#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Webforce Entertainment N.V.

Gaming OperatorRegistered March 5, 2024
1
Applications
17
Domains
10
Related Entities
0
Locations

OGL/2024/781/0368

Granted
Submitted: October 21, 2024End Date: October 24, 2024

Customer

Contact
George Van Zinnincq Bergmann
Email
webforcee@igamingcompliance.com
Company
Webforce Entertainment N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Ended Apr 15, 2024
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
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
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Due Diligence ReviewCritical5 items
Corporate StructureMiscellaneousCriticalDue Sep 4, 2025

The corporate structure is undated and unsigned by the director of the company. Kindly resubmit duly dated and signed.

<p>The corporate structure is undated and unsigned by the director of the company. Kindly resubmit duly dated and signed.</p>

Share Ledger CertificationShare LedgerCriticalDue Oct 23, 2025

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

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

Business PlanBusiness PlanCriticalDue Jul 28, 2024

The business plan makes reference to 'marsbet' when the brand name on the application form is 'nerobet'. Kindly clarify. The time table indicated therein states that it is to be revised in November 2016, making it outdated. Kindly update. Furthermore, the Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. It also does not contain a 3 year financial forecast as required. Kindly review the guidelines on the portal, revise the business plan and resubmit.

Business PlanBusiness PlanCriticalDue Sep 4, 2025

The business plan makes reference to 'marsbet' when the brand name on the application form is 'nerobet'. Kindly clarify. The time table indicated therein states that it is to be revised in November 2016, making it outdated. Kindly update. Furthermore, the Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. It also does not contain a 3 year financial forecast as required. Kindly review the guidelines on the portal, revise the business plan and resubmit.

<p>The business plan makes reference to 'marsbet' when the brand name on the application form is 'nerobet'. Kindly clarify. The time table indicated therein states that it is to be revised in November 2016, making it outdated. Kindly update. Furthermore, the Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. It also does not contain a 3 year financial forecast as required.  Kindly review the guidelines on the portal, revise the business plan and resubmit.</p>

Financial Statements 2023Financial AuditCriticalDue Sep 4, 2025

Kindly submit the financial statements for year ending 2023.