#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Zerone B.V.

Gaming OperatorRegistered February 28, 2024
2
Applications
6
Domains
15
Related Entities
0
Locations

OGL/2024/738/0549

Granted
Submitted: August 21, 2024End Date: November 29, 2024

Customer

Contact
Willem Mink
Email
zo@viraemanagement.com
Company
Zerone B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Ended May 10, 2024
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification ReviewCritical1 item
QPA/2024/00654 - Joanne Craven - Application DateMiscellaneousMinorDue Aug 8, 2024

The application date is missing.

Kindly complete the form with the application date and resubmit the form.

Application Due Diligence ReviewCritical14 items
Share Ledger CertificationShare LedgerLowDue Aug 26, 2024

The share ledger of the applicant company is uncertified. Resubmit duly certified.

The share ledger of the applicant company is uncertified. Resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Aug 26, 2024

The director's register of the applicant company is uncertified. Resubmit duly certified.

The director's register of the applicant company is uncertified. Resubmit duly certified.

Internal Note (16/9/25): This item is double as this has already been mentioned in item Statutory documents of Bigam Ltd. For this reason, item closed Customer Reply Done
Statutory documents of Acemore Finance LtdArticles of IncorporationLowDue Aug 26, 2024

1.The Articles of incorporation are unsigned and uncertified. Resubmit signed and certified. 2. The share ledger and the director's register are uncertified. Resubmit duly certified.

1.The Articles of incorporation are unsigned and uncertified. Resubmit signed and certified. 2-3 The share ledger and the director's register are uncertified. Resubmit duly certified.

Statutory documents of Bigam LtdArticles of IncorporationLowDue Sep 23, 2025

1. The Articles of Association are unsigned and uncertified. Resubmit signed and certified. 2-3. The Share ledger and the director's register are uncertified. Resubmit certified.

1. The Articles of Association are unsigned and uncertified. Resubmit signed and certified. 2-3. The Share ledger and the director's register are uncertified. Resubmit certified.

Internal Note (16/9/25): Requested documentation signed and certified. Pleas review Customer Reply (16/9/25) Done, uploaded 26-9-2024
Business PlanBusiness PlanCriticalDue Aug 26, 2024

The business plan makes no reference to the applicant company. Please make reference. The business plan does not contain an organisational and management structure, indicating allocated responsibilities and controls. Update the business plan and resubmit.

The business plan makes no reference to the applicant company. Please make reference. The business plan does not contain an organisational and management structure, indicating allocated responsibilities and controls. Update the business plan and resubmit.

Source of funds of businessSource of FundsCriticalDue Aug 26, 2024

Submit documentation as to how the company is being funded and by whom, including any declarations as well as any documents evidencing any funding by shareholders or third parties. Note that documents must be duly certified.

Submit documentation as to how the company is being funded and by whom, including any declarations as well as any documents evidencing any funding by shareholders or third parties. Note that documents must be duly certified.

QPA/2024/00652 - Andreas Mautner - SOWSource of WealthCriticalDue Sep 16, 2024

Please submit certified supporting evidence in order to support the business.

Please submit certified supporting evidence in order to support the business.

QPA/2024/00653 - David Craven - PHDFQuestionCriticalDue Sep 16, 2024

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

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

QPA/2024/00653 - David Craven - PHDFQuestionCriticalDue Sep 16, 2024

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

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

QPA/2024/00653 - David Craven - SOWSource of WealthCriticalDue Sep 16, 2024

Please certify the SOW

Please certify the SOW

QPA/2024/00653 - David Craven - PassportPassportCriticalDue Sep 16, 2024

Please upload a new passport once the current one expires. expires in November

Please upload a new passport once the current one expires.

Target MarketQuestionCriticalDue Oct 1, 2024

You must have a Brazilian ID in order to register. Can you confirm site will be solely focused on Brazilian players.

You must have a Brazilian ID in order to register. Can you confirm site will be solely focused on Brazilian players.

Business PlanBusiness PlanCriticalDue Sep 23, 2025

The business plan makes no reference to the applicant company. Please make reference. The business plan does not contain an organisational and management structure, indicating allocated responsibilities and controls. Update the business plan and resubmit.

<p>The business plan makes no reference to the applicant company. Please make reference. The business plan does not contain an organisational and management structure, indicating allocated responsibilities and controls. Update the business plan and resubmit.</p><p>Customer Reply</p><p>(Copied 16/9/25) Has been requested, pending receipt from client.</p><p>Update (16/9/25): Dear applicant, please provide a response to the above-mentioned request.</p><p><br></p>

QPA/2024/01985 - Relika Linnjärv - Letter of EngagementMiscellaneousCriticalDue Dec 8, 2025

Please upload the engagement letter.

Please upload the engagement letter.

Personal Background ChecksCritical14 items
Application DateQuestionMinorDue May 20, 2026

Check and list the Application Date.

Position/RoleQuestionCriticalDue May 20, 2026

List Position:

Native NameQuestionCriticalDue May 20, 2026

Please list the native name.

PHDFQuestionCriticalDue May 20, 2026

Approved or not. If no list, why?

Not approved / PHDF not signed digitally
[Philippe Warzee - 13-05-2026 09:57]
Not approved / PHDF not signed digitally
[Philippe Warzee - 13-05-2026 09:51]
PassportPassportCriticalDue May 20, 2026

Approved, or if not, list why.

Birth CertificateBirth CertificateCriticalDue May 20, 2026

Approved, or if not, list why.

Criminal RecordQuestionCriticalDue May 20, 2026

Approved, or if not, list why.

Proof of AddressQuestionCriticalDue May 20, 2026

Approved, or if not, list why.

Reference LetterQuestionCriticalDue May 20, 2026

Approved, or if not, list why.

SOW - Source of WealthSource of WealthCriticalDue May 20, 2026

Approved, or if not, list why.

Not approved / Personal declaration not digitally signed or CTC & Evidences have to be collected ( to request)
[Philippe Warzee - 13-05-2026 09:57]
Letter of EngagementQuestionMediumDue May 20, 2026

Approved or if not, list why.

CVCuriculum VitaeHighDue May 20, 2026

Approved or if not, list why.

PEP or family of PEPQuestionCriticalDue May 20, 2026

If yes, list the place and role.

Open Source MediaQuestionMinorDue May 20, 2026

Add the URL and give a small summary.

Personal Background ChecksCritical14 items
Application DateQuestionMinorDue May 20, 2026

Check and list the Application Date.

Position/RoleQuestionCriticalDue May 20, 2026

List Position:

Native NameQuestionCriticalDue May 20, 2026

Please list the native name.

PHDFQuestionCriticalDue May 20, 2026

Approved or not. If no list, why?

PassportPassportCriticalDue May 20, 2026

Approved, or if not, list why.

Birth CertificateBirth CertificateCriticalDue May 20, 2026

Approved, or if not, list why.

Criminal RecordQuestionCriticalDue May 20, 2026

Approved, or if not, list why.

Proof of AddressQuestionCriticalDue May 20, 2026

Approved, or if not, list why.

Reference LetterQuestionCriticalDue May 20, 2026

Approved, or if not, list why.

SOW - Source of WealthSource of WealthCriticalDue May 20, 2026

Approved, or if not, list why.

Letter of EngagementQuestionMediumDue May 20, 2026

Approved or if not, list why.

CVCuriculum VitaeHighDue May 20, 2026

Approved or if not, list why.

PEP or family of PEPQuestionCriticalDue May 20, 2026

If yes, list the place and role.

Open Source MediaQuestionMinorDue May 20, 2026

Add the URL and give a small summary.

Personal Background ChecksCritical14 items
Application DateQuestionMinorDue May 20, 2026

Check and list the Application Date.

Position/RoleQuestionCriticalDue May 20, 2026

List Position:

Native NameQuestionCriticalDue May 20, 2026

Please list the native name.

PHDFQuestionCriticalDue May 20, 2026

Approved or not. If no list, why?

PassportPassportCriticalDue May 20, 2026

Approved, or if not, list why.

Birth CertificateBirth CertificateCriticalDue May 20, 2026

Approved, or if not, list why.

Criminal RecordQuestionCriticalDue May 20, 2026

Approved, or if not, list why.

Proof of AddressQuestionCriticalDue May 20, 2026

Approved, or if not, list why.

Reference LetterQuestionCriticalDue May 20, 2026

Approved, or if not, list why.

SOW - Source of WealthSource of WealthCriticalDue May 20, 2026

Approved, or if not, list why.

Letter of EngagementQuestionMediumDue May 20, 2026

Approved or if not, list why.

