#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Avalanche Of Fun B.V.

Gaming OperatorRegistered February 2, 2024
1
Applications
0
Domains
5
Related Entities
0
Locations

OGL/2024/595/0279

Rejected
Submitted: April 2, 2024End Date: August 20, 2025

Customer

Contact
Aleksandrs Aleksanders
Email
avalanche_gcb@gaminglicensing.com
Company
Avalanche Of Fun B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Verification
Verification
KDKimberly De Freitas (KdF)
Verification
SLShamira Leolina (User_81)

Compliance Checklists

Application Verification ReviewCritical13 items
PAGE 6: QUESTION 34QuestionMinorDue Aug 16, 2024

The Online gaming application form has a different contact person than that of the portal administrator. Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34.

Kindly change to the appointed contact person and resubmit the form.

Online Gaming Application Form - QUESTION 39QuestionMinorDue Sep 5, 2024

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

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

Business and Corporate Information Form - QUESTION 4QuestionMinorDue Sep 5, 2024

The form is missing an answer to question 4 (TAX ID number). Kindly complete question 4 and resubmit the form.

The form is missing an answer to question 4 (TAX ID number). Kindly complete question 4 and resubmit the form.

Christie Geisler HansenMiscellaneousMinorDue Aug 19, 2024

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

Kindly resign and resubmit.

Online Gaming application Form - QUESTION 35QuestionMinorDue Sep 5, 2024

Kindly amend your response to question 35 to match the changes made to question 34.

Kindly amend your response to question 35 to match the changes made to question 34.

Online Gaming Application Form - QUESTION 36QuestionMinorDue Sep 5, 2024

Kindly amend your response to question 36 to match the changes made to question 34.

Kindly amend your response to question 36 to match the changes made to question 34.

Online Gaming Application Form - QUESTION 37QuestionMinorDue Sep 5, 2024

Kindly amend your response to question 37 to match the changes made to question 34.

Kindly amend your response to question 37 to match the changes made to question 34.

Online Gaming Application Form - QUESTION 38QuestionMinorDue Sep 5, 2024

Kindly amend your response to question 38 to match the changes made to question 34.

Kindly amend your response to question 38 to match the changes made to question 34.

Online Gaming Application Form - QUESTION 17.1QuestionCriticalDue Aug 29, 2024

The form is missing details in question 17.1. We kindly request you to complete question 17.1 by specifying in which jurisdiction the third party platform software provider is licensed.

The form is missing details in question 17.1. We kindly request you to complete question 17.1 by specifying in which jurisdiction the third party platform software provider is licensed.

Online Gaming Application Form - QUESTION 4QuestionCriticalDue Aug 29, 2024

The business model in Question 4 is missing. Kindly select a business model in Question 4 and resubmit the form.

The business model in Question 4 is missing. Kindly select a business model in Question 4 and resubmit the form.

QPA/2024/00719 - Pamela Sue Sheets - Question 25QuestionCriticalDue Aug 29, 2024

An UBO can not undertake the role of a compliance officer. Kindly amend the response to Question 25 and resubmit the form.

An UBO can not undertake the role of a compliance officer. Kindly amend the response to Question 25 and resubmit the form.

Online Gaming Application Form - QUESTION 34QuestionMinorDue Sep 5, 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.

Online Gaming Application Form - Declaration and Data PrivacyMiscellaneousCriticalDue Aug 29, 2024

The declaration and Data Privacy on page 7 must be signed by the person named in question 35 (the portal administrator). Kindly resubmit the form signed by the portal administrator.

The declaration and Data Privacy on page 7 must be signed by the person named in question 35 (the portal administrator). Kindly resubmit the form signed by the portal administrator.