#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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29BET B.V.

Gaming OperatorRegistered February 27, 2024
1
Applications
1
Domains
5
Related Entities
0
Locations

OGL/2024/717/1135

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

Customer

Contact
Vivian Ersilia
Email
smessolutions+29betgcb@gmail.com
Company
29BET B.V.

Review Timeline

Verification
KDKimberly De Freitas (KdF)
Due Diligence
AAAnton Axiaq (AAX)
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
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewHigh6 items
Online Gaming Application Form - PAGE 1: QUESTION 3QuestionLowDue Dec 16, 2024

The Primary URL must be filled with internet site such as www.xyz.com. The primary URL in Question 3 is incomplete. Kindly fill Question 3 and resubmit the form.

The Primary URL must be filled with internet site such as www.xyz.com. The primary URL in Question 3 is incomplete. Kindly fill Question 3 and resubmit the form.

Personal History Disclosure form of: Vivian ErsiliaSource of FundsCriticalDue Dec 16, 2024

Original or certified true copy of a credit institution/bank reference or bank statement is expired. Kindly resubmit.

Original or certified true copy of a credit institution/bank reference or bank statement is expired. Kindly resubmit.

Personal History Disclosure form of: Vivian ErsiliaSource of FundsCriticalDue Dec 16, 2024

Original or certified true copy of a credit institution/bank reference or bank statement is expired. Kindly resubmit.

Original or certified true copy of a credit institution/bank reference or bank statement is expired. Kindly resubmit.

Personal History Disclosure form of: Vivian ErsiliaProof of AddressCriticalDue Dec 16, 2024

Proof of Address - The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.

Proof of Address - The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.

Personal History Disclosure form of Aziz SalemProof of AddressCriticalDue Dec 16, 2024

Proof of Address - The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.

Proof of Address - The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.

Personal History Disclosure form of Aziz SalemProof of AddressCriticalDue Dec 16, 2024

Proof of Address - The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.

Proof of Address - The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.

Application Due Diligence ReviewCritical11 items
QPA/2024/02648 - Firas Kass - SOWSource of WealthCriticalDue Mar 6, 2025

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

QPA/2024/02650 - Aziz Salem - Reference LetterMiscellaneousCriticalDue Mar 6, 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.

QPA/2024/02650 - Aziz Salem - CV and Letter of EngagementCuriculum VitaeCriticalDue Mar 6, 2025

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

<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>

Share Ledger CertificationShare LedgerHighDue Mar 6, 2025

Certification is invalid. Resubmit certified copy of share ledger (Certification guidelines found on PHDF form)

Certification is invalid. Resubmit certified copy of share ledger (Certification guidelines found on PHDF form)

Source of funds of businessSource of FundsCriticalDue Mar 6, 2025

SOF of business are invalid. Submit documentation as to how the business is funded and by whom, including documents which show any funding/loans by the shareholder or third parties. Documents submitted must be duly certified.

SOF of business are invalid. Submit documentation as to how the business is funded and by whom, including documents which show any funding/loans by the shareholder or third parties. Documents submitted must be duly certified.

Business PlanBusiness PlanMinorDue Mar 6, 2025

The Business Plan is undated. Please amend and resubmit.

The Business Plan is undated. Please amend and resubmit.

Prohibited JurisdictionsProhibiited CountriesCriticalDue Mar 6, 2025

Although the registered domain appears to implement geo-blocking and has a prohibited jurisdictions list available in its T&Cs, we were still able to register an account by choosing Curacao as the country of residence. Players residing in Curacao, the Netherlands, US, sanctioned and FATF blacklisted countries must not be allowed to register an account. Please rectify.

Although the registered domain appears to implement geo-blocking and has a prohibited jurisdictions list available in its T&Cs, we were still able to register an account by choosing Curacao as the country of residence. Players residing in Curacao, the Netherlands, US, sanctioned and FATF blacklisted countries must not be allowed to register an account. Please rectify.

AML PolicyMiscellaneousCriticalDue Mar 6, 2025

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

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

Responsible GamingOperationsCriticalDue Mar 6, 2025

Although a Responsible Gaming policy appears to be present on the registered domain, it makes no mention of any problem gambling organisations, any limits available to players or any self-exclusion procedures. Please rectify.

Although a Responsible Gaming policy appears to be present on the registered domain, it makes no mention of any problem gambling organisations, any limits available to players or any self-exclusion procedures. Please rectify.

Company DetailsOperationsCriticalDue Mar 6, 2025

It was noted that the company details are not available on the site footer. The company details of the applicant company must be visible on the registered domain's footer. Kindly amend.

It was noted that the company details are not available on the site footer. The company details of the applicant company must be visible on the registered domain's footer. Kindly amend.

GCB Dynamic SealOperationsCriticalDue Mar 6, 2025

There is no GCB dynamic seal visible on the registered domain. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

There is no GCB dynamic seal visible on the registered domain. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/