Not approved / Letter not signed at all
[Philippe Warzee - 13-05-2026 10:16]
CVCuriculum VitaeCriticalDue May 20, 2026

Approved or if not, list why.

Not approved / no signature (applicant - digital - CTC)
[Philippe Warzee - 13-05-2026 10:18]
Not approved / no signature (applicant - digital - CTC)
[Philippe Warzee - 13-05-2026 10:18]
Not approved / no signature (applicant - digital - CTC)
[Philippe Warzee - 13-05-2026 10:18]
PEP or family of PEPQuestionCriticalDue May 20, 2026

If yes, list the place and role.

Open Source MediaQuestionMinorDue May 20, 2026

Add the URL and give a small summary.

Personal Background ChecksCritical14 items
Application DateQuestionMinorDue May 20, 2026

Check and list the Application Date.

Position/RoleQuestionCriticalDue May 20, 2026

List Position:

Native NameQuestionCriticalDue May 20, 2026

Please list the native name.

PHDFQuestionCriticalDue May 20, 2026

Approved or not. If no list, why?

PassportPassportCriticalDue May 20, 2026

Approved, or if not, list why.

Missing
[Philippe Warzee - 14-05-2026 09:32]
Missing
[Philippe Warzee - 14-05-2026 09:30]
Birth CertificateBirth CertificateCriticalDue May 20, 2026

Approved, or if not, list why.

MISSING
[Philippe Warzee - 14-05-2026 09:33]
Criminal RecordQuestionCriticalDue May 20, 2026

Approved, or if not, list why.

MISSING
[Philippe Warzee - 14-05-2026 09:33]
Proof of AddressQuestionCriticalDue May 20, 2026

Approved, or if not, list why.

Reference LetterQuestionCriticalDue May 20, 2026

Approved, or if not, list why.

MISSING
[Philippe Warzee - 14-05-2026 09:33]
SOW - Source of WealthSource of WealthCriticalDue May 20, 2026

Approved, or if not, list why.

MISSING
[Philippe Warzee - 14-05-2026 09:34]
Letter of EngagementQuestionMediumDue May 20, 2026

Approved or if not, list why.

CVCuriculum VitaeHighDue May 20, 2026

Approved or if not, list why.

PEP or family of PEPQuestionCriticalDue May 20, 2026

If yes, list the place and role.

Open Source MediaQuestionMinorDue May 20, 2026

Add the URL and give a small summary.

Personal Background ChecksCritical14 items
Application DateQuestionMinorDue May 21, 2026

Check and list the Application Date.

Position/RoleQuestionCriticalDue May 21, 2026

List Position:

Native NameQuestionCriticalDue May 21, 2026

Please list the native name.

PHDFQuestionCriticalDue May 21, 2026

Approved or not. If no list, why?

PassportPassportCriticalDue May 21, 2026

Approved, or if not, list why.

Birth CertificateBirth CertificateCriticalDue May 21, 2026

Approved, or if not, list why.

Missing
[Philippe Warzee - 14-05-2026 09:48]
Criminal RecordQuestionCriticalDue May 21, 2026

Approved, or if not, list why.

Proof of AddressQuestionCriticalDue May 21, 2026

Approved, or if not, list why.

Missing
[Philippe Warzee - 14-05-2026 09:49]
Reference LetterQuestionCriticalDue May 21, 2026

Approved, or if not, list why.

Missing
[Philippe Warzee - 14-05-2026 09:49]
SOW - Source of WealthSource of WealthCriticalDue May 21, 2026

Approved, or if not, list why.

Missing
[Philippe Warzee - 14-05-2026 09:49]
Letter of EngagementQuestionMediumDue May 21, 2026

Approved or if not, list why.

CVCuriculum VitaeHighDue May 21, 2026

Approved or if not, list why.

PEP or family of PEPQuestionCriticalDue May 21, 2026

If yes, list the place and role.

Open Source MediaQuestionMinorDue May 21, 2026

Add the URL and give a small summary.

Personal Background ChecksCritical14 items
Application DateQuestionMinorDue May 21, 2026

Check and list the Application Date.

no PHDF ,
[Philippe Warzee - 14-05-2026 09:57]
Position/RoleQuestionCriticalDue May 21, 2026

List Position:

Native NameQuestionCriticalDue May 21, 2026

Please list the native name.

PHDFQuestionCriticalDue May 21, 2026

Approved or not. If no list, why?

