#CasinoSecrets

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Better World N.V.

Gaming OperatorRegistered March 11, 2024
1
Applications
16
Domains
9
Related Entities
0
Locations

OGL/2024/836/0401

Granted
Submitted: March 25, 2024End Date: July 29, 2024

Customer

Contact
George Van Zinnincq Bergmann
Email
betterworld@igamingcompliance.com
Company
Better World N.V.

Review Timeline

Due Diligence
TATemporary Account (Temp)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
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
DBDenise Balinge (CGA User DB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Due Diligence ReviewCritical10 items
Business PlanBusiness PlