#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Equinox Holding N.V.

Gaming OperatorRegistered February 6, 2024
1
Applications
1
Domains
6
Related Entities
0
Locations

OGL/2024/620/0878

Granted
Submitted: January 24, 2025End Date: March 7, 2025

Customer

Contact
Vivian Ersilia
Email
smessolutions+equinoxgcb@gmail.com
Company
Equinox Holding N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Background Check
SMSaura Maurera (CGA user 5)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AFAsha Fitzgerald (ASHF)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JLJulivienne Leito (JL)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical4 items
Question 36 -Passport numberQuestionCriticalDue Sep 6, 2024

The contact person passport number is missing. Passport number must be the same as that of the contact person in the portal. Kindly fill in passport number and resubmit the form.

The contact person passport number is missing. Passport number must be the same as that of the contact person in the portal. Kindly fill in passport number and resubmit the form.

Question 37 -Passport country of issueQuestionCriticalDue Sep 6, 2024

The contact person passport country of issue is missing. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.

The  contact person passport country of issue is missing. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.

Question 39 -Email address contact personQuestionCriticalDue Sep 6, 2024

The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.

The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.

Vivian Ersilia -Application dateMiscellaneousCriticalDue Oct 11, 2024

The application date is missing. Kindly fill in application date and resubmit the forms.

The application date is missing. Kindly fill in application date and resubmit the forms.

Application Due Diligence ReviewCritical5 items
QPA/2024/01299 - Alexandr Bodarev - PHDFMiscellaneousCriticalDue Oct 29, 2024

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

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

QPA/2024/01299 - Alexandr Bodarev - SOWSource of WealthCriticalDue Jan 3, 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>Evidence that the UBO can support the business and everything needs to be certified.</p>

QPA/2024/01821 - Vivian Ersilia - PHDFMiscellaneousCriticalDue Oct 29, 2024

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

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

QPA/2024/01547 - Anatolii Snehirov - PHDFMiscellaneousCriticalDue Oct 29, 2024

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

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

Source Of WealthSource of WealthCriticalDue Feb 12, 2025

The UBO has presented a net income of 90,000 per annum. Please upload a loan/financial agreement in the event of a shortfall in the operations.

The UBO has presented a net income of 90,000 per annum. Please upload a loan/financial agreement in the event of a shortfall in the operations.