Caravan Media B.V.
OGL/2024/674/0714
GrantedCustomer
- Contact
- Gouloud Hammoud
- caravanmedia@g-force-corporate-services.com
- Company
- Caravan Media B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical3 items
Question 19 is left without a response.
Kindly provide Question 19 of a response and resubmit the form.
The brand name field is not completed.
Kindly fill the response and resubmit the form.
The enclosed birth certificate is outdated.
Kindly resubmit a recent, certified copy, issued within 6 months of the application date.
Application Due Diligence ReviewCritical15 items
The share ledger of the applicant company is uncertified. Resubmit certified
The share ledger of the applicant company is uncertified. Resubmit certified
Submit a certified copy of the Articles of Incorporation and the director's register of the above captioned company.
Submit a certified copy of the Articles of Incorporation and the director's register of the above captioned company.
Submit a recent certified copy of the director's register of the applicant company
Submit a recent certified copy of the director's register of the applicant company
Appoint a compliance officer, fluent in AML and submit their PHSF + Enclosures (No SOW required)
<p>Appoint a compliance officer, fluent in AML and submit their PHSF + Enclosures (No SOW required)</p><p>11/04/2025: 11/04/2025: Dear applicant, please submit the following PHDF enclosures related to the Compliance Officer: curriculum vitae and engagement letter. The latest submission date is November 15, 2025. Any submission received after November 15, 2025, will not be reviewed.</p><p>11/04/2025: Please be advised that the curriculum vitae is on file and currently under review. Kindly ensure that the engagement letter is submitted on or before November 15, 2025.</p>
Submit FS of the applicant company for year ending 2023
Submit FS of the applicant company for year ending 2023
Resubmit the business plan including all the required information and criteria listed in the guidelines on the portal, including a management structure, detailing the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers, as well as a 3 year detailed financial forecast. Kindly review the guidelines on the portal, revise the business plan and resubmit.
<p>Resubmit the business plan including all the required information and criteria listed in the guidelines on the portal, including a management structure, detailing the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers, as well as a 3 year detailed financial forecast. Kindly review the guidelines on the portal, revise the business plan and resubmit.</p><p>The resubmitted Business Plan is still missing a 3-year detailed financial forecast. Kindly revise and resubmit.</p>
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The updated Business Plan states that funding shall be provided through an intercompany loan agreement. Kindly provide a certified copy of the loan agreement.
<p>The updated Business Plan states that funding shall be provided through an intercompany loan agreement. Kindly provide a certified copy of the loan agreement.</p><p>11/04/2025: Please be reminded that the updated Business Plan indicates that funding will be provided through an intercompany loan agreement. Kindly submit a duly certified copy of the loan agreement. The latest submission date is November 15, 2025.</p><p>11/26/2025: Dear applicant, we have taken note that you have not acted upon our previous request. The loan agreement submitted remains <span data-start="166" data-end="183" style="">not certified</span>. Kindly resubmit a duly certified copy. In addition, please submit the most recent financial statements for Ability Holdings Ltd as the lending party, along with a <span data-start="348" data-end="381" style="">certified Director’s Register</span> of Ability Holdings Ltd. Please upload the required documents in the designated section. Please be advised that the submission deadline is November 28, 2025, before end of day.</p>
The Company name and registered address are not displayed in the site footer, nor in the T&Cs. The company details must be visible in both the homepage footer and the T&Cs. Kindly amend.
<p>The Company name and registered address are not displayed in the site footer, nor in the T&Cs. The company details must be visible in both the homepage footer and the T&Cs. Kindly amend.</p><p>11/04/2025: Please be reminded to upload the evidence as previously indicated. Kindly ensure submission on or before November 15, 2025.</p>
The site footer and T&Cs refer to an Isle of Man company, seemingly licensed by the GSC. Please clarify whether the applicant company will be operating the domain.
The site footer and T&Cs refer to an Isle of Man company, seemingly licensed by the GSC. Please clarify whether the applicant company will be operating the domain.
The T&Cs state that the document is governed by the laws of Isle of Man. The T&Cs must be governed by the laws of Curacao. Kindly amend.
The T&Cs state that the document is governed by the laws of Isle of Man. The T&Cs must be governed by the laws of Curacao. Kindly amend.
The T&Cs do not provide a list of prohibited/restricted territories. Players residing in Curacao, the Netherlands, US and sanctioned/blacklisted countries should not be allowed to register.
The T&Cs do not provide a list of prohibited/restricted territories. Players residing in Curacao, the Netherlands, US and sanctioned/blacklisted countries should not be allowed to register.
Please submit a detailed 3-year Financial Forecast.
<p>Please submit a detailed 3-year Financial Forecast.</p><p>11/26/2025: Dear applicant, we have taken note that you have not acted upon our previous request. Please submit a detailed three-year financial forecast and upload it in the designated section. The deadline for submission is <span data-start="271" data-end="311" style="">November 28, 2025, before end of day</span>.</p>