PassportPassportCriticalDue May 21, 2026

Approved, or if not, list why.

Birth CertificateBirth CertificateCriticalDue May 21, 2026

Approved, or if not, list why.

Criminal RecordQuestionCriticalDue May 21, 2026

Approved, or if not, list why.

Proof of AddressQuestionCriticalDue May 21, 2026

Approved, or if not, list why.

no evidences of PEP or relatives
[Philippe Warzee - 14-05-2026 09:56]
Reference LetterQuestionCriticalDue May 21, 2026

Approved, or if not, list why.

SOW - Source of WealthSource of WealthCriticalDue May 21, 2026

Approved, or if not, list why.

Letter of EngagementQuestionMediumDue May 21, 2026

Approved or if not, list why.

CVCuriculum VitaeHighDue May 21, 2026

Approved or if not, list why.

PEP or family of PEPQuestionCriticalDue May 21, 2026

If yes, list the place and role.

Open Source MediaQuestionMinorDue May 21, 2026

Add the URL and give a small summary.

Personal Background ChecksCritical14 items
Application DateQuestionMinorDue May 21, 2026

Check and list the Application Date.

Application number missing
[Philippe Warzee - 14-05-2026 10:05]
Position/RoleQuestionCriticalDue May 21, 2026

List Position:

Native NameQuestionCriticalDue May 21, 2026

Please list the native name.

PHDFQuestionCriticalDue May 21, 2026

Approved or not. If no list, why?

No application number
[Philippe Warzee - 14-05-2026 10:12]
No application number
[Philippe Warzee - 14-05-2026 10:12]
No application date
[Philippe Warzee - 14-05-2026 10:06]
No application date
[Philippe Warzee - 14-05-2026 10:05]
PassportPassportCriticalDue May 21, 2026

Approved, or if not, list why.

Missing
[Philippe Warzee - 14-05-2026 10:06]
Birth CertificateBirth CertificateCriticalDue May 21, 2026

Approved, or if not, list why.

Missing
[Philippe Warzee - 14-05-2026 10:06]
Criminal RecordQuestionCriticalDue May 21, 2026

Approved, or if not, list why.

Missing
[Philippe Warzee - 14-05-2026 10:06]
Proof of AddressQuestionCriticalDue May 21, 2026

Approved, or if not, list why.

Missing
[Philippe Warzee - 14-05-2026 10:07]
Reference LetterQuestionCriticalDue May 21, 2026

Approved, or if not, list why.

Missing
[Philippe Warzee - 14-05-2026 10:07]
SOW - Source of WealthSource of WealthCriticalDue May 21, 2026

Approved, or if not, list why.

Missing
[Philippe Warzee - 14-05-2026 10:07]
Letter of EngagementQuestionMediumDue May 21, 2026

Approved or if not, list why.

CVCuriculum VitaeHighDue May 21, 2026

Approved or if not, list why.

PEP or family of PEPQuestionCriticalDue May 21, 2026

If yes, list the place and role.

Open Source MediaQuestionMinorDue May 21, 2026

Add the URL and give a small summary.

Personal Background ChecksCritical14 items
Application DateQuestionMinorDue May 30, 2026

Check and list the Application Date.

Not listed
[Support Admin - 23-05-2026 16:13]
Position/RoleQuestionCriticalDue May 30, 2026

List Position:

Native NameQuestionCriticalDue May 30, 2026

Please list the native name.

PHDFQuestionCriticalDue May 30, 2026

Approved or not. If no list, why?

Application Number *
[Support Admin - 23-05-2026 16:14]
Application and Date not there
[Support Admin - 23-05-2026 16:13]
PassportPassportCriticalDue May 30, 2026

Approved, or if not, list why.

Birth CertificateBirth CertificateCriticalDue May 30, 2026

Approved, or if not, list why.

Criminal RecordQuestionCriticalDue May 30, 2026

Approved, or if not, list why.

Proof of AddressQuestionCriticalDue May 30, 2026

Approved, or if not, list why.

Reference LetterQuestionCriticalDue May 30, 2026

Approved, or if not, list why.

SOW - Source of WealthSource of WealthCriticalDue May 30, 2026

Approved, or if not, list why.

SOW needs to be certified
[Support Admin - 23-05-2026 16:13]
Letter of EngagementQuestionMediumDue May 30, 2026

Approved or if not, list why.

