#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Snowbark N.V.

Gaming OperatorRegistered January 31, 2024Visit Website ↗
1
Applications
1
Domains
9
Related Entities
0
Locations

OGL/2024/555/0737

Granted
Submitted: June 26, 2024End Date: October 9, 2024

Customer

Contact
Vivian Ersilia
Email
smessolutions+snowbarkgcb@gmail.com
Company
Snowbark N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Ended May 25, 2024
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical7 items
Statutory documents - Fummuse LtdShare LedgerCriticalDue Sep 16, 2024

Kindly submit a certified copy of the articles of incorporation of Fummuse Ltd as well as the trust declaration between the UBO and Xenia Kyriakidou, clearly identifying the UBO and his % share holding in the Hold Co.

Kindly submit a certified copy of the articles of incorporation of Fummuse Ltd as well as the trust declaration between the UBO and Xenia Kyriakidou, clearly identifying the UBO and his % share holding in the Hold Co.

Articles of IncorporationArticles of IncorporationCriticalDue Aug 16, 2024

Article 2 (Purpose Clause) of the AIs of Snowbark, need to be updated to also include the provision of services of all types of remote gaming activities, for clients established or residing outside Curacao

Article 2 (Purpose Clause) of the AIs of Snowbark, need to be updated to also include the provision of services of all types of remote gaming activities, for clients established or residing outside Curacao

Source of funds of businessSource of FundsCriticalDue Sep 16, 2024

Please submit further documentation as to how the company is being funded and by whom, including evidence of funding of the company by funds owned by the company through cash flow and other means.

Please submit further documentation as to how the company is being funded and by whom, including evidence of funding of the company by funds owned by the company through cash flow and other means.

Over 18 bannerMiscellaneousHighDue Sep 20, 2024

Please insert an Over 18 banner at the bottom of landing page

Please insert an Over 18 banner at the bottom of landing page

Company DetailsMiscellaneousLowDue Sep 20, 2024

Kindly insert company name, address, license number etc at the footer of the landing page.

Kindly insert company name, address, license number etc at the footer of the landing page.

Company DetailsMiscellaneousLowDue Sep 20, 2024

Kindly insert company name, address, license number etc at the footer of the landing page.

Kindly insert company name, address, license number etc at the footer of the landing page.

QPA/2025/04398 - Serhii Yurchenko - Reference letterReference LetterCriticalDue Dec 23, 2025

Reference letter not uploaded

Reference letter not uploaded