04-05-2026 17:03]
The enclosed Copy of Birth Certificate is not correctly uploaded in the appropriate section.
<p>Kindly resubmit a copy of Birth Certificate.</p>
The enclosed proof of address is not correctly uploaded in the appropriate section.
Kindly resubmit a recent proof of address or bank statement.
Application Due Diligence ReviewCritical7 items
Please provide a utility bill that is not more than 6 months old .
Please provide a utility bill that is not more than 6 months old .
Please submit the missing documents and certify them. Also, submit a SOW along with certified supporting evidence in order to support the business.
Please submit the missing documents and certify them. Also, submit a SOW along with certified supporting evidence in order to support the business.
[Denneth Isidora - 04-05-2026 17:07]
sow is not valid
Last year the company declared a loss of over three and a half million. The Source of Wealth Submitted is unacceptable, please submit a source of wealth including declarations of the applicant’s wealth and assets and their origin.
Last year the company declared a loss of over three and a half million. The Source of Wealth Submitted is unacceptable, please submit a source of wealth including declarations of the applicant’s wealth and assets and their origin.
Clients are allowed to purchase crypto from website. A gaming operator is not allowed to offer exchange services.
Clients are allowed to purchase crypto from website. A gaming operator is not allowed to offer exchange services. Remove exchange services with immediate effect.
Prohibited countries such as Curacao and Netherlands are found in payments page. Please advise when players are verified for prohibited and sanctioned countries.
Prohibited countries such as Curacao and Netherlands are found in payments page. Please advise when players are verified for prohibited and sanctioned countries.
Age verification, please advise at which stage players are checked for underage purposes.
Age verification, please advise at which stage players are checked for underage purposes.
Responsible Gaming No RG measures on site, these include under 18 signs, reference to RG in Terms and conditions, no links to RG companies.
Responsible Gaming No RG measures on site, these include under 18 signs, reference to RG in Terms and conditions, no links to RG companies.