#CasinoSecrets

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Primary Media B.V.

Gaming OperatorRegistered January 31, 2024Visit Website ↗
1
Applications
1
Domains
14
Related Entities
0
Locations

OGL/2024/560/0635

Granted
Submitted: April 29, 2024End Date: October 31, 2024

Customer

Contact
Vivian Ersilia
Email
smessolutions+primarymedgcb@gmail.com
Company
Primary Media B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Background Check
PWPhilippe Warzee (PW)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
AAAnton Axiaq (AAX)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JLJulivienne Leito (JL)
Fully Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical7 items
PAGE 6: Question 34QuestionMinorDue Sep 6, 2024

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

PAGE 6: Question 34QuestionMinorDue Sep 6, 2024

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

PAGE 6: QUESTION 39QuestionMinorDue Sep 6, 2024

The Online gaming application form has a different contact person email address in Question 39 from that of the portal user (portal administrator). Kindly change the email address and resubmit the form.

The Online gaming application form has a different contact person email address in Question 39 from that of the portal user (portal administrator). Kindly change the email address and resubmit the form.

PAGE 1: QUESTION 7QuestionCriticalDue Aug 30, 2024

A response is to Question 7 is missing. Please select an option and resubmit the form.

A response is to Question 7 is missing. Please select an option and resubmit the form.

Internal Note: Duplicate item
Montency Holding LtdShare LedgerCriticalDue Nov 6, 2025

Share ledger: Share ledger of Montency Holding Ltd is missing. Kindly submit.

Share ledger: Share ledger of Montency Holding Ltd is missing. Kindly submit.

Customer Reply Done
Montency Holding LtdDirector's ListCriticalDue Nov 6, 2025

Directors list: List of Montency Holding Ltd is missing. Kindly submit.

Directors list: List of Montency Holding Ltd is missing. Kindly submit.

Customer Reply Done
Nikolaos MouratidisProof of AddressCriticalDue Aug 30, 2024

Proof of address: The enclosed proof of address document is not in english. Kindly resubmit a recent proof of address document or bank statement in english or an english translation not older than 6 months.

Proof of address: The enclosed proof of address document is not in english. Kindly resubmit a recent proof of address document or bank statement in english or an english translation not older than 6 months.

Application Due Diligence ReviewCritical7 items
QPA/2024/01443 - Vasilii Oreshkin - SOWSource of WealthCriticalDue Sep 29, 2024

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

Statutory documents of Montecy Holding LtdShare LedgerCriticalDue Oct 1, 2024

Submit certified copies of the following missing documents in relation to the above captioned company: 1. Articles of Association 2. Director's register 3. Share ledger 4. Trust deed clearly identifying the UBO and his % holding

Submit certified copies of the following missing documents in relation to the above captioned company: 1. Articles of Association 2. Director's register 3. Share ledger 4. Trust deed clearly identifying the UBO and his % holding

Internal Note: Documents uploaded in extra documents RCL: Applicant submitted a sale of share agreement dated 1.7.2024, which indicates that Montecy Holdings Ltd is no longer in the corporate structure. It oddly proceeded to provide documentation for Montecy Holdings and outdated trust deeds. CGA to request: 1. Recent and certified share ledger of Primary Media BV 2_ update corporate structure 3) any updated/recent trust deeds, should this be applicable. This CL may be closed, with a new CL opened as indicated
Business and Corporate Information FormQuestionCriticalDue Oct 1, 2024

Question 7 (compulsory) is missing. Company exists under a Curacao license. Kindly update and resubmit.

Question 7 (compulsory) is missing. Company exists under a Curacao license. Kindly update and resubmit.

Internal note: Duplicate item.
Corporate StructureMiscellaneousHighDue Nov 6, 2025

The corporate structure is signed by Pearl Sylviane Laureen Reiph. Clarify her relation to the corporate director.

The corporate structure is signed by Pearl Sylviane Laureen Reiph. Clarify her relation to the corporate director.

Customer Reply At the time of application Pearl Reiph acted as a Proxy Holder of SMES and was authorized as such to sign corporate documents
QPA/2024/03139 - Jozef Ulrich - PHDFMiscellaneousCriticalDue Dec 26, 2025

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

<p>The PHDF must be filled out, signed and verified digitally. Please resubmit.</p><p>Update 10/30/2035 </p><p>Dear Applicant,</p><p>Kind reminder to submit updated PHDF for Jozef Ulrich</p><p>Update the PHDF </p>

Customer Reply Done Not true Customer Reply Done
QPA/2024/03139 - Jozef Ulrich - Proof of addressProof of AddressCriticalDue Dec 4, 2025

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.

<p>Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old.</p><p>Update 10/30/2025</p><p>Dear Applicant, </p><p>Kind reminder to submit proof of address.</p>

Customer Reply Done
QPA/2024/03139 - Jozef Ulrich - SOWSource of WealthCriticalDue Dec 26, 2025

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

<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Update 10/30/2025</p><p>Dear Applicant, </p><p>Please submit SOW along with certified supporting evidence in order to support the business.</p><p><br></p><p>Please provide an enhanced SOW that reflects your PHDF and Certified.</p>

Customer Reply Done, see SOW tab of UBO RCL: Not enough. Customer Reply Done, document was provided