Island Odyssey Ventures B.V.
OGL/2024/630/1003
GrantedCustomer
- Contact
- Gouloud Hammoud
- islandodysseyventuresbv@gfcgroup.co
- Company
- Island Odyssey Ventures B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical9 items
The response is missing. If Third party service provider is selected then 19.1 must be filled
Kindly fill the response to 19.1 and resubmit the form
The name of the contact person is not provided
The full name of the contact person must be filled. Please make sure the name is the same as the contact person in the portal.
[Gerald Chocolaad - 15-06-2026 16:03]
No response is provided
At least one item must be selected.
[Gerald Chocolaad - 15-06-2026 16:04]
The contact person passport number is required, but is missing
Please provide the passport number of the contact person
[Gerald Chocolaad - 15-06-2026 16:06]
The contact person's passport country of issue is required, but is missing
Please provide the contact person passport country of issue.
[Gerald Chocolaad - 15-06-2026 16:08]
The contact person's contact address is required in full, but is missing
Kindly provide the address STREET NAME, BUILDING NUMBER, CITY/TOWN, STATE/COUNTY/PROVINCE COUNTRY ZIP CODE/POST CODE
[Gerald Chocolaad - 15-06-2026 16:10]
The email address must be filled, but is missing.
Kindly fill the email address and make sure that is the same as that of the portal user.
[Gerald Chocolaad - 15-06-2026 16:12]
the company registered number is incorrect.
Kindly make sure the registered number is provided correctly.
[Gerald Chocolaad - 15-06-2026 16:13]
The Mobile Number is not provided
Mobile Number must not be blank.
[Gerald Chocolaad - 15-06-2026 16:14]
Application Due Diligence ReviewCritical10 items
The applicant must identify a compliance officer, fluent in AML matters. The compliance officer is required to submit a PHDF, including the necessary enclosures (No SOW required).
The applicant must identify a compliance officer, fluent in AML matters. The compliance officer is required to submit a PHDF, including the necessary enclosures (No SOW required).
Please submit a criminal record that is not more than six months old.
<p class="MsoNoSpacing">Please submit a criminal record that is not more than six months old.<o:p></o:p></p>
[Gerald Chocolaad - 12-08-2026 19:39]
CR has been submitted and approved by RCL.
[Gerald Chocolaad - 15-06-2026 18:47]
Please provide an updated utility bill.
<p>Please provide an updated utility bill.</p><p> A utility bill please. the one provided not valid.</p>
[Gerald Chocolaad - 12-08-2026 19:40]
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
[Gerald Chocolaad - 15-06-2026 18:53]
1. Company name is written incorrectly. Update on Form and on portal. (Update also the name of the UBO on portal) 2. Company registration number is incorrect. Update 3. TSP in Q8 is unverified. Update Many necessary amendments and resubmit form.
<p>1. Company name is written incorrectly. Update on Form and on portal. (Update also the name of the UBO on portal) 2. Company registration number is incorrect. Update 3. TSP in Q8 is unverified. Update Many necessary amendments and resubmit form.</p><p><strong>Dear Applicant,</strong></p><p>Please resubmit the Business and Corporate Information Form (BCIF) using the official CGA template.</p><p>Kindly ensure that the BCIF is fully completed and digitally signed using a recognized digital signature platform, such as Adobe Sign or DocuSign. Please note that scanned or manually signed copies will not be accepted.</p><p>The completed and digitally signed BCIF should be uploaded to the appropriate section of the CGA portal within one (1) week.</p>
[Gerald Chocolaad - 12-08-2026 19:41]
Submit an updated corporate structure signed by director
Submit an updated corporate structure signed by director
Resubmit an updated business plan , providing an updated updated full management structure, key allocated responsibilities and controls, as well as detailed 3 year financial forecasts, indicating a break down of any investment, the projected marketing expenses, wages, any commissions paid, and any loans paid or benefits provided by any third-party provider.
Resubmit an updated business plan , providing an updated updated full management structure, key allocated responsibilities and controls, as well as detailed 3 year financial forecasts, indicating a break down of any investment, the projected marketing expenses, wages, any commissions paid, and any loans paid or benefits provided by any third-party provider.
Submit financials in whatever form for year ending 2024
Submit signed financials in whatever form for year ending 2024
The registered domain mistycasino.com does not have the applicant's company details, the CGA's dynamic seal or an 18+ sign displayed in the homepage footer. These must be in place. Kindly amend and refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
<p>The registered domain mistycasino.com does not have the applicant's company details, the CGA's dynamic seal or an 18+ sign displayed in the homepage footer. These must be in place. Kindly amend and refer to the instructions on the following page for the proper display of the dynamic seal: <a href="https://portal.gamingcontrolcuracao.org/" target="_blank">https://portal.gamingcontrolcuracao.org/</a></p><p><strong>Dear Applicant,</strong></p><p>Reference is made to your confirmation that the requested amendments have been completed and that the domain <strong>mistycasino.com</strong> is ready for review.</p><p>During the assessment of the domain, it was observed that the website states that it operates under <strong>License No. ALSI-202506006-FI1</strong>, purportedly issued by the Offshore Finance Authority of the State of Anjouan and administered by Anjouan Licensing Services Inc.</p><p>Please be advised that the holding, display, promotion, or reliance upon a gaming license issued by another jurisdiction is not permitted under the applicable Curaçao licensing framework. As such, the continued display of, or reference to, the aforementioned license raises material regulatory concerns.</p><p>You are requested to clarify your position regarding the Anjouan license and to confirm whether you currently holds, operates under, or intends to rely upon any gaming license issued by another jurisdiction. If not, you should immediately remove all references to such license from the website and provide confirmation thereof.</p><p>Kindly provide the requested clarification and confirmation within one (1) week.</p>
Please upload a higher-quality colour scan.
Please upload a higher-quality colour scan.
[Gerald Chocolaad - 12-08-2026 19:47]