#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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EveryMatrix

Gaming OperatorRegistered February 14, 2024Visit Website ↗
2
Applications
1
Domains
21
Related Entities
0
Locations

OGL/2024/655/0239

Granted
Submitted: March 27, 2024End Date: November 20, 2024

Customer

Contact
Jake Cachia
Email
jake.cachia@everymatrix.com
Company
EveryMatrix

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Ended Apr 24, 2024
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Background Check
JPJemy-Ree Pilgrim (GCB User 3)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
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
JLJulivienne Leito (JL)
Fully Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical18 items
PAGE 1: APPLICATION NUMBERMiscellaneousMinorDue Oct 28, 2024

The Online Gaming Application Form is missing an application number. Kindly resubmit the forms with the application number.

The Online Gaming Application Form is missing an application number. Kindly resubmit the forms with the application number.

PAGE 3: QUESTION 17QuestionCriticalDue Oct 28, 2024

The Online Gaming Application Form is missing a reply in Question 17. Kindly select one detail and resubmit the form.

The Online Gaming Application Form is missing a reply in Question 17. Kindly select one detail and resubmit the form.

PAGE 3: QUESTION 19QuestionCriticalDue Oct 28, 2024

The Online Gaming Application Form is missing response to Question 19. Kindly fill Question 19 and resubmit the form.

The Online Gaming Application Form is missing response to Question 19. Kindly fill Question 19 and resubmit the form.

PAGE 6: Question 34QuestionMinorDue Oct 28, 2024

the online gaming application form has a different contact person than the local director in the coc excerpt. Kindly change to the appointed contact person and resubmit the form.

the online gaming application form has a different contact person than the local director in the coc excerpt. Kindly change to the appointed contact person and resubmit the form.

PAGE 7: DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Oct 28, 2024

The Online Gaming Application Form must have name and signature of the local director in the coco excerpt. Kindly sign and resubmit.

The Online Gaming Application Form must have name and signature of the local director in the coco excerpt. Kindly sign and resubmit.

PAGE 1: APPLICATION NUMBERMiscellaneousMinorDue Sep 4, 2024

The Business and Corporate Information Form is an incorrect application number. Kindly resubmit the form with the correct application number.

The Business and Corporate Information Form is an incorrect application number. Kindly resubmit the form with the correct application number.

EveryMatrix Holding PlcShare LedgerCriticalDue Aug 28, 2024

Share ledger: We kindly request you to submit the share ledger of EveryMatrix Holding Plc.

Share ledger: We kindly request you to submit the share ledger of EveryMatrix Holding Plc.

Hit The Post ASShare LedgerCriticalDue Aug 28, 2024

Share ledger: We kindly request you to submit the share ledger of Hit The Post AS.

Share ledger: We kindly request you to submit the share ledger of Hit The Post AS.

Pimino LtdShare LedgerCriticalDue Aug 28, 2024

Share ledger: We kindly request you to submit the share ledger of Pimino Ltd.

Share ledger: We kindly request you to submit the share ledger of Pimino Ltd.

EveryMatrix Holding PlcDirector's ListCriticalDue Oct 28, 2024

Directors list: We kindly request you to submit the directors list of EveryMatrix Holding Plc.

Directors list: We kindly request you to submit the directors list of EveryMatrix Holding Plc.

Hit The Post ASDirector's ListCriticalDue Oct 28, 2024

Directors list: We kindly request you to submit the directors list of Hit The Post AS.

Directors list: We kindly request you to submit the directors list of Hit The Post AS.

Pimino LtdDirector's ListCriticalDue Oct 28, 2024

Directors list: We kindly request you to submit the directors list of Pimino Ltd.

Directors list: We kindly request you to submit the directors list of Pimino Ltd.

Ebbe GroesCriminal RecordMinorDue Oct 28, 2024

CRIMINAL RECORD: Awaiting Ebbe Groes police conduct certificate. Please provide a valid certified certificate no older than six months once available.

CRIMINAL RECORD: Awaiting Ebbe Groes police conduct certificate. Please provide a valid certified certificate no older than six months once available.

Stian HornslettenCriminal RecordMinorDue Oct 28, 2024

CRIMINAL RECORD: Awaiting Stian Hornsletten police conduct certificate. Please provide a valid certified certificate no older than six months once available.

CRIMINAL RECORD: Awaiting Stian Hornsletten police conduct certificate. Please provide a valid certified certificate no older than six months once available.

Jake Cachia ManicoloPassportCriticalDue Oct 28, 2024

PASSPORT: The enclosed passport document for Jake Cachia Manicolo is not clear. Kindly resubmit a clearly legible passport.

PASSPORT: The enclosed passport document for Jake Cachia Manicolo is not clear. Kindly resubmit a clearly legible passport.

Jake Cachia ManicoloCriminal RecordMinorDue Oct 28, 2024

CRIMINAL RECORD: Awaiting Jake Cachia Manicolo police conduct certificate. Please provide a valid certified certificate no older than six months once available.

CRIMINAL RECORD: Awaiting Jake Cachia Manicolo police conduct certificate. Please provide a valid certified certificate no older than six months once available.

Philip GroesMiscellaneousCriticalDue Oct 28, 2024

Personal History Disclosure Forms and the pertaining enclosures for Philip Groes are missing. Please submit a personal history disclosure form including the pertaining enclosures for Philip Groes.

Personal History Disclosure Forms and the pertaining enclosures for Philip Groes are missing. Please submit a personal history disclosure form including the pertaining enclosures for Philip Groes.

George Van Zinnicq BergmannMiscellaneousCriticalDue Oct 28, 2024

Personal History Disclosure Form for George Van Zinnicq Bergmann is missing. Please submit a personal history disclosure form for George Van Zinnicq Bergmann.

Personal History Disclosure Form for George Van Zinnicq Bergmann is missing. Please submit a personal history disclosure form for George Van Zinnicq Bergmann.

Application Due Diligence ReviewCritical6 items
QPA/2024/02536 - Philip Groes - Reference LetterMiscellaneousCriticalDue Oct 30, 2024

No Reference Letter.Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

No Reference Letter.Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

QPA/2024/02536 - Philip Groes - SOWSource of WealthCriticalDue Oct 30, 2024

Please provide more certified supporting evidence in order to support the business.

Please provide more certified supporting evidence in order to support the business.

QPA/2024/00418 - Ebbe Groes - SOWSource of WealthCriticalDue Oct 30, 2024

Please provide more evidence of personal SOW, preferably a tax statement from the past two years.

Please provide more evidence of personal SOW, preferably a tax statement from the past two years.

Financial StatementsFinancial AuditCriticalDue Oct 25, 2024

Submit FS for years ending 2022 and 2023.

Submit FS for years ending 2022 and 2023.

local directorDirector's ListCriticalDue Oct 25, 2024

The representatives of EMoore NV are required to submit a PHDF.

The representatives of EMoore NV are required to submit a PHDF.

Articles of IncorporationArticles of IncorporationCriticalDue Oct 25, 2024

Submit a certified copy of the AIs for each of the Hold Cos, namely EveryMatrix Holding plc, Pimino Ltd and Hit the Post AS. Documents must be in English

Submit a certified copy of the AIs for each of the Holding Companies, namely EveryMatrix Holding plc, Pimino Ltd and Hit the Post AS. (Documents must be in English)