#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Cupwin B.V.

Gaming OperatorRegistered March 11, 2024
1
Applications
1
Domains
14
Related Entities
0
Locations

OGL/2024/834/0422

Granted
Submitted: September 10, 2024End Date: October 16, 2024

Customer

Contact
Rudsel Lucas
Email
s.a.d.e.k.y.a.fiu.003@gmail.com
Company
Cupwin B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Ended May 15, 2024
Due Diligence
MBMonica Botero (GCB User 7)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
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 Verification ReviewCritical1 item
Tetiana BoikoMiscellaneousCriticalDue Aug 5, 2024

Bank Reference is outdated (June 2023)

Kindly submit an updated document

Application Due Diligence ReviewCritical5 items
Business PlanBusiness PlanLowDue Aug 30, 2024

In the company control structure, the UBO is indicated as a director, as well as responsible for KYC/AML. The latter role is conflicting with a UBO. Kindly update the company control structure and resubmit.

In the company control structure, the UBO is indicated as a director, as well as responsible for KYC/AML. The latter compliance role is conflicting with the position of a UBO. Kindly update the company control structure and resubmit.

Update: 8/20/2025 The UBO is not registered as the Compliance Officer in the portal. This ticket is now closed. Customer Reply: The business plan has been updated
UBO - IdentificationQuestionHighDue Aug 30, 2024

The indicated passport number of the UBO, on several documents, is in unverifiable from the passport copy uploaded. Upload a certified copy of the UBO's passport, clearly showing the passport number indicated in several documents submitted.

The indicated passport number of the UBO, on several documents, is in unverifiable from the passport copy uploaded. Upload a certified copy of the UBO's passport, clearly showing the passport number indicated in several documents submitted.

Update: 8/20/2025 Passport Copy was already approved. This ticket is now closed. Customer Reply: Could you kindly clarify to which UBO you are referring too?
Compliance officer (duplicate ticket)MiscellaneousCriticalDue Sep 23, 2024

The compliance officer is representing a number of other entities. Please advise how he will be overlooking such operations

The compliance officer is representing a number of other entities. Please advise how he will be overlooking such operations

Update: 10/11/2025 Duplicate Ticket. This ticket is now closed. Update: 8/20/2025 Hi Team, The administrator has responded to our inquiry. 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. Kindly review the response below. Customer Reply: Sergey Volf is the director of a company that specializes in offering compliance officer services. Because of the nature of his work, Sergey Volf is likely associated with more companies than the average individual. His role involves overseeing various entities to provide compliance solutions tailored to different clients or industries. This structure allows him to manage the legal and regulatory frameworks for multiple organizations efficiently, which is a common practice for professionals in the compliance secto RCL: This is against Curacao Law. CGA to send formal notice to change CO. Suggested CLs are not closed by CGA if closed by client, but that matter is reviewed..
Financial Statements 2024Financial AuditCriticalDue Sep 5, 2025

Financial Statements 2024

<b><u>Update: 8/20/2025: </u></b><br><br>Dear Applicant, <br><br>We kindly request that you submit the complete financial statements for 2024, including all relevant notes and schedules, at your earliest convenience. Please ensure the statements are duly signed and certified. <br><br>Thank you for your cooperation.

Multiple Compliance OfficersMiscellaneousCriticalDue Sep 5, 2025

Multiple Compliance Officers

<p><b><u>Update: 8/20/2025:</u></b><br><br>Dear Applicant,</p><p data-start="150" data-end="426">It has come to our attention that more than one Compliance Officer is currently registered as active. Kindly confirm the individual formally appointed to serve as the Compliance Officer and provide the corresponding letter of appointment, together with the Curriculum Vitae.</p><p data-start="428" data-end="461">Thank you for your cooperation.</p>