#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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XXL Services N.V.

Gaming OperatorRegistered January 24, 2024
2
Applications
14
Domains
6
Related Entities
0
Locations

OGL/2024/483/0151

Rejected
Submitted: August 30, 2024End Date: December 29, 2025

Customer

Contact
Olegs Sidorenkovs
Email
os@betsofa.com
Company
XXL Services N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Ended Mar 14, 2024
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification StageCritical3 items
PAGE 1: QUESTION 4QuestionMinorDue Jul 19, 2024

The Company Tax ID Number is missing Company Tax ID Number.

Kindly fill Question 4 and resubmit the form.

PAGE 2: QUESTION 8QuestionCriticalDue Jul 19, 2024

The response to Question is missing.

Please select an option in Question 8 and resubmit the form.

Olegs SidorenkovsBirth CertificateMinorDue Jul 19, 2024

The enclosed document, Certified True Copy of Birth Certificate is missing.

Kindly submit a Certified True Copy of Birth Certificate .

Application Due Diligence ReviewCritical12 items
Business and Corporate Information FormMiscellaneousCriticalDue Feb 28, 2025

Question 4 (Tax ID) is missing. Question 8 is missing. The company is required, compulsory, to have an official representative in Curacao who must sit on the Board of directors. This may be an individual or a trust service provider, resident in Curacao.

<p>Question 4 (Tax ID) is missing. Question 8 is missing. The company is required, compulsory, to have an official representative in Curacao who must sit on the Board of directors. The company's TSP appears to be Dutch Antilles Management N.V</p><p>Complete the form and resubmit</p>

Financial StatementsFinancial AuditCriticalDue Feb 28, 2025

Submit financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Submit financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Financial StatementsFinancial AuditCriticalDue Aug 22, 2024

Submit financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Submit financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Business PlanBusiness PlanCriticalDue Feb 28, 2025

The business plan does not contain: 1. a management and organisational structure, showing allocated responsibilities and controls. It is also required to identify C Level personnel, notably an independent compliance officer fluent in AML, who is required to submit their personal history and disclosure form on the portal. 2) a 3 year financial projection. Draw up the 2 requirements and submit them as annexes to the business plan.

The business plan does not contain: 1. a management and organisational structure, showing allocated responsibilities and controls. It is also required to identify C Level personnel, notably an independent compliance officer fluent in AML, who is required to submit their personal history and disclosure form on the portal. 2) a 3 year financial projection. Draw up the 2 requirements and submit them as annexes to the business plan. The Compliance officer identified also needs to submit a PHDF.

QPA/2024/00073 - Olegs Sidorenkovs - PHDFQuestionCriticalDue Feb 28, 2025

The PHDF must be filled out, signed, and verified digitally. Please resubmit

The PHDF must be filled out, signed, and verified digitally. Please resubmit

QPA/2024/00073 - Olegs Sidorenkovs - SOWSource of WealthCriticalDue Feb 28, 2025

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

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

QPA/2024/00073 - Olegs Sidorenkovs - Birth CertificateBirth CertificateCriticalDue Feb 28, 2025

Missing birth certificate.

Missing birth certificate.

Local DirectorMiscellaneousCriticalDue Feb 28, 2025

Local director – please upload phdf of local director.

Local director – please upload phdf of local director.

Player VerificationQuestionCriticalDue Feb 28, 2025

At what stage are players required from an age and country requirement.

At what stage are players required from an age and country requirement.

Segregation of FundsPlayer FundsCriticalDue Feb 28, 2025

Since segregated funds was not selected in the application form please upload funds management procedure informing how funds are segregated

Since segregated funds was not selected in the application form please upload funds management procedure informing how funds are segregated

Content AgreementsOperationsCriticalDue Feb 28, 2025

Please upload agreements relating to premium content such as Merkur etc.

Please upload agreements relating to premium content such as Merkur etc.

Terms and ConditionsQuestionMediumDue Feb 28, 2025

Please advise if the company has a term relating to the update of terms and conditions and player acceptance..

Please advise if the company has a term relating to the update of terms and conditions and player acceptance..