#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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JMS Investment Group N.V.

Gaming OperatorRegistered February 15, 2024
1
Applications
2
Domains
8
Related Entities
0
Locations

OGL/2024/675/0939

Granted
Submitted: February 28, 2025End Date: July 1, 2025

Customer

Contact
Gouloud Hammoud
Email
jmsinvestmentgroup@g-force-corporate-services.com
Company
JMS Investment Group N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
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)

Compliance Checklists

Application Verification ReviewCritical2 items
Question 39QuestionCriticalDue Jun 26, 2024

The email address

The email address must be the same as that of the portal user. Kindly resubmit the correct email address

Question 39 -Email addressMiscellaneousLowDue Nov 11, 2024

The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.

The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.

Application Due Diligence ReviewCritical9 items
QPA/2024/01573 - Alper Soylemez - Letter of EngagementMiscellaneousCriticalDue Apr 18, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

QPA/2024/01572 - Cem Sisman - PHDFMiscellaneousCriticalDue Feb 14, 2025

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

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

QPA/2024/01572 - Cem Sisman - Reference LetterMiscellaneousCriticalDue Apr 18, 2025

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.

Share Ledger CertificationShare LedgerCriticalDue Apr 14, 2025

Share ledger uncertified. Resubmit

Share ledger uncertified. Resubmit

business plan - financial projectionsBusiness PlanCriticalDue Apr 14, 2025

The financial projections are expected to provide a 3 year detailed break down of any investments, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Resubmit detailed financial projections.

The financial projections are expected to provide a 3 year detailed break down of, amongst others, any investments, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Resubmit detailed financial projections.

Source of funds of businessSource of FundsCriticalDue Apr 14, 2025

1. Submit signed financials in whatever form which are not older than 6 months 2. Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

1. Submit signed financials in whatever form which are not older than 6 months 2. Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

AML PolicyMiscellaneousCriticalDue Apr 18, 2025

The AML policy must adhere to Curacao AML laws. Please submit.

The AML policy must adhere to Curacao AML laws. Please submit.

Player RegistrationPlayer RegistrationCriticalDue Apr 18, 2025

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

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

Prohibited JurisdictionsProhibiited CountriesCriticalDue Apr 18, 2025

It was observed that players are allowed to register an account while accessing the site using a Netherlands IP address. Furthermore, the prohibited jurisdictions list available in the T&Cs does not include Curacao. Players 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. Kindly amend.

It was observed that players are allowed to register an account while accessing the site using a Netherlands IP address. Furthermore, the prohibited jurisdictions list available in the T&Cs does not include Curacao. Players 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. Kindly amend.