#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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SXM Management N.V.

Gaming OperatorRegistered March 5, 2024
1
Applications
14
Domains
9
Related Entities
0
Locations

OGL/2024/777/0365

Granted
Submitted: April 25, 2024End Date: September 10, 2024

Customer

Contact
George Van Zinnicq Bergmann
Email
sxmmanagement@igamingcompliance.com
Company
SXM Management N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
STSarah Tua (ST)
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)
Conditionally Issued
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical2 items
Demet Sahin - PHDFQuestionCriticalDue Jul 31, 2024

Questions 14-17 are missing

Kindly provide an answer to the above-mentioned questions

22 Aug 2025: Dear RCL, Please review the document provided and update this items.
George Bergmann - PHDFMiscellaneousCriticalDue Aug 29, 2025

PHD form is missing

<p>Kindly resubmit the requested form</p><p><br></p>

22 Aug 2025: Dear RCL, Please review the document provided by the applicant! It s an old form not valid and not linked to the base CGA team needs to follow this!
Application Due Diligence ReviewCritical9 items
Business and Corporate Information FormQuestionLowDue Jul 21, 2024

Questions 4 and 5 of the form are missing. Kindly complete and resubmit.

Share Ledger CertificationShare LedgerLowDue Jul 21, 2024

The share ledger submitted is uncertified. Kindly resubmit duly certified.

<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.<br></p>

22 Aug 2025: Shareholder register meets the requirements. Customer Reply Certified copy submitted
Financial StatementsFinancial AuditCriticalDue Jul 21, 2024

Kindly submit the FS for year ending 2023. If these have not yet been drawn up, kindly submit management accounts for this period in their stead.

<p>Kindly submit the FS for year ending 2023. If these have not yet been drawn up, kindly submit management accounts for this period in their stead.<br></p>

22 Aug 2025: Dear RCL, Customer Reply Submitted FS 2023
Compliance OfficerOperationsCriticalDue Jul 29, 2024

No Compliance officer. Compliance officer must be knowledgeable in AML matters.

No Compliance officer. Compliance officer must be knowledgeable in AML matters.

Personal Declaration UBOOperationsCriticalDue Jul 28, 2024

Personal declaration to be resubmitted as incomplete.

Personal declaration to be resubmitted as incomplete.

Business PlanBusiness PlanCriticalDue Jul 31, 2024

The business plan makes reference to a pre September 2019 UBO according to the share ledger provided as the founder and owner. Kindly clarify. Kindly also provide the copy of the share transfer agreement to the current UBO as evidence of SOF of the company, as well as enhanced documentation as to the funding of the company. Kindly note that documents submitted must be duly certified.

The business plan makes reference to a pre September 2019 UBO according to the share ledger provided as the founder and owner. Kindly clarify. Kindly also provide the copy of the share transfer agreement to the current UBO as evidence of SOF of the company, as well as enhanced documentation as to the funding of the company. Kindly note that documents submitted must be duly certified.

Local DirectorDirector's ListCriticalDue Jul 31, 2024

No local director has been submitted. Please submit.

No local director has been submitted. Please submit.

DomainsMiscellaneousCriticalDue Jul 30, 2024

Five domains are registered with the GCB and only one has been included in the application. Kindly confirm artemisbet.com, klasbahis.com, perabet.com and truvabet.com will be live and under the management of SXM Management NV.

Five domains are registered with the GCB and only one has been included in the application. Kindly confirm artemisbet.com, klasbahis.com, perabet.com and truvabet.com will be live and under the management of SXM Management NV.

Responsible GamingOperationsCriticalDue Jul 31, 2024

Responsible Gaming Policy mentions various limits etc but does not specify how they can be imposed. Also, no self-exclusion is found in the policy.

Responsible Gaming Policy mentions various limits etc but does not specify how they can be imposed. Also, no self-exclusion is found in the policy. Please explain further.