#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Napoleon Entertainment Limited B.V

Gaming OperatorRegistered January 24, 2024
1
Applications
8
Domains
7
Related Entities
0
Locations

OGL/2024/482/0359

Granted
Submitted: March 20, 2025End Date: April 28, 2025

Customer

Contact
Menno Jordaan
Email
compliance@napoleonentertainment.com
Company
Napoleon Entertainment Limited B.V

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
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 ReviewCritical5 items
Page 3 Question 19.1QuestionCriticalDue Jul 25, 2024

The form is missing response in question 19.1.

Kindly fill question 19.1 and resubmit the form.

Sea 31 B.V. - Share LedgerShare LedgerCriticalDue Jul 25, 2024

We are missing the share ledger of Sea 31 B.V.

Kindly submit the requested document.

Sea 31 B.V. - Directors ListDirector's ListCriticalDue Jul 18, 2024

We are missing the directors list of Sea 31 B.V.

Kindly submit the requested document.

Steven Eisden - Bank Reference LetterMiscellaneousCriticalDue Sep 4, 2024

The document is missing.

We are missing the bank reference letter for Mr. Steven Eisden as the compliance officer. Kindly resubmit a valid/recent (issued within six (6) months) copy of a credit institution/bank reference Letter or bank statement.

Steven Eisden - Refernce Letter from a Financial InstitutionMiscellaneousCriticalDue Jul 18, 2024

The document is missing.

Kindly resubmit a valid/recent (issued within six (6) months) copy of a credit institution/bank reference Letter or bank statement.

Application Due Diligence ReviewCritical8 items
QPA/2024/00596 - Menno Jordaan - PHDFMiscellaneousCriticalDue Nov 26, 2024

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

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

QPA/2024/00596 - Menno Jordaan - SOWSource of WealthCriticalDue Mar 13, 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.</p><p class="MsoNormal"><o:p><br></o:p></p><p class="MsoNormal"><o:p>Please certify all SOW</o:p></p>

QPA/2024/00596 - Menno Jordaan - PHDFMiscellaneousCriticalDue Nov 26, 2024

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

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

Financial StatementsFinancial AuditCriticalDue Mar 13, 2025

Submit FS for year ending 2023 and management accounts for 2024 which must not be older than 6 months

Submit FS for year ending 2023 and the latest management accounts available for 2024.

Articles of IncorporationArticles of IncorporationCriticalDue Mar 13, 2025

Submit a certified copy of the AIs for bb23 Technology NV and Sea31 BV

Submit a certified copy of the AIs for bb23 Technology NV and Sea31 BV

Source of funds of businessSource of FundsCriticalDue Mar 13, 2025

Submit enhanced documentation as to how the company is funded and by whom, including certified documents which show funding by the shareholder or third parties.

Submit enhanced documentation as to how the company is funded and by whom, including certified documents which show funding by the shareholder or third parties.

Compliance officerMiscellaneousCriticalDue Mar 13, 2025

Compliance officer is also a representative in the corporate director of the applicant company, and the holding company. This is a conflicting role. Appoint another CO fluent in AML and submit PHDF + Enclosures + Letter of engagement and CV

Compliance officer is also a representative in the corporate director of the applicant company, and the holding company. This is a conflicting role. Appoint another CO fluent in AML and submit PHDF + Enclosures + Letter of engagement and CV

AML PolicyMiscellaneousCriticalDue Mar 13, 2025

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

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