#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Delphin Blue Ocean B.V.

Gaming OperatorRegistered February 14, 2024
1
Applications
1
Domains
8
Related Entities
0
Locations

OGL/2024/657/0248

Granted
Submitted: March 5, 2025End Date: July 31, 2025

Customer

Contact
Sonaira Kemp - Diaz
Email
delphinblueocean@gmail.com
Company
Delphin Blue Ocean B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
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
AMAndrew McCulloch (Amcc)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical10 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 16, 2024

The form has a different contact person email address in Question 39 from that of the portal user (portal administrator).

Kindly change the email address and resubmit the form.

PAGE 6: QUESTION 35QuestionMinorDue Sep 25, 2024

Change answer if needed.

<p class="MsoNormal">Amend your responses to question 3 to match the changes made to question 34.<o:p></o:p></p>

PAGE 6: QUESTION 36QuestionMinorDue Aug 16, 2024

Change answer if needed.

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

PAGE 6: QUESTION 37QuestionMinorDue Aug 16, 2024

Change answer if needed.

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

PAGE 6: QUESTION 38QuestionMinorDue Aug 16, 2024

Change answer if needed.

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

Company structureMiscellaneousCriticalDue Sep 25, 2024

Company structure: The enclosed document, company structure diagram, does not match the share ledger. Kindly adapt if necessary and resubmit.

Company structure: The enclosed document, company structure diagram, does not match the share ledger. Kindly adapt if necessary and resubmit.

Share ledgerShare LedgerCriticalDue Sep 25, 2024

Share ledger: The enclosed document, Share ledger, does not match the company structure. Kindly adapt if neccesary and resubmit.

Share ledger: The enclosed document, Share ledger, does not match the company structure. Kindly adapt if neccesary and resubmit.

Hakan Unlu - Proof of AddressProof of AddressCriticalDue Sep 25, 2024

Proof of Address: The enclosed proof of address is not in english. Kindly resubmit a proof of address or bank statement in english not older than 6 months.

Proof of Address: The enclosed proof of address is not in english. Kindly resubmit a proof of address or bank statement in english not older than 6 months.

Sonaira Kemp-Diaz - Personal History Disclosure Form Page 1: Question 11QuestionMinorDue Nov 14, 2024

The Personal History Disclosure Form of Mrs. Sonaira Kemp-Diaz is missing a selection in question 11. Kindly check the selected box and resubmit the form.

The Personal History Disclosure Form of Mrs. Sonaira Kemp-Diaz is missing a selection in question 11. Kindly check the selected box and resubmit the form.

Application Due Diligence ReviewCritical13 items
QPA/2024/00857 - Christie Hansen - PHDFMiscellaneousCriticalDue Mar 24, 2025

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

The PHDF must be signed and verified digitally. Also, you need to mention that you were a PEP in the application. Please resubmit.

QPA/2024/00243 - Hakan Unlu - Criminal Record & Reference LetterMiscellaneousCriticalDue Mar 24, 2025

Please provide both documents updated once and certified

Please provide both documents updated once and certified

QPA/2024/00243 - Hakan Unlu - PHDFMiscellaneousCriticalDue Mar 24, 2025

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

<p class="MsoNoSpacing">The PHDF must be signed and verified digitally. Please resubmit.<o:p></o:p></p>

QPA/2024/00243 - Hakan Unlu - SOWSource of WealthCriticalDue Mar 24, 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>

QPA/2025/03363 - Jana Luna - PHDFMiscellaneousCriticalDue Mar 24, 2025

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

The PHDF must be signed and verified digitally. It is not correctly digitally signed. Please resubmit.

QPA/2025/03363 - Jana Luna - Reference LetterMiscellaneousCriticalDue Mar 24, 2025

Please certify the reference letter.

Please certify the reference letter.

Christie HansenDirector's ListHighDue Mar 28, 2025

Christie Hansen/Odin Trust is not verified as a managing director or official representative. Advise and remove role if required

Christie Hansen/Odin Trust is not verified as a managing director or official representative. Advise and remove role if required

Share LedgerShare LedgerCriticalDue Mar 28, 2025

Share ledger was executed on 21.11.22. The corporate structures submitted show that further changes could have been made in 2024. Advise and Submit an updated executed and certified share ledger.

Share ledger was executed on 21.11.22. The corporate structures submitted show that further changes could have been made in 2024. Advise and Submit an updated executed and certified share ledger.

Corporate StructureMiscellaneousCriticalDue Mar 28, 2025

The CS indicates that the sole subsidiary of the company is DBO Justwish Ltd. However, FS 2023 does not report this company, and states that the company has 100% investments in Azimutone Ltd and Soliditech Ltd. Clarify. Update Corporate structure

The CS indicates that the sole subsidiary of the company is DBO Justwish Ltd. However, FS 2023 does not report this company, and states that the company has 100% investments in Azimutone Ltd and Soliditech Ltd. Clarify. Update Corporate structure signed by director

Business PlanBusiness PlanCriticalDue Mar 28, 2025

- Submit a detailed organisational structure, identifying key persons and showing allocated responsibilities and controls - Submit information about payment gateways - Resubmit the 3 year financial forecasts, showing a breakdown, for each year, of wages, investments, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider

- Submit a detailed organisational structure, identifying key persons and showing allocated responsibilities and controls - Submit information about payment gateways - Resubmit the 3 year financial forecasts, showing a breakdown, for each year, of wages, investments, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider

Source of funds of businessSource of FundsCriticalDue Mar 28, 2025

Submit recent and certified documentation as to how the operations of the business are funded, including documentation which shows any funding by the shareholder or third parties, as well as documentation which shows funds owned by the company through cash flow or other means

Submit recent and certified documentation as to how the operations of the business are funded, including documentation which shows any funding by the shareholder or third parties, as well as documentation which shows funds owned by the company through cash flow or other means

AML PolicyMiscellaneousCriticalDue Apr 3, 2025

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

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

Player RegistrationPlayer RegistrationCriticalDue Apr 3, 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.