#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Hit Entertainment B.V.

Gaming OperatorRegistered January 25, 2024
1
Applications
5
Domains
5
Related Entities
0
Locations

OGL/2024/495/0689

Granted
Submitted: November 28, 2024End Date: June 4, 2025

Customer

Contact
Gouloud Hammoud
Email
hitentertainment@g-force-corporate-services.com
Company
Hit Entertainment B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
MGMario Galea (CGA Admin 1)
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
AFAsha Fitzgerald (ASHF)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical4 items
PAGE 3: QUESTION 19QuestionCriticalDue Sep 9, 2024

Question is blank. At least one option has to be selected.

PAGE 6: QUESTION 39QuestionMinorDue Sep 9, 2024

Email address is not fully visible. The email address that appears to be the one matching the portal is not fully visible. Kindly submit email address matching portal fully visible.

Email address is not fully visible. The email address that appears to be the one matching the portal is not fully visible. Kindly submit email address matching portal fully visible.

PAGE 6: Question 34QuestionMinorDue Sep 2, 2024

The online gaming application form has a different contact person than the portal administrator. Kindly change to the appointed contact person and resubmit the form.

The online gaming application form has a different contact person than the portal administrator. Kindly change to the appointed contact person and resubmit the form.

PAGE 7: DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Sep 2, 2024

The name and signature of the contact person (portal administrator) must be on the form.

The name and signature of the contact person (portal administrator) must be on the form.

Application Due Diligence ReviewCritical8 items
QPA/2024/01927 - Gouloud Hammoud - PHDFMiscellaneousCriticalDue Nov 11, 2024

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

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

QPA/2024/01926 - Sanije Memeti - SOWSource of WealthCriticalDue Feb 18, 2025

Please provide a certified true copy of the SOW.

<p>Please provide a certified true copy of the SOW</p><p>Please upload more evidence and translate the sow</p>

QPA/2024/01926 - Sanije Memeti - PHDFMiscellaneousCriticalDue Nov 11, 2024

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

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

Share Ledger CertificationShare LedgerLowDue Feb 26, 2025

Share ledger uncertified. Resubmit certified

Share ledger uncertified. Resubmit certified

Compliance OfficerMiscellaneousCriticalDue Feb 26, 2025

No CO appointed. Even if CO is outsourced, in all cases a CO must be appointed and submit their PHDF together with enclosures, letter of engagement and CV. No SOW required

No CO appointed. Even if CO is outsourced, in all cases a CO must be appointed and submit their PHDF together with enclosures, letter of engagement and CV. No SOW required

English LanguageMiscellaneousCriticalDue Feb 20, 2025

Please ensure all domains include an English Language version which also prevails .

Please ensure all domains include an English Language version which also prevails .

Sanctioned CountriesProhibiited CountriesCriticalDue Feb 20, 2025

Sanctioned countries found in registration page . Please remove immediately

Sanctioned countries found in registration page . Please remove immediately

Segregation of FundsMiscellaneousCriticalDue Feb 20, 2025

Since no segregation of funds selected in application form please submit funds management procedure clearly indicating the cash flow of player and operational funds.

Since no segregation of funds selected in application form please submit funds management procedure clearly indicating the cash flow of player and operational funds.