#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Lucky Eight B.V.

Gaming OperatorRegistered February 23, 2024
1
Applications
0
Domains
2
Related Entities
0
Locations

OGL/2024/699/0342

Rejected
Submitted: March 27, 2024End Date: October 3, 2025

Customer

Contact
Denitza Dimitrova
Email
info@ultconsult.com
Company
Lucky Eight B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Ended Apr 25, 2024
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical8 items
QPA/2024/00420 - Todor Argirov - PHDFQuestionCriticalDue Sep 26, 2024

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Corporate StructureMiscellaneousMediumDue Sep 26, 2024

The corporate structure is required to be dated and signed by the director of the company. Kindly resubmit.

<p>The corporate structure is required to be dated and signed by the director of the company. Kindly resubmit.<br></p>

Director's Register CertificationDirector's ListMediumDue Sep 26, 2024

The director's register submitted is uncertified. Kindly resubmit duly certified.

<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>

Share LedgerShare LedgerHighDue Sep 26, 2024

A 'UBO Register' was submitted instead of a share ledger. Kindly confirm that the UBO personally and directly holds all the shares in the applicant company. Furthermore, the said document is uncertified. Kindly resubmit duly certified.

<p>A 'UBO Register' was submitted instead of a share ledger. Kindly confirm that the UBO personally and  directly holds all the shares in the applicant company.  Furthermore, the said document is uncertified. Kindly resubmit duly certified.<br></p>

Business PlanBusiness PlanCriticalDue Sep 26, 2024

The business plan does not contain a 3 year financial forecast. Kindly submit a 3 year financial forecast together with the business plan.

<p>The business plan does not contain a 3 year financial forecast. Kindly submit a 3 year financial forecast together with the business plan.<br></p>

Source of funds of businessSource of FundsCriticalDue Sep 26, 2024

Documents as to the source of funding of the business are missing. Kindly submit documentation, including the necessary declarations, as to how the company is being funded and by whom, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.

<p>Documents as to the source of funding of the business are missing. Kindly submit documentation, including the necessary declarations,  as to how the company is  being funded and by whom, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.<br></p>

Business and Corporate Information FormMiscellaneousCriticalDue Sep 26, 2024

The application number in the form is missing. This is a necessary requirement. Kindly complete the application number on the form, by following the instructions on the portal and resubmit the form accordingly.

<p>The application number in the form is missing. This is a necessary requirement. Kindly complete the application number on the form, by following the instructions on the portal and resubmit the form accordingly.<br></p>

DomainsQuestionCriticalDue Oct 31, 2024

The domain in the business plan https://www.fortunepanda.com relates to Versus odds BV. Please state which domain will operate.

The domain in the business plan https://www.fortunepanda.com relates to Versus odds BV. Please state which domain will operate.<br>