#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Sapphire Curacao N.V.

Gaming OperatorRegistered March 5, 2024
2
Applications
3
Domains
9
Related Entities
0
Locations

OGL/2024/775/0363

Granted
Submitted: October 21, 2024End Date: April 14, 2025

Customer

Contact
George Van Zinnincq Bergmann
Email
sapphirecuracao@igamingcompliance.com
Company
Sapphire Curacao N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical12 items
Question 34 -Name contact personQuestionMinorDue Sep 6, 2024

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.

<p class="MsoNormal">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.<o:p></o:p></p>

Question 36 -Passport numberQuestionMinorDue Sep 6, 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.

<p class="MsoNormal">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.<o:p></o:p></p>

Question 37 -Passport country of issueQuestionMinorDue Sep 6, 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.

<p class="MsoNormal">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.<o:p></o:p></p>

Question 39 -Email addressQuestionMinorDue Sep 6, 2024

The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.

<p class="MsoNormal">The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.<o:p></o:p></p>

Question 38 -Address contact personQuestionMinorDue Sep 6, 2024

The address of the contact person is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.

<p class="MsoNormal">The address of the contact person is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.<o:p></o:p></p>

Page 7 Declaration and Data PrivacyQuestionCriticalDue Aug 30, 2024

The form must have the Declaration and Data Privacy named and digitally siged by the contact person. 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 form must have the Declaration and Data Privacy named and digitally siged by the contact person. 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.

Business and Corporate Information Form -Question 2: Company NameQuestionCriticalDue Jan 10, 2025

The Company Name is missing. Kindly fill in Company Name and resubmit the form.

The Company Name is missing. Kindly fill in Company Name and resubmit the form.

Business and Corporate Information Form -Question 4: Company Tax ID NumberQuestionMinorDue Jan 10, 2025

The Company Tax ID Number is missing. Kindly fill the Company Tax ID Number and resubmit the form.

The Company Tax ID Number is missing. Kindly fill the Company Tax ID Number and resubmit the form.

Sapphire Curaçao N.V. - Source of FundingSource of FundsMinorDue Aug 6, 2024

Proof of how the business is being funded and by whom (Part of Question 9 in the Form) has not been provided.

Kindly provide the missing documents of Source of Funding and resubmit the form.

Karol Sukiennik - Birth CertificateBirth CertificateMinorDue Feb 17, 2025

We are missing a Birth Certificate of Mr. Karol Sukiennik. Kindly submit the requested document.

We are missing a Birth Certificate of Mr. Karol Sukiennik. Kindly submit  the requested document.

Sapphire Curaçao N.V. - Articles of IncorporationArticles of IncorporationCriticalDue Dec 27, 2024

We are missing the last amendment articles of incorporation dated 6 May 2024. Kindly submit the requested document.

We are missing the last amendment articles of incorporation dated 6 May 2024. Kindly submit the requested document.

Sapphire Curaçao N.V. - Financial StatementMiscellaneousMinorDue Oct 25, 2024

We are missing the Financial Statement. Kindly submit the requested document.

We are missing the Financial Statement. Kindly submit the requested document.

Application Due Diligence ReviewCritical10 items
QPA/2024/01871 - Karol Sukiennik - Reference LetterMiscellaneousCriticalDue Feb 17, 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/2024/01871 - Karol Sukiennik - SOWSource of WealthCriticalDue Feb 17, 2025

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

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

Corporate StructureMiscellaneousMediumDue Mar 17, 2025

Corporate structure is unsigned. Resubmit signed by director

Corporate structure is unsigned. Resubmit signed by director

Share Ledger CertificationShare LedgerMediumDue Mar 17, 2025

Share ledger is uncertified. Resubmit certified

Share ledger is uncertified. Resubmit certified

Business PlanBusiness PlanCriticalDue Mar 17, 2025

Organisational structure : Identify key persons and/or state whether roles are to be hired

Organisational structure : Identify key persons and/or state whether roles are to be hired Financial projections:

Local directorDirector's ListCriticalDue Mar 17, 2025

At least one local executive director required. Update role

At least one local executive director required. Update role to executive

Compliance officerMiscellaneousCriticalDue Mar 17, 2025

No CO appointed. Appoint a CO, fluent in AML and submit their PHDF with relevant enclosures, together with a letter of engagement and CV (No SOW required)

No CO appointed. Appoint a CO, fluent in AML and submit their PHDF with relevant enclosures, together with a letter of engagement and CV (No SOW required)

Financial StatementsFinancial AuditCriticalDue Mar 17, 2025

Submit FS for 2022 and 2023, as well as financials in whatever form which are not older than 6 months

Submit FS for 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Player VerificationOperationsCriticalDue Mar 17, 2025

Since no country of residence or DOB is required at registration please advise at what stage players are verified for prohibited countries and age.

Since no country of residence or DOB is required at registration please advise at what stage players are verified for prohibited countries and age.

Self ExclusionOperationsCriticalDue Mar 17, 2025

No self-exclusion available to players. Please include self-exclusion options available.

No self-exclusion available to players. Please include self-exclusion options available.