Arena Sports Entertainment N.V.
OGL/2024/833/1005
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+arenasportsentgcb@gmail.com
- Company
- Arena Sports Entertainment N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical16 items
The form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.
The form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.
Kindly adapt answers 35 to match the answer of question 34, that has to match the portal administrator (authorized representative)
Kindly adapt answers 35 to match the answer of question 34, that has to match the portal administrator (authorized representative)
The form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the form.
The form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the form.
Some fields are missing an answer All fields must be completed.
Some fields are missing an answer All fields must be completed.
The Personal History Disclosure Form of Erbil Arkin is missing mobile number in question 13. Kindly fill the mobile number in question 13 and resubmit the form.
The Personal History Disclosure Form of Erbil Arkin is missing mobile number in question 13. Kindly fill the mobile number in question 13 and resubmit the form.
The Personal History Disclosure Form of Erbil Arkin is missing the passport country of issue in question 16. Kindly fill the passport country of issue in question 16 and resubmit the form.
The Personal History Disclosure Form of Erbil Arkin is missing the passport country of issue in question 16. Kindly fill the passport country of issue in question 16 and resubmit the form.
The Personal History Disclosure Form of Erbil Arkin is missing passport number in question 19. Kindly fill the passport number in question 19 and resubmit the form.
The Personal History Disclosure Form of Erbil Arkin is missing passport number in question 19. Kindly fill the passport number in question 19 and resubmit the form.
The Personal History Disclosure Form of Gary Pearce is missing passport country of issue in question 16. Kindly fill the passport country of issue in question 16 and resubmit the form.
The Personal History Disclosure Form of Gary Pearce is missing passport country of issue in question 16. Kindly fill the passport country of issue in question 16 and resubmit the form.
The Personal History Disclosure Form of Gary Pearce is missing passport number in question 19. Kindly fill the passport number in question 19 and resubmit the form.
The Personal History Disclosure Form of Gary Pearce is missing passport number in question 19. Kindly fill the passport number in question 19 and resubmit the form.
Kindly submit English version/translation of the Criminal Record for Gary Pearce.
Kindly submit English version/translation of the Criminal Record for Gary Pearce.
[Julienne Wilsoe - 07-08-2026 18:13]
The Declaration and evidence of Source of Wealth was not provided. Kindly submit.
The Declaration and evidence of Source of Wealth was not provided. Kindly submit.
The form and the enclosures are missing.
The form and the enclosures are missing. Kindly submit
Kindly adapt answers 36 to match the answer of question 34, that has to match the portal administrator (authorized representative)
Kindly adapt answers 36 to match the answer of question 34, that has to match the portal administrator (authorized representative)
Kindly adapt answers 37 to match the answer of question 34, that has to match the portal administrator (authorized representative)
Kindly adapt answers 37 to match the answer of question 34, that has to match the portal administrator (authorized representative)
Kindly adapt answers 38 to match the answer of question 34, that has to match the portal administrator (authorized representative)
Kindly adapt answers 38 to match the answer of question 34, that has to match the portal administrator (authorized representative)
A business model must be selected
A business model must be selected
Application Due Diligence ReviewCritical13 items
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 supporting evidence in order to support the business.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
[Julienne Wilsoe - 07-08-2026 18:15]
Share ledger of applicant company is uncertified. Resubmit certified
Share ledger of applicant company is uncertified. Resubmit certified
AIs of Arkin Investments Ltd are missing. Submit a certified (english ) copy
AIs of Arkin Investments Ltd are missing. Submit a certified (english ) copy
Local director to indicate position as executive director
Local director to indicate position on portal as executive director Gary James Pearce to indicate position on portal as managing director
The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which funding of the company by shareholders or third parties, as well as recent documents, which show funds owned by the company through cashflow or other means
Question 7 requires one option to be selected. Amend Question 8 requires TSP to be indicated. Amend and resubmit form
Question 7 requires one option to be selected. Amend Question 8 requires TSP to be indicated. Amend and resubmit form
Kindly confirm all eight domains registered with CGA will be live and under the responsibility of the company.
Kindly confirm all eight domains registered with CGA will be live and under the responsibility of the company.
It was noted that some domains do not require a country of registration or DOB. Please advise when players are verified for prohibited countries and legal age.
It was noted that some domains do not require a country of registration or DOB. Please advise when players are verified for prohibited countries and legal age.
[Julienne Wilsoe - 07-08-2026 18:19]
Since segregated player funds was not selected, please upload funds management report informing how player funds are segregated.
Since segregated player funds was not selected, please upload funds management report informing how player funds are segregated.
Please include company name in T&C
Please include company name in T&C
Please include company name, address, license number etc at footer of page.
Please include company name, address, license number etc at footer of page.
[Julienne Wilsoe - 07-08-2026 18:20]