#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Riotech N.V.

Gaming OperatorRegistered January 30, 2024
1
Applications
3
Domains
18
Related Entities
0
Locations

OGL/2024/552/0560

Granted
Submitted: April 9, 2025End Date: April 24, 2025

Customer

Contact
Aleksandrs Aleksanders
Email
riotech_gcb@gaminglicensing.com[2024-11-19 14:45:49]
Company
Riotech N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AMAndrew McCulloch (Amcc)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical3 items
Oleksii DeinehaMiscellaneousMinorDue Nov 5, 2024

PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

Oleksii Deineha - ReferenceMiscellaneousCriticalDue Nov 5, 2024

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months.

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months.

Oleksii Deineha - Personal History Disclosure Form Page 5 Question 25QuestionCriticalDue Dec 2, 2024

The Personal History Disclosure Form of Oleksii Deineha is missing response to question 25. Kindly fill involvements with the applicant company in question 25 and resubmit the form.

The Personal History Disclosure Form of Oleksii Deineha is missing response to question 25. Kindly fill involvements with the applicant company in question 25 and resubmit the form.

Application Due Diligence ReviewCritical7 items
QPA/2024/00723 - Oleksii Deineha - SOWSource of WealthCriticalDue Mar 28, 2025

Please certify the SOW

Please certify the SOW

QPA/2024/00723 - Oleksii Deineha - Criminal RecordCriminal RecordCriticalDue Mar 10, 2025

Please submit a criminal record that is not more than six months old.

<p class="MsoNoSpacing">Please submit a criminal record that is not more than six months old.<o:p></o:p></p>

QPA/2024/00723 - Oleksii Deineha - Proof of AddressProof of AddressCriticalDue Mar 28, 2025

Kindly provide a utility bill that is no older than six months as of today.

<p class="MsoNoSpacing">Kindly provide a utility bill that is no older than six months as of today.<o:p></o:p></p>

QPA/2024/00723 - Oleksii Deineha - SOWSource of WealthCriticalDue Mar 10, 2025

Please certify the SOW

Please certify the SOW

Business and Corporate Information FormMiscellaneousLowDue Mar 13, 2025

Date of Incorporation is incorrect (Q5). Amend and resubmit form

Date of Incorporation is incorrect (Q5). Amend and resubmit form

Financial StatementsFinancial AuditCriticalDue Mar 28, 2025

Submit FS for year ending 2023 and financials of the company which are not older than 6 months

Submit the latest available management accounts for 2024.

AML PolicyMiscellaneousCriticalDue Mar 28, 2025

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

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