#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Soft4You N.V.

Gaming OperatorRegistered March 5, 2024
1
Applications
0
Domains
3
Related Entities
0
Locations

OGL/2024/776/0364

Rejected
Submitted: March 27, 2024End Date: August 26, 2025

Customer

Contact
George Van Zinnicq Bergmann
Email
soft4you@igamingcompliance.com
Company
Soft4You N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
SMSaura Maurera (CGA user 5)
Background Check
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
KMKevin Mallia (KM)

Compliance Checklists

Application Verification ReviewCritical11 items
Question no. 34, 36-37QuestionMinorDue Sep 20, 2024

Kindly fill in the name and contact details of the person who hss been registered as portal administrator

Kindly fill in the name and contact details of the person who hss been registered as portal administrator

Page no.7QuestionCriticalDue Sep 20, 2024

Name is incorrect, kindly include the name of the person who has been registered as portal administrator.

Name is incorrect, kindly include the name of the person who has been registered as portal administrator.

Carlos M. AmondarainSource of FundsCriticalDue Jul 31, 2024

Document is missing

Kindly submit the requested document

Carlos M. AmondarainMiscellaneousCriticalDue Jul 31, 2024

Bank Reference is missing

Kindly submit the requested document

George van Zinnicq Bergmann -Personal History Disclosure FormMiscellaneousCriticalDue Oct 29, 2024

The Personal History Disclosure Form is missing. Kindly download the appropriate form and submit.

The Personal History Disclosure Form is missing.  Kindly download the appropriate form and submit.

Question 34 -Name contact personQuestionHighDue Oct 29, 2024

The name of the contact person is not correct. The name must be the same as that of the portal administrator. Kindly fill in the name of the appointed contact person and resubmit the form.

The name of the contact person is not correct. The name must be the same as that of the portal administrator. Kindly fill in the name of the appointed contact person and resubmit the form.

Question 36 -Passport numberQuestionCriticalDue Oct 29, 2024

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

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

Question 37 -Passport country of issueQuestionCriticalDue Oct 29, 2024

The contact person passport country of issue is missing. Kindly fill in the country of issue and resubmit the form.

The contact person passport country of issue is missing. Kindly fill in the country of issue and resubmit the form.

Declaration and Data Privacy -Name contact personMiscellaneousCriticalDue Oct 29, 2024

The name on the Declaration and Data Privacy on page 7 is not correct. The name must be the same as that of the portal administrator. Kindly fill in the name and resubmit the Form.

The name on the Declaration and Data Privacy on page 7 is not correct. The name must be the same as that of the portal administrator. Kindly fill in the name and resubmit the Form.

Enclosure -Company structureMiscellaneousCriticalDue Sep 26, 2024

The company structure diagram is not signed by a director and missing details. Kindly submit a company structure.

The company structure diagram is not signed by a director and missing details. Kindly submit a company structure.

Carlos Maria Amondarain -Question 19QuestionCriticalDue Oct 29, 2024

The personal identification number in Question 19 is not correct. The number must be the same as that in the passport. Kindly fill in the number and resubmit the form.

The personal identification number in Question 19 is not correct. The number must be the same as that in the passport. Kindly fill in the number and resubmit the form.

Application Due Diligence ReviewCritical8 items
QPA/2024/00796 - Carlos Maria Amondarain - SOWSource of WealthCriticalDue Dec 11, 2024

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 translated supporting evidence in order to support the business.

Corporate StructureMiscellaneousCriticalDue Apr 4, 2025

Corporate structure unsigned by director. Appoint director and resubmit signed

Corporate structure unsigned by director. Appoint director and resubmit signed

Share Ledger CertificationShare LedgerCriticalDue Apr 4, 2025

Share ledger is uncertified.Resubmit certified

Share ledger is uncertified.Resubmit certified

Financial StatementsFinancial AuditCriticalDue Apr 4, 2025

Submit FS for year ending 2022 and 2023, as well as financials not older than 6 months

Submit FS for year ending 2022 and 2023, as well as financials not older than 6 months

Compliance OfficerMiscellaneousCriticalDue Apr 4, 2025

Appoint a CO. Submit PHDF and relevant enclosures. Submit also a letter of engagement and CV

Appoint a CO. Submit PHDF and relevant enclosures. Submit also a letter of engagement and CV

Source of Funds of BusinessSource of FundsCriticalDue Apr 4, 2025

Submit recent and certified documentation as to how the company is funded and by whom,including documents which show funds owned by the company through cash flow or other means

Submit recent and certified documentation as to how the company is funded and by whom,including documents which show funds owned by the company through cash flow or other means

Business PlanBusiness PlanCriticalDue Apr 4, 2025

Business plan is outdate and shows former UBO who appears to have transferred shares in 2019. Clarify Resubmit updated business plan, providing and updated management structure and financial projections , amongst other information which requires updates

Business plan is outdate and shows former UBO who appears to have transferred shares in 2019. Clarify Resubmit updated business plan, providing and updated management structure and financial projections , amongst other information which requires updates

local directorDirector's ListCriticalDue Apr 4, 2025

At least one local executive director required. Appoint local director. Submit their PHDF and relevant enclosures. Submit updated director's register

At least one local executive director required. Appoint local director. Submit their PHDF and relevant enclosures. Submit updated director's register