#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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MCC Digital N.V.

Gaming OperatorRegistered January 29, 2024
1
Applications
1
Domains
5
Related Entities
0
Locations

OGL/2024/505/0326

Rejected
Submitted: July 29, 2025End Date: January 6, 2026

Customer

Contact
Tiago Almeida
Email
mccdigital@fastmail.com
Company
MCC Digital N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Verification
KDKimberly De Freitas (KdF)
Verification
SLShamira Leolina (User_81)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification ReviewCritical14 items
Question no.39QuestionMinorDue Aug 23, 2024

The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator.

Kindly change the email address and resubmit the form.

Share LedgerShare LedgerCriticalDue Aug 16, 2024

The enclosed document, Share ledger of the applicant company not updated.

Kindly resubmit amended share ledger with updated company name.

Directors ListDirector's ListCriticalDue Aug 16, 2024

The enclosed document, Director List of the applicant company is not updated.

Kindly resubmit amended directors list.

Directors ListDirector's ListCriticalDue Aug 16, 2024

The enclosed document, Director List of the applicant company is not updated.

Kindly resubmit amended directors list.

Directors ListDirector's ListCriticalDue Aug 16, 2024

The enclosed document, Director List of the applicant company is not updated.

Kindly resubmit amended directors list.

Company structureMiscellaneousCriticalDue Aug 16, 2024

The enclosed document, company structure diagram cannot be verified because the share ledger is not up to date.

Update document indeed needed as well.

Glenn Cretiën RellumMiscellaneousCriticalDue Aug 16, 2024

Personal History Disclosure Form for Glenn Cretiën Rellum is missing.

Please submit a personal history disclosure form for Glenn Cretiën Rellum.

Jaïr Almeida ToussaintMiscellaneousCriticalDue Aug 16, 2024

Personal History Disclosure Form for Jaïr Almeida Toussaint is missing.

Please submit a personal history disclosure form for Jaïr Almeida Toussaint.

Business and Corporate Information Form - PAGE 1: QUESTION 4QuestionMinorDue Jan 29, 2025

The Company Tax ID Number is Incorrect. Kindly resubmit document with correct Tax ID Number.

The Company Tax ID Number is Incorrect. Kindly resubmit document with correct Tax ID Number.

Business and Corporate Information Form - Share ledgerShare LedgerCriticalDue Nov 18, 2024

Share ledger is not in the name of the company. Kindly update and resubmit the document.

Share ledger is not in the name of the company. Kindly update and resubmit the document.

Business and Corporate Information Form - Financial AuditFinancial AuditCriticalDue Aug 22, 2025

Once ready, kindly upload Financial Statement document.

Once ready, kindly upload Financial Statement document.

Maryna Buttrymenko - Birth CertificateBirth CertificateMinorDue Dec 2, 2024

The enclosed document, Certified True Copy of Birth Certificate is not birth certificate but a local passport. Kindly resubmit Birth Certificate.

The enclosed document, Certified True Copy of Birth Certificate is not birth certificate but a local passport. Kindly resubmit Birth Certificate.

Maryna Butrymenko - Birth CertificateBirth CertificateMinorDue Aug 22, 2025

The enclosed document, Certified True Copy of Birth Certificate is stating the name 'Maryna Kiriukhina' as suppose to 'Maryna Butrymenko' in the passport. The additional criminal record provided showing a different last name was expired. Kindly provide additional document (e.g. ,marriage certificate) showing last name change in extra documentation section.

The enclosed document, Certified True Copy of Birth Certificate is stating the name 'Maryna Kiriukhina' as suppose to 'Maryna Butrymenko' in the passport. The additional criminal record provided showing a different last name was expired. Kindly provide additional document (e.g. ,marriage certificate) showing last name change in extra documentation section.

Business and Corporate Information Form Enclosures: Article of incorporationArticles of IncorporationCriticalDue Jul 14, 2025

The submitted Article of Incorporation is invalid. Kindly submit the original version of the Article of Incorporation.

The submitted Article of Incorporation is invalid. Kindly submit the original version of the Article of Incorporation.

Application Due Diligence ReviewCritical12 items
Compliance officerMiscellaneousCriticalDue Sep 5, 2025

Appoint a CO fluent in AML and submit their PHDF and relevant enclosures, together with a CV and Letter of Engagement. No SOW is required for the CO

Appoint a CO fluent in AML and submit their PHDF and relevant enclosures, together with a CV and Letter of Engagement. No SOW is required for the CO

Financial StatementsFinancial AuditCriticalDue Sep 5, 2025

Submit FS for years 2020-2024, both inclusive, as well as signed financials in whatever form which are not later than 6 months

Submit FS for years 2020-2024, both inclusive, as well as signed financials in whatever form which are not later than 6 months

Source of funds of businessSource of FundsCriticalDue Sep 5, 2025

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as certified documents which show funds owned by the company through cashflow or other means

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as certified documents which show funds owned by the company through cashflow or other means

QPA/2024/00290 - Maryna Butrymenko - PassportPassportCriticalDue Sep 2, 2025

Please upload a certified copy of the new passport

Please upload a certified copy of the new passport

QPA/2024/00290 - Maryna Butrymenko - Proof of addressProof of AddressCriticalDue Sep 2, 2025

Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.

<p class="MsoNoSpacing">Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.<o:p></o:p></p>

QPA/2024/00290 - Maryna Butrymenko - Reference LetterReference LetterCriticalDue Sep 2, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>

QPA/2024/00290 - Maryna Butrymenko - SOWSource of WealthCriticalDue Sep 2, 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.<o:p></o:p></p>

QPA/2024/00290 - Maryna Butrymenko - PassportPassportCriticalDue Sep 2, 2025

Please upload a certified copy of the new passport

Please upload a certified copy of the new passport

QPA/2024/00290 - Maryna Butrymenko - PassportPassportCriticalDue Sep 2, 2025

Please upload a certified copy of the new passport

Please upload a certified copy of the new passport

QPA/2024/00290 - Maryna Butrymenko - PassportPassportCriticalDue Sep 2, 2025

Please upload a certified copy of the new passport

Please upload a certified copy of the new passport

Site LanguageOperationsHighDue Sep 3, 2025

Ensure that all site pages/sub-domains are available in English. Kindly amend.

Ensure that all site pages/sub-domains are available in English. Kindly amend.

Prohibited JurisdictionsProhibited CountriesCriticalDue Sep 3, 2025

It was noted that the registered domain allows players to register an account while accessing the site with a Netherlands IP address. Players residing in Curacao, the Netherlands (and any Netherlands territory), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

It was noted that the registered domain allows players to register an account while accessing the site with a Netherlands IP address. Players residing in Curacao, the Netherlands (and any Netherlands territory), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.