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Volt Entertainment B.V.

Gaming OperatorRegistered March 5, 2024Visit Website ↗
1
Applications
2
Domains
9
Related Entities
0
Locations

OGL/2024/780/0367

Granted
Submitted: February 10, 2025End Date: June 16, 2025

Customer

Contact
George Van Zinnincq Bergmann
Email
voltentertainment@igamingcompliance.com
Company
Volt Entertainment B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Ended May 8, 2024
Verification
SMSaura Maurera (CGA user 5)
Verification
SLShamira Leolina (User_81)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Verification ReviewCritical16 items
Online Gaming Application Form: PAGE 3: QUESTION 19QuestionCriticalDue Nov 21, 2024

The response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.

The response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.

PAGE 6: QUESTION 34QuestionMinorDue Oct 30, 2024

In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form

In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form

PAGE 6: QUESTION 36QuestionMinorDue Oct 30, 2024

The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.

The  passport number of the contact person  is missing. Kindly fill the passport number in Question 36 and resubmit the form.

Angelika: Criminal RecordCriminal RecordMinorDue Jan 31, 2025

The enclosed criminal record is invalid. Kindly resubmit a valid certificate, we do not accept document translated by google. The translated document must be certificated and no older than 6 months.

The enclosed criminal record  is invalid. Kindly resubmit a valid certificate, we do not accept document translated  by google. The translated document   must be certificated and no older than 6 months.

Angelika: Reference DocumentMiscellaneousCriticalDue Oct 30, 2024

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months.

The enclosed reference document is expired. Kindly resubmit a  valid reference letter or bank statement not older than 6 months.

George BergmannMiscellaneousCriticalDue Aug 28, 2024

Form is missing

Kindly submit the Personal History Disclosure Form

PAGE 6: QUESTION 37QuestionMinorDue Oct 30, 2024

Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.

Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.

PAGE 6: QUESTION 38QuestionMinorDue Oct 30, 2024

The Online gaming application form is missing contact address in Question 38. Kindly complete Question 38 and resubmit the form

The Online gaming application form is missing contact address in Question 38. Kindly complete Question 38 and resubmit the form

Angelika: BIRTH CERTIFICATEBirth CertificateMinorDue Jan 31, 2025

The enclosed document, Copy of Birth Certificate is invalid. Kindly submit a translated english version. ( Translated version is not uploaded)

The enclosed document,  Copy of Birth Certificate is invalid. Kindly submit a translated english version. ( Translated version is not uploaded)

Angelika Gierek: Page 1: Question 6 Date of BirthQuestionCriticalDue Oct 30, 2024

The DOB is incorrect. Kindly resubmit the form with the correct DoB

The DOB is incorrect. Kindly resubmit the form with the correct DoB

Online Gaming Application Form - Page 3 Question 19.1QuestionCriticalDue Feb 14, 2025

The Online Gamming Application Form is missing response/ specification in question 19.1. Kindly fill question 19.1 and resubmit the form.

The Online Gamming Application Form is missing response/ specification in question 19.1. Kindly fill question 19.1 and resubmit the form.

Online Gaming Application Form - Page 3 Question 19.1QuestionCriticalDue Feb 14, 2025

The Online Gamming Application Form is missing response/ specification in question 19.1. Kindly fill question 19.1 and resubmit the form.

The Online Gamming Application Form is missing response/ specification in question 19.1. Kindly fill question 19.1 and resubmit the form.

Online Gaming Application Form - Page 3 Question 19.1QuestionCriticalDue Feb 14, 2025

The Online Gamming Application Form is missing response/ specification in question 19.1. Kindly fill question 19.1 and resubmit the form.

The Online Gamming Application Form is missing response/ specification in question 19.1. Kindly fill question 19.1 and resubmit the form.

Business and Corporate Information Form - Page 1 Question 5QuestionMinorDue Feb 14, 2025

The Business and Corporate Information Form has an incorrect company date of incorporation. Kindly resubmit the form with the correct application date.

The Business and Corporate Information Form has an incorrect company date of incorporation. Kindly resubmit the form with the correct application date.

Angelika Gierek - Personal History Disclosure Form Page 1: Personal Application NumberQuestionMinorDue Feb 14, 2025

The Personal History Disclosure Form of Angelika Gierek is missing Personal Application Number. Kindly resubmit the form with the correct Personal Application Number.

The Personal History Disclosure Form of Angelika Gierek is missing Personal Application Number. Kindly resubmit the form with the correct Personal Application Number.

George van Zinnicq Bermann - Personal History Disclosure Form Page 1: Personal Application NumberQuestionMinorDue Feb 14, 2025

The Personal History Disclosure Form of George van Zinnicq Bermann has an incorrect Personal Application Number. Kindly resubmit the form with the correct Personal Application Number.

The Personal History Disclosure Form of George van Zinnicq Bermann has an incorrect Personal Application Number. Kindly resubmit the form with the correct Personal Application Number.

Application Due diligence reviewCritical9 items
QPA/2024/02571- Angelika Katarzyna Gierek- PHDFMiscellaneousCriticalDue May 16, 2025

The PHDF must be digitally signed and verified. Please resubmit.

The PHDF must be digitally signed and verified. Please resubmit.

QPA/2024/02964 - George Van Zinnicq Bergmann- PHDFMiscellaneousCriticalDue May 15, 2025

The PHDF must be digitally signed and verified. Please resubmit.

The PHDF must be digitally signed and verified. Please resubmit.

OGL/2024/780/0367 - Volt Entertainment B.V. - SOWSource of WealthCriticalDue May 16, 2025

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

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

QPA/2024/02571- Angelika Katarzyna Gierek- SOWSource of WealthCriticalDue May 15, 2025

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

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

Corporate StructureMiscellaneousCriticalDue May 15, 2025

Corporate structure is unsigned. Resubmit signed by director

Corporate structure is unsigned. Resubmit signed by director

Financial StatementsFinancial AuditCriticalDue May 15, 2025

- Resubmit FS 2022 signed by director -Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months

- Resubmit FS 2022 signed by director -Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months

Source of funds of businessSource of FundsCriticalDue May 15, 2025

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Business PlanBusiness PlanCriticalDue May 15, 2025

Include a detailed management structure showing allocated responsibilities, controls and identification of key persons including key persons, detailed information on the business rationale, provide detailed information about payment gateways, contractual and financial model with key suppliers. Furthermore, submit detailed 3 year financial forecasts, indicating a break down of key figures such as investments, loans, wages and commissions/benefits to third parties, as well as marketing expenses.Kindly review the guidelines on the portal, revise the business plan and resubmit.

Include a detailed management structure showing allocated responsibilities, controls and identification of key persons including key persons, detailed information on the business rationale, provide detailed information about payment gateways, contractual and financial model with key suppliers. Furthermore, submit detailed 3 year financial forecasts, indicating a break down of key figures such as investments, loans, wages and commissions/benefits to third parties, as well as marketing expenses.Kindly review the guidelines on the portal, revise the business plan and resubmit.

Compliance officerMiscellaneousCriticalDue May 15, 2025

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