Victoria Games Solutions B.V.
OGL/2024/746/0204
GrantedCustomer
- Contact
- Ane Hormann
- ane@octus.pt
- Company
- Victoria Games Solutions B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical6 items
The form is missing response in question 19.1.
Kindly response and resubmit the form
Page 2 question 12: The form is missing a email address.
Kindly fill a email address and resubmit the form.
Page 2 question 13: The form is missing a mobile number.
Kindly fill a mobile number and resubmit the form.
Page 9: The form has the wrong person name and signature on the Declaration and Data Privacy Form. The form must be completed by the person submitting the form.
Kindly resubmit with the correct information.
The enclosed Bank Reference Letter is expired (28 Feb 2022).
Kindly resubmit a valid/recent (within the last six months)Credit Institution/Bank Reference Letter or Bank Statement.
Page 9: The form has the wrong person name and signature on the Declaration and Data Privacy Form. The form must be completed by the person submitting the form.
Kindly resubmit with the correct information.
Application Due Diligence ReviewCritical15 items
The PHDF needs to be signed by the UBO, not by Ms. Clifton. Please resubmit.
The PHDF needs to be signed by the UBO, not by Ms. Clifton. Please resubmit.
The PHDF needs to be signed by the UBO, not by Ms. Clifton. Please resubmit.
The PHDF needs to be signed by the UBO, not by Ms. Clifton. 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 and does not have any debts.
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 and does not have any debts.
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Corporate structure is required to be signed by director. Resubmit signed
Corporate structure is required to be signed by director. Resubmit signed
Share ledger is uncertified. Resubmit certified
Share ledger is uncertified. Resubmit certified
Submit signed financials in whatever form from date of incorporation until a date not older than 6 months
Submit signed financials in whatever form from date of incorporation until a date not older than 6 months
1. Director is unverified. Remove position of Norine Clifton 2. Sole director appears to be LPVR Investments N.V. Submit evidence of authority of the company to act as a TSP. Submit PHDF and relevant enclosures of representatives of LPVR Investments NV 3. Submit an updated director's register following the fulfilment of the above
1. Director submitted is unverified. Update portal. 2. Sole director appears to be LPVR Investments N.V. Submit evidence of authority of the company to act as a TSP. Submit PHDF and relevant enclosures of representatives of LPVR Investments NV 3. Submit an updated director's register following the fulfilment of the above
The financial projections are expected to indicate a detailed 3 year break down of investments, the projected marketing expenses, wages, any commissions paid to any platform/content provider, and any loans paid or benefits provided by such third-party provider, amongst other key figures. Resubmit detailed financial projections.
The financial projections are expected to indicate a detailed 3 year break down of investments, the projected marketing expenses, wages, any commissions paid to any platform/content provider, and any loans paid or benefits provided by such third-party provider, amongst other key figures. Resubmit detailed financial projections as an annex to the business plan
The company operates 16 websites kindly confirm all domains will be live under the responsibility of the company.
The company operates 16 websites kindly confirm all domains will be live under the responsibility of the company.
Please ensure all terms and conditions and policies reflect the same principles.
Please ensure all terms and conditions and policies reflect the same principles.
Since the company also offers one click registrations please advise when players are verified ion line with Curacao AML obligations.
Since the company also offers one click registrations please advise when players are verified ion line with Curacao AML obligations.
Enhance AML policy to reflect Curacao Obligations not EU.
Enhance AML policy to reflect Curacao Obligations not EU.
It was noted that no all sites contain client details at footer of page, also orange seal not displayed.
It was noted that no all sites contain client details at footer of page, also orange seal not displayed.
Certain sites such as fizabet and Ragnar did not have terms and conditions whilst melbet related to Pelican Entertainment. Please ensure all sites have terms and conditions in the name of the company.
Certain sites such as fizabet and Ragnar did not have terms and conditions whilst melbet related to Pelican Entertainment. Please ensure all sites have terms and conditions in the name of the company.