CVCuriculum VitaeHighDue May 30, 2026

Approved or if not, list why.

PEP or family of PEPQuestionCriticalDue May 30, 2026

If yes, list the place and role.

Open Source MediaQuestionMinorDue May 30, 2026

Add the URL and give a small summary.

Personal History Disclosure FormCritical34 items
CGA Personal History Disclosure FormIncomplete FormCriticalDue Jun 6, 2026

Check document.Inspect all pages to ensure that there are no blank pages The applications must be filled in digitally. No forms shall be accepted where the customer has completed any section of the form handwritten. Check the forms and make sure there are no ink marks or handwritten notes.

The Personal History Disclosure form is not the official form supplied by CGA. Kindly download the appropriate form, refill digital and resubmit.

Page 1: Application NumberIncomplete FormCriticalDue Jun 6, 2026

Check document. Make sure that this is filled and the same as that shown on the portal

The personal application number is missing or has an incorrect application number. Kindly resubmit the forms with the correct application number.

Page 1: Application DateQuestionCriticalDue Jun 6, 2026

Check document. The application date must be filled and within six month`s of today`s date.

The application date is missing or has an incorrect application date. Kindly resubmit the forms with the correct application date.

Page 1: Personal Information Section - Question 1: First NameQuestionCriticalDue Jun 6, 2026

Check if information matches the passport.

The applicant`s first name is incorrect or does not match.Kindly resubmit the form with the correct first name.

Page 1: Personal Information Section - Question 2: Last NameQuestionCriticalDue Jun 6, 2026

Check if information matches the passport.

The applicant`s last name is incorrect or does not match.Kindly resubmit the form with the correct lasr=t name.

Page 1: Personal Information Section - Question 6: DOBQuestionCriticalDue Jun 6, 2026

Check if information matches the passport.

The Date of birth (DOB) of the applicant is missing or incorrect. Kindly resubmit the forms with the correct DoB.

Page 1: Personal Information Section - Question 7 and 8: Former namesQuestionCriticalDue Jun 6, 2026

Check if applicant has submitted certified proof of previous names.

Kindly provide certified proof of name change documents.

Page 1:Personal Information Section - Question 11QuestionCriticalDue Jun 6, 2026

Must not be blank.

The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.

Page 1: Personal Information Section - Question 12QuestionCriticalDue Jun 6, 2026

Must not be blank. personal email address

The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.

Page 2: Contact Details Section - Question 13QuestionCriticalDue Jun 6, 2026

Must not be blank. Email address

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

Page 2: Contact Details Section - Question 14QuestionCriticalDue Jun 6, 2026

Must not be blank. Mobile number

The response to Question 14 is missing. Kindly complete Question 14 and resubmit the form.

Page 2: Citizenship Section - Question 15QuestionCriticalDue Jun 6, 2026

Check if matches the passport. Place of Birth must not be blank.

The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.

Page 2: Citizenship Section - Question 16QuestionCriticalDue Jun 6, 2026

Must not be blank and check if matches the passport. Passport number must not be blank.

The response to Question 16 is missing. Kindly complete Question 16 and resubmit the form.

Page 2: Citizenship Section - Question 17QuestionCriticalDue Jun 6, 2026

Check if matches the passport. Country of Issue must not be blank.

The response to Question 17 is missing. Kindly complete Question 17 and resubmit the form.

Page 2: Citizenship Section - Question 18QuestionCriticalDue Jun 6, 2026

Check if matches the passport. Date of Issue must not be blank.

The response to Question 18 is missing. Kindly complete Question 18 and resubmit the form.

Page 2: Citizenship Section - Question 19QuestionCriticalDue Jun 6, 2026

Check if matches the passport. Date of Expiry must not be blank.

The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.

Page 2: Citizenship Section - Question 20QuestionCriticalDue Jun 6, 2026

Check if matches the passport. Nationality/ Citizenship

The response to Question 20 is missing. Kindly complete Question 20 and resubmit the form.

Page 5: Key Person Involvement Section - Question 27QuestionCriticalDue Jun 6, 2026

Must be filled. If the Local Executive Director(official representative) is selected the name of the local service provider must be filled in. If other Key Function Holder is selected, then the function must be filled.

The name of the local service provider or the function of the person in the company is missing. Kindly fill in and resubmit the form.

Page 5: Key Person Involvement Section - Question 28QuestionCriticalDue Jun 6, 2026

If question 28 is filled then question 28.1. must be filled.

The response to question 28.1 is missing. Kindly fill in and resubmit.

Page 5: Key Person Involvement Section - Question 30QuestionCriticalDue Jun 6, 2026

Must be filled.

The response to question 30 is missing. Kindly fill in and resubmit.

Page 5: Key Person Involvement Section - Question 31QuestionCriticalDue Jun 6, 2026

Must be filled.

The response to question 31 is missing. Kindly fill in and resubmit.

Page 7: Present Employment Section - Question 34 and 39QuestionCriticalDue Jun 6, 2026

They must provide evidence of present employment.

The proof for question 34 and 39 is missing. Kindly upload in the section of extra documentation.

Page 8: Source of Wealth Section - Question 41 - 42QuestionCriticalDue Jun 6, 2026

Must be filled.

The response for question 41 and or 42 is missing. Kindly fill in and resubmit.

Page 8: Source of Wealth Section - Question 43QuestionCriticalDue Jun 6, 2026

Must be filled. At least one must be selected, if 43.11 is selected then other Income must be filled.

The response to question 43 is missing. (if applies 43.11 must be filled) Kindly fill in and resubmit the form.

Page 8: Question 44QuestionCriticalDue Jun 6, 2026

If yes is selected, 44.1. must be filled.

The response to 44.1. is missing. Kindly fill in and resubmit the form.

Page 9: Declaration and Data PrivacyMiscellaneousCriticalDue Jun 6, 2026

The document must contain the name and surname and digital signature of the person that filled the form on Page 9.

The DECLARATION AND DATA PRIVACY is missing the name and/or is not digitally signed. Kindly fill in the name and/or surname /sign and resubmit the form.

PassportPassportCriticalDue Jun 6, 2026

Check date and make sure the passport is not expired.Make sure that persons photo is clear and recognizable.

The enclosed passport document is expired or unclear. Kindly resubmit a valid passport with a clear picture and certified.

Criminal RecordCriminal RecordCriticalDue Jun 6, 2026

Check the document and make sure it is in english language or if translated from another language, the translated document, must be certified. Check date and make sure the certificate is not expired (not older than 6 months). It must be submitted for every jurisdiction whereby the applicant resided for more than six months in the last two years.

The enclosed criminal record document is expired and/or not certified and/or not translated into English.Kindly resubmit a valid, certified certificate translated into English.

Birth CertificateProof of AddressCriticalDue Jun 6, 2026

Check the document and make sure it is in English Language or orginal document with translation. Both have to be certified. (In some cases we accept the Marriage Certificate)

The enclosed document, Certified True Copy of Birth Certificate is missing or not certified or in english language. Kindly resubmit.

Bank Statement /Reference LetterReference LetterCriticalDue Jun 6, 2026

Make sure that it is in the applicant name verifying their personal account.Check date and make sure the certificate is not expired (not older than 6 months).

The enclosed reference document is expired or not valid. Kindly resubmit a valid reference letter or bank statement.

Letter of appointment/ Engagement agreement as Key Person.Reference LetterCriticalDue Jun 6, 2026

Check document. (mandatory for compliance officers)

The letter of appointment/ engagement agreement is missing/incomplete. Kindly resubmit/ submit.

Personal Gaming Authorisations from Other JurisdictionsReference LetterMediumDue Jun 6, 2026

Certified true copies of any Gaming License issued in favor of the applicant in a personal capacity from any jurisdiction ( eg. UK Personal Management License)

The Certified true copies of Gaming License issued in favor of personal capacity is missing/incomplete. Kindly submit.

Curriculum Vitae (CV)Curiculum VitaeCriticalDue Jun 6, 2026

Check document. (mandatory for compliance officers)

Source of Wealth for the UBO OnlySource of WealthCriticalDue Jun 6, 2026

The Source of Wealth must demonstrate the UBO`s financial standing and confirm their ability to operate and support the company.

The Source of Wealth documentation for the Shareholders/UBO was not provided/or is invalid.Kindly resubmit the required documents, including certified bank statements clearly displaying amounts and dividends, tax returns evidencing earnings, or any other certified documentation demonstrating the source of wealth of the UBO,and ensure that all certifications are made as true copies by authorized persons such as legal or accountancy professionals, regulated financial institutions, or other duly empowered authorities within the relevant jurisdiction.