#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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AGG Soft N.V.

Gaming OperatorRegistered January 31, 2024Visit Website ↗
1
Applications
1
Domains
10
Related Entities
0
Locations

OGL/2024/575/0625

Granted
Submitted: April 30, 2024End Date: October 31, 2024

Customer

Contact
Vivian Ersilia
Email
smessolutions+agggcb@gmail.com
Company
AGG Soft N.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)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Verification ReviewCritical2 items
Online Gaming Application Form - PAGE 3: QUESTION 17QuestionCriticalDue Sep 10, 2025

PAGE 3: QUESTION 17: Answer is missing.

At least one option must be selected.

QPA/2024/01896 - Evgenii Pozdniakov - Proof of AddressProof of AddressCriticalDue Sep 10, 2025

Proof of address: The enclosed proof of address is having a similar but different name on the document (Evgeni, instead of Evgenii).

Kindly resubmit a proof of address or bank statement that is not older than 6 months with the correct name.

Customer Reply:
Application Due Diligence ReviewCritical8 items
QPA/2024/01748 - Jozef Maruna - Birth CertificateBirth CertificateCriticalDue Sep 10, 2025

A birth certificate has not been submitted. Kindly submit a copy of the birth certificate.

A birth certificate has not been submitted. All documents must be submitted in English. Where a document is not in English, the original (duly signed or certified, as applicable) must be uploaded together with a certified English translation. Kindly submit the translated birth certificate. Kindly submit a copy of the birth certificate.<br><br>

QPA/2024/01748 - Jozef Maruna - Reference LetterQuestionCriticalDue Sep 10, 2025

The reference letter is not valid.

<b><u>Update: 8/28/2025:</u></b><br><br>Dear Applicant,<br><br>The bank reference letter must be on the bank’s letterhead and attest that the person is in good standing with the bank (no older than 6 months).<br><br>Thank you for your cooperation.

QPA/2024/01748 - Jozef Maruna - Reference LetterQuestionCriticalDue Sep 29, 2024

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.

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.

QPA/2024/01896 - Evgenii Pozdniakov - Birth CertificateBirth CertificateCriticalDue Sep 29, 2024

Please translate the birth certificate.

Please translate the birth certificate.

QPA/2024/01896 - Evgenii Pozdniakov - Birth CertificateBirth CertificateCriticalDue Sep 29, 2024

Please translate the birth certificate.

Please translate the birth certificate.

QPA/2024/01896 - Evgenii Pozdniakov - Birth CertificateBirth CertificateCriticalDue Sep 29, 2024

Please translate the birth certificate.

Please translate the birth certificate.

Source of funds of businessSource of FundsCriticalDue Sep 10, 2025

Submit enhanced documentation as to how the business is funded and by whom, including funding/loans by shareholders or third parties, if any, as well as documents indicating the funds owned by the company through cashflow or other means.

Submit enhanced documentation as to how the business is funded and by whom, including funding/loans by shareholders or third parties, if any, as well as documents indicating the funds owned by the company through cashflow or other means.

Source of funds of businessSource of FundsCriticalDue Sep 10, 2025

Submit enhanced documentation as to how the business is funded and by whom, including funding/loans by shareholders or third parties, if any, as well as documents indicating the funds owned by the company through cashflow or other means.

Submit enhanced documentation as to how the business is funded and by whom, including funding/loans by shareholders or third parties, if any, as well as documents indicating the funds owned by the company through cashflow or other means.

accepted RCL
[Kevin Mallia - 12-02-2026 09:19]
Update - The applicant has responded to our inquiry. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 10-02-2026 13:58]
Customer Reply: The company is funded from its own revenues, see FS 2024
[Darvey Isidora - 10-02-2026 13:54]