TTM Gaming B.V.

Gaming OperatorRegistered March 7, 2024

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Domains

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Locations

›Company28

›Ancillary5

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›Articles of Incorporation2

›Audits1

›Authorization1

›Business Plan3

›Company Structure3

›Directors List3

›Invoices3

›Share Ledger5

›Source of Funding2

›Applications21

›29812

›License2

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›Workfiles6

2024_09_26_13_16_51_Initial Review.docx22 KB

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2024_09_26_13_17_05_Initial Comments.docx59 KB

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2024_09_26_13_17_12_23052024 OGL application process checklist MG Ver 2.xlsx35 KB

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2024_09_26_13_17_20_Corporate Structure Template.docx46 KB

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2024_10_11_16_22_33_Final Report 200 TTM Gaming B.V..docx131 KB

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2024_10_11_16_22_48_TTM Gaming B.V. License Conditions Matrix .docx18 KB

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›Policies9

2025_06_30_09_31_09_01---Anti-money-Laundering-Policy.docx22 KB

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2025_06_30_09_31_32_03---Know-Your-Customer-Policy.docx24 KB

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2025_06_30_09_31_40_04---Responsible-Gaming-Policy.docx26 KB

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2025_06_30_09_31_48_05---Information-Security-Policy.docx27 KB

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2025_06_30_09_32_15_05---Information-Security-Policy.docx27 KB

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2025_06_30_09_35_39_02---Crypto-Risk-Management-Policy.docx23 KB

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OGL/2024/810/0298Granted OGL/2024/810/0345New

Customer

Contact: Claire Godschalk Olmtak
Email: ttmgamingbv@igagroup.com
Company: TTM Gaming B.V.

Review Timeline

VerificationMar 12, 2024

SMSaura Maurera (CGA user 5)

Employee ID: EMPID-1966maurera_s@cga.cwGCB account created May 6, 2024

Ended May 8, 2024

Background CheckSep 9, 2024

PWPhilippe Warzee (PW)

Employee ID: RCL-002pw1611@hotmail.comGCB account created Jan 11, 2024

Background CheckSep 10, 2024

KMKevin Mallia (KM)

Employee ID: RCL-004Kevinmallia@gmail.comGCB account created May 14, 2024

Background CheckSep 17, 2024

AAAnton Axiaq (AAX)

Employee ID: RCL-005anton.axiaq@gmail.comGCB account created Jun 21, 2024

Due DiligenceSep 25, 2024

AAAnton Axiaq (AAX)

Employee ID: RCL-005anton.axiaq@gmail.comGCB account created Jun 21, 2024

Due DiligenceSep 25, 2024

STSarah Tua (ST)

Employee ID: RCL-003sarahtua@gmail.comGCB account created May 13, 2024

Due DiligenceSep 26, 2024

KMKevin Mallia (KM)

Employee ID: RCL-004Kevinmallia@gmail.comGCB account created May 14, 2024

SuitabilitySep 26, 2024

HSHilary Stewart Jones (HSJ)

Employee ID: HSJ-001hilaryhsj@gmail.comGCB account created Jan 17, 2024

SuitabilitySep 27, 2024

CHCeline Houareau (CLHR)

Employee ID: HSJ-006celine_houareau@hotmail.comGCB account created Aug 12, 2024

ApprovalOct 15, 2024

CPCedric Pietersz (Managing Director GCB)

Employee ID: EMP-ID RVBpietersz_c@cga.cwGCB account created Mar 22, 2024

Conditionally IssuedOct 29, 2024

CPCedric Pietersz (Managing Director GCB)

Employee ID: EMP-ID RVBpietersz_c@cga.cwGCB account created Mar 22, 2024

Conditionally IssuedAug 1, 2025

DIDarvey Isidora (CGA User DI)

Employee ID: EMPID-DIisidora_d@cga.cwGCB account created Jun 16, 2025

Fully IssuedMay 12, 2026

DIDarvey Isidora (CGA User DI)

Employee ID: EMPID-DIisidora_d@cga.cwGCB account created Jun 16, 2025

Compliance Checklists

Application Verification ReviewCritical4 items

Chin Guan AngPassportCriticalDue Jul 31, 2024

Passport copy is not clear. Is no signature

Kindly resubmit another copy with a clear picture.

Chin Giuan AngMiscellaneousCriticalDue Jul 31, 2024

Bank Reference Letter is not correct

Kindly resubmit a valid reference letter or bank statement.

Wen-Jun HsiehQuestionMinorDue Jul 31, 2024

PAGE 2: QUESTIONS 16 TO 19. Copy of passport is missing. Cannot be verified.

Kindly submit a True copy of passport.

Claire GodschalkBirth CertificateCriticalDue Jul 1, 2024

Enclosure

The enclosed document, Certified True Copy of Birth Certificate is expired. Kindly resubmit.

Application Due Diligence ReviewCritical7 items

QPA/2024/00238 - Chin Guan Ang - PHDFQuestionCriticalDue Nov 12, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit. Please verify the signature.

QPA/2024/00238 - Chin Guan Ang - SOWQuestionCriticalDue Oct 12, 2024

Please submit more certified supporting evidence in order to support the business.

QPA/2024/00239 - Claire Godschalk Olmtak - PHDFQuestionCriticalDue Oct 12, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

QPA/2024/01336 - Wen-Jun Hsieh - PHDFQuestionCriticalDue Nov 12, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.Please verify the signatureSignature is not digtally verified, please modify and check again.

QPA/2024/00240 - Vivian Pieters - PHDFQuestionCriticalDue Oct 12, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

Director's Register CertificationDirector's ListLowDue Oct 10, 2024

The director's register is uncertified. Resubmit certified.

Update: 8/11/2025 Hi Team The certified Directors List has been updated. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Customer Reply: certified and uploaded.

QPA/2024/02530 - Craig John Dinwoodie - PHDFMiscellaneousCriticalDue Nov 12, 2024

Please verify the signature.

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TTM Gaming B.V.

OGL/2024/810/0298

Customer

Review Timeline

Compliance Checklists

OGL/2024/810/0345

Customer

Licensed Domains

Qualified Person

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