#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Njord Ventures B.V.

Gaming OperatorRegistered January 24, 2024
2
Applications
18
Domains
15
Related Entities
0
Locations

OGL/2024/481/0169

Granted
Submitted: October 28, 2024End Date: November 29, 2024

Customer

Contact
Jeanne-Marie Palm
Email
njord@xcm.cw
Company
Njord Ventures B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Ended May 21, 2024
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Due Diligence ReviewCritical6 items
Source of fundsSource of FundsMediumDue Oct 21, 2024

The SOF declaration submitted by the UBO does not indicate the name of the company to which the declaration refers. Kindly resubmit a SOF declaration in direct relation to the applicant company.

<p>The SOF declaration submitted by the UBO does not indicate the name of the company to which the declaration refers. Kindly resubmit a SOF declaration in direct relation to the applicant company.<br></p>

Financial StatementsFinancial AuditCriticalDue Oct 21, 2024

Kindly submit FS for year ending 2023. If these have not yet been drawn up, kindly submit management accounts for the said period in their stead.

<p>Kindly submit FS for year ending 2023. If these have not yet been drawn up, kindly submit management accounts for the said period in their stead.<br></p>

QPA/2024/00509 - Morten Groven - SOWSource of WealthCriticalDue Nov 11, 2025

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

<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please provide a certified true copy and additional sow. </p>

Target MarketsQuestionCriticalDue Nov 30, 2024

Is the company only allowing Finnish players ?

Is the company only allowing Finnish players ?

DomainsQuestionCriticalDue Aug 28, 2025

Please confirm that all twelve domains registered in the GCB portal will be live under the GCB seal.

<p>Please confirm that all twelve domains registered in the GCB portal will be live under the GCB seal.</p><p><br></p><p>Update: (21/8/25) Dear applicant, please reply to the aforementioned question.</p>

Internal note: (21/08/2025) requested reply from applicant on question
QPA/2024/00509 - Morten Groven - Updated documentsPassportCriticalDue Dec 22, 2025

Please upload passport, criminal record and proof of address that have been certified within the last six months.

Please upload passport, criminal record and proof of address that has been certified within the last six months.