#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Triumphbet Company N.V.

Gaming OperatorRegistered February 2, 2024
1
Applications
2
Domains
7
Related Entities
0
Locations

OGL/2024/592/0492

Granted
Submitted: November 1, 2024End Date: May 5, 2025

Customer

Contact
Vivian Ersilia
Email
smessolutions+triumphbetgcb@gmail.com
Company
Triumphbet Company N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
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
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical2 items
Online Gaming License Application Form - Page 6 Question 34QuestionMinorDue Nov 18, 2024

The Online Gaming Application Form has a different contact person (company name) than that of the portal user (Vivian Ersilia). Kindly change to the portal user and resubmit the form.

The Online Gaming Application Form has a different contact person (company name) than that of the portal user (Vivian Ersilia). Kindly change to the portal user and resubmit the form.

Online Gaming Application Form - Page 6 Question 39QuestionMinorDue Nov 18, 2024

The Online Gaming Application Form has a different email address in question 39 (vivian@smes.solutions) from that of the portal user (smessolutions+triumphbetgcb@gmail.com). Kindly change the email address and resubmit the form.

The Online Gaming Application Form has a different email address in question 39 (vivian@smes.solutions) from that of the portal user (smessolutions+triumphbetgcb@gmail.com). Kindly change the email address and resubmit the form.

Application Due Diligence ReviewCritical13 items
QPA/2024/00498 - Andrey Timchenko - SOWSource of WealthCriticalDue Nov 27, 2025

Please submit a SOW along with certified supporting evidence in order to support the business.

<p>Please submit a SOW along with certified supporting evidence in order to support the business.</p><p><br></p><p>Update the PHDF.</p>

Compliance officerMiscellaneousCriticalDue Mar 25, 2025

The CO, is required to submit their PHDF, including relevant enclosures, letter of engagement and CV showing fluency in AML. No SOW required.

The CO, is required to submit their PHDF, including relevant enclosures, letter of engagement and CV showing fluency in AML. No SOW required.

Financial StatementsFinancial AuditCriticalDue Mar 25, 2025

Submit FS for year ending 2023, and the latest available management accounts for 2024.

Submit FS for year ending 2023, and the latest available management accounts for 2024.

Source of funds of businessSource of FundsHighDue Mar 25, 2025

Resubmit the corporate bank statement of MCL Makoa Capital Ltd duly certified

Resubmit the corporate bank statement of MCL Makoa Capital Ltd duly certified

Share Ledger CertificationShare LedgerLowDue Mar 25, 2025

Share ledger's certification is not in line with certification requirements. Kindly review certification requirements found on PHDF and resubmit in accordance with the same.

Share ledger's certification is not in line with certification requirements. Kindly review certification requirements found on PHDF and resubmit in accordance with the same.

AML PolicyMiscellaneousCriticalDue Mar 28, 2025

The AML policy must adhere to Curacao AML laws. Please upload to the portal.

The AML policy must adhere to Curacao AML laws. Please upload to the portal.

Prohibited JurisdictionsProhibiited CountriesCriticalDue Mar 28, 2025

It was observed that Curacao is not listed in the general prohibited jurisdictions list and is available in the countries list at registration. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

It was observed that Curacao is not listed in the general prohibited jurisdictions list and is available in the countries list at registration. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Player RegistrationPlayer RegistrationCriticalDue Mar 28, 2025

The registration form does not require the player's name, address or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration form does not require the player's name, address or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

Game CertificationOperationsCriticalDue Mar 28, 2025

The applicant indicated in the OGLAF that it implements its own games. Please upload game certificates for all relevant games, tested by an internationally accredited testing laboratory.

The applicant indicated in the OGLAF that it implements its own games. Please upload game certificates for all relevant games, tested by an internationally accredited testing laboratory.

QPA/2025/03524 - Bijorna Monkou - ApplicationMiscellaneousCriticalDue May 16, 2025

Please upload the application for the compliance officer.

Please upload the application for the compliance officer.

QPA/2024/00498 - Andrey Timchenko - PassportPassportCriticalDue May 16, 2025

Please upload a better scan of the passport and certify it.

Please upload a better scan of the passport and certify it.

QPA/2025/03621 - Mykola Chaplyhin - Proof of addressProof of AddressCriticalDue Jun 28, 2025

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

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

QPA/2025/03621 - Mykola Chaplyhin - SOWSource of WealthCriticalDue Jun 28, 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>