#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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SpeQta Media N.V.

Gaming OperatorRegistered February 13, 2024
1
Applications
0
Domains
5
Related Entities
0
Locations

OGL/2024/653/0276

Withdrawn
Submitted: November 6, 2024End Date: April 18, 2025

Customer

Contact
Aleksandrs Aleksanders
Email
speqtamedia_gcb@gaminglicensing.com
Company
SpeQta Media N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical4 items
Question no. 39 -Email addressQuestionMinorDue Oct 31, 2024

This email address (alex.botoi984@gmail.com) differs from the one that has been registered in the portal user (speqtamedia_gcb@gaminglicensing.com). Kindly change the email address and resubmit the form

This email address (alex.botoi984@gmail.com) differs from the one that has been registered in the portal user (speqtamedia_gcb@gaminglicensing.com). Kindly change the email address and resubmit the form

Evidence of how the business was fundedSource of FundsCriticalDue Jul 29, 2024

Missing

Kindly submit the requested document

Alexandru Cornel Botoi -SoWSource of FundsCriticalDue Oct 31, 2024

SoW is missing, kindly submit the requested document.

SoW is missing, kindly submit the requested document.

Rudolf Toussaint -Personal History Disclosure FormMiscellaneousMinorDue Oct 31, 2024

The Personal History Disclosure Form is not filled in digitally. Kindly fill in digitally and resubmit the form.

The Personal History Disclosure Form is not filled in digitally. Kindly fill in digitally and resubmit the form.

Application Verification ReviewCritical12 items
Question 34 -Name contact personQuestionMinorDue Nov 13, 2024

The contact name is not correct. The name of the contact person must be the same as that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.

The contact name is not correct. The name of the contact person must be the same as that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.

Question 35 -Applicable item contact personQuestionMinorDue Nov 13, 2024

At least one item must be selected that relates to the contact person. Kindly fill in and resubmit.

At least one item must be selected that relates to the contact person. Kindly fill in and resubmit.

Question 36 -Passport numberQuestionMinorDue Nov 13, 2024

The contact person passport number must be the same as that of the portal administrator.

The contact person passport number must be the same as that of the portal administrator.

Question 37 -Passport country of issueQuestionMinorDue Nov 13, 2024

The contact person passport country of issue must be the same as that of the portal administrator. Kindly fill in country of issue and resubmit.

The contact person passport country of issue must be the same as that of the portal administrator. Kindly fill in country of issue and resubmit.

Question 38 -Address contact personQuestionMinorDue Nov 13, 2024

The full address of the contact person must be the same as that of the portal administrator. Kindly fill in full address and resubmit the form.

The full address of the contact person must be the same as that of the portal administrator. Kindly fill in full address and resubmit the form.

Question 39 -Email addressQuestionMinorDue Nov 13, 2024

The form has a different email address than that of the portal. The email address must be the same as that of the portal administrator. Kindly change the email address and resubmit the form.

The form has a different email address than that of the portal. The email address must be the same as that of the portal administrator. Kindly change the email address and resubmit the form.

Declaration and data Privacy -Name contact personMiscellaneousCriticalDue Nov 6, 2024

The name of the contact person is not correct. The name must be the same as that of the portal administrator. Kindly change the name and resubmit the form.

The name of the contact person is not correct. The name must be the same as that of the portal administrator. Kindly change the name and resubmit the form.

Declaration and Data Privacy -SignatureMiscellaneousCriticalDue Nov 6, 2024

The signature is not correct. The signature must be of the contact person in the portal. Kindly resign and resubmit the form.

The signature is not correct. The signature must be of the contact person in the portal. Kindly resign and resubmit the form.

Alexandru-Cornel Botoi -SOWSource of WealthCriticalDue Nov 15, 2024

The Declaration and evidence of Source of Funds/Source of Wealth of Shareholders/UBO was not provided. Kindly resubmit.

The Declaration and evidence of Source of Funds/Source of Wealth of Shareholders/UBO was not provided. Kindly resubmit.

Rudolf Toussaint -Question 25: Involvement with companyQuestionCriticalDue Nov 6, 2024

The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.

The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.

Rudolf Toussaint -Personal History Disclosure FormMiscellaneousCriticalDue Nov 6, 2024

The Personal History Disclosure does not contain the same number of pages. Kindly download the appropriate form, refill and resubmit.

The Personal History Disclosure does not contain the same number of pages. Kindly download the appropriate form, refill and resubmit.

Rudolf Toussaint - Personal History Disclosure FormMiscellaneousMinorDue Nov 13, 2024

The Personal History Disclosure Form contains handwritten information or has been inked. The application must be digitally filled. Kindly resubmit the form without handwritten information or marks.

The Personal History Disclosure Form contains handwritten information or has been inked. The application must be digitally filled. Kindly resubmit the form without handwritten information or marks.

Application Due Diligence ReviewCritical11 items
QPA/2024/00602 - Alexandru-Cornel Botoi - PHDFMiscellaneousCriticalDue Feb 20, 2025

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

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

QPA/2024/00602 - Alexandru-Cornel Botoi - Proof of addressProof of AddressCriticalDue Feb 20, 2025

The proof of address must be no more than 6 months old. Please upload an updated one.

<p class="MsoNoSpacing">The proof of address must be no more than 6 months old. Please upload an updated one.</p>

QPA/2024/00602 - Alexandru-Cornel Botoi - SOWSource of WealthCriticalDue Feb 20, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

Corporate StructureMiscellaneousCriticalDue Mar 5, 2025

Corporate structure is invalid. Resubmit duly signed by director. Include all/any subsidiaries

Corporate structure is invalid. Resubmit duly signed by director. Include all/any subsidiaries

Financial StatementsFinancial AuditCriticalDue Mar 5, 2025

Submit FS for year ending 2023 and management accounts for 2024 which must not be older than 6 months

Submit FS for year ending 2023.

Source of funds of businessSource of FundsCriticalDue Mar 5, 2025

- Resubmit corporate bank statement duly certified. -Resubmit income statement signed by director of the company

-Resubmit corporate bank statement duly certified. -Resubmit income statement signed by director of the company

Compliance officerMiscellaneousCriticalDue Mar 5, 2025

No CO appointed. Appoint a CO, fluent in AML and submit their PHDF + relevant enclosures + CV + letter of engagement (No SOW required)

No CO appointed. Appoint a CO, fluent in AML and submit their PHDF + relevant enclosures + CV + letter of engagement (No SOW required)

Business PlanBusiness PlanCriticalDue Mar 5, 2025

Submit further information about payment gateways

Submit further information about payment gateways

AML PolicyMiscellaneousCriticalDue Mar 7, 2025

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

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

Company DetailsOperationsCriticalDue Mar 7, 2025

The footer of the registered domains refers to a Costa Rican company. The registered domains must be operated by the Curacao registered applicant company. Kindly amend.

The footer of the registered domains refers to a Costa Rican company. The registered domains must be operated by the Curacao registered applicant company. Kindly amend.

CGA/GCB Dynamic SealOperationsCriticalDue Mar 7, 2025

The CGA/GCB dynamic seal is not displayed on the registered domains. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The CGA/GCB dynamic seal is not displayed on the registered domains. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/