#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Loka IT Solutions N.V.

Gaming OperatorRegistered March 4, 2024
1
Applications
2
Domains
5
Related Entities
0
Locations

OGL/2024/770/0226

Granted
Submitted: January 30, 2025End Date: March 13, 2025

Customer

Contact
George Van Zinnincq Bergmann
Email
lokaitsolutions@igamingcompliance.com
Company
Loka IT Solutions N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Ended Mar 30, 2024
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AFAsha Fitzgerald (ASHF)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JLJulivienne Leito (JL)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical6 items
Question 19 -Service ProviderQuestionCriticalDue Oct 19, 2024

Third party service provider is selected but sub 19.1 is not filled. Kindly fill in sub 19.1 and resubmit the form.

Third party service provider is selected but sub 19.1 is not filled. Kindly fill in sub 19.1 and resubmit the form.

Question 34 -Name contact personQuestionHighDue Oct 19, 2024

The name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.

The  name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.

Question 36 -Passport numberQuestionHighDue Oct 19, 2024

The passport number is missing. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.

The passport number is missing. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.

Question 37 -Country of issue passportQuestionHighDue Oct 19, 2024

The passport country of issue is missing. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.

The passport country of issue is missing. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.

Declaration and Data Privacy -Name contact personMiscellaneousCriticalDue Oct 19, 2024

The name on the Declaration and data privacy is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.

The name on the Declaration and data privacy is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.

George van Zinnicq Bergman -Personal History Disclosure FormMiscellaneousCriticalDue Oct 19, 2024

Personal History Disclosure Form was not provided. Kindly download the appropriate form and submit.

Personal History Disclosure Form was not provided. Kindly download the appropriate form and submit.

Application Due Diligence ReviewCritical7 items
QPA/2024/02773 - George Van Zinnicq Bergmann - PHDFMiscellaneousCriticalDue Oct 30, 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/2024/00368 - Ivan Kalac - Birth CertificateBirth CertificateCriticalDue Jan 30, 2025

Birth certificate has not been submitted. Kindly submit a copy of the birth certificate.

Kindly submit a certified copy of the birth certificate.

QPA/2024/00368 - Ivan Kalac - SOWSource of WealthCriticalDue Jan 30, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p class="MsoNormal">Please submit a certified English translation of all SOW documents uploaded. Furthermore, since Dany is not verified on Mr Kalac's passport as an alias, please update question 4 of the PHDF accordingly and resubmit.</p>

Source of Funds of BusinessSource of FundsCriticalDue Jan 27, 2025

Submit documentation which evidence how the business is funded and by whom, including documents which show funding/loans by share holders or third parties, as well as documents which show funds owned by the company through cashflow or other means.

Submit documentation which evidence how the business is funded and by whom, including documents which show funding/loans by share holders or third parties, as well as documents which show funds owned by the company through cashflow or other means.

Compliance OfficerMiscellaneousCriticalDue Jan 27, 2025

The CO, fluent in AML, is required to submit their PHDF as a key person (No SOW required). Submit also their Letter of Engagement and CV showing AML experience/qualifications.

The CO, fluent in AML, is required to submit their PHDF as a key person (No SOW required). Submit also their Letter of Engagement and CV showing AML experience/qualifications.

Corporate StructureMiscellaneousHighDue Jan 27, 2025

Submit the necessary documents to verify the signatories as proxy holders of EMoore NV

Submit the necessary document/s to verify the role of the signatories thereto, as proxy holders of EMoore NV

Prohibited JurisdictionsProhibiited CountriesCriticalDue Jan 30, 2025

The applicant must ensure that users from Curacao, the Netherlands and USA are not allowed to register on the website. It was noted that a user from the Netherlands is currently allowed to create an account and deposit. Please rectify.

The applicant must ensure that users from Curacao, the Netherlands and USA are not allowed to register on the website. It was noted that a user from the Netherlands is currently allowed to create an account and deposit. Please rectify.