#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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B2Bseven B.V.

Gaming OperatorRegistered February 6, 2024
1
Applications
1
Domains
8
Related Entities
0
Locations

OGL/2024/636/0578

Granted
Submitted: April 19, 2024End Date: July 1, 2025

Customer

Contact
Gouloud Hammoud
Email
b2bseven@g-force-corporate-services.com
Company
B2Bseven B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
MGMario Galea (CGA Admin 1)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
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 ReviewCritical9 items
PAGE 6: QUESTION 34QuestionMinorDue Aug 16, 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.

PAGE 6: QUESTION 39QuestionMinorDue Aug 12, 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 and resubmit the form.

PAGE 7: DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Aug 12, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person (portal administrator).

Kindly fill the Declaration and resubmit the Form.

Christakis FouskasMiscellaneousMinorDue Aug 16, 2024

The application contains a digital signature on Page 9. However, the validity is unknown

Please ensure that the signature is valid when clicking on the signature box.

PAGE 6: QUESTION 35QuestionMinorDue Aug 12, 2024

Question is incorrect.

Amend your responses to question 35 to match the changes made to question 34.

PAGE 6: QUESTION 36QuestionMinorDue Aug 12, 2024

Question is incorrect.

Amend your responses to question 36 to match the changes made to question 34.

PAGE 6: QUESTION 37QuestionMinorDue Aug 12, 2024

Question is incorrect.

Amend your responses to question 37 to match the changes made to question 34.

PAGE 6: QUESTION 37QuestionMinorDue Aug 12, 2024

Question is incorrect.

Amend your responses to question 37 to match the changes made to question 34.

PAGE 6: QUESTION 38QuestionMinorDue Aug 12, 2024

Question is incorrect.

Amend your responses to question 38 to match the changes made to question 34.

Application Due Diligence ReviewCritical11 items
QPA/2024/01402 - Gouloud Hammoud - PHDFMiscellaneousCriticalDue Mar 10, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

PA/2024/01403 - Christakis Fouskas - PassportPassportCriticalDue Mar 10, 2025

Please provide a certified copy of the passport's first page and bio.

<p class="MsoNoSpacing">Please provide a certified copy of the passport's first page and bio.<o:p></o:p></p>

PA/2024/01403 - Christakis Fouskas - SOWMiscellaneousCriticalDue Mar 10, 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>

Share Ledger CertificationShare LedgerLowDue Apr 4, 2025

Share ledger uncertified. Resubmit certified

Share ledger uncertified. Resubmit certified

Business Plan - organisational structureBusiness PlanCriticalDue Apr 4, 2025

Submit an organisational structure showing allocated responsibilities and controls, as well as identifying any key persons already engaged with the applicant company

Submit an organisational structure showing allocated responsibilities and controls, as well as identifying any key persons already engaged with the applicant company

Compliance OfficerMiscellaneousCriticalDue Apr 4, 2025

Appoint a CO fluent in AML and submit their PHDF with relevant enclosures, including also a letter of engagement and CV. No SOW required

Appoint a CO fluent in AML and submit their PHDF with relevant enclosures, including also a letter of engagement and CV. No SOW required

Source of Funds of BusinessSource of FundsCriticalDue Apr 4, 2025

Submit enhanced and certified documentation as to how the business is funded and by whom, including any documents which show any funding/loans by the shareholder or third parties.

Submit enhanced and certified documentation as to how the business is funded and by whom, including any documents which show any funding/loans by the shareholder or third parties.

Player RegistrationPlayer RegistrationCriticalDue Apr 12, 2025

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

Company Details and CGA Dynamic SealOperationsCriticalDue Apr 12, 2025

The registered domain must display the Curacao registered applicant company's details in the homepage footer and the CGA dynamic seal. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The registered domain must display the Curacao registered applicant company's details in the homepage footer and the CGA dynamic seal. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

AML PolicyMiscellaneousCriticalDue Apr 12, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.

Prohibited JurisdictionsProhibiited CountriesCriticalDue Apr 12, 2025

Although the registered domain appears to implement geo-blocking, the prohibited jurisdictions list does not include Curacao or the Netherlands. Player 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.

Although the registered domain appears to implement geo-blocking, the prohibited jurisdictions list does not include Curacao or the Netherlands. Player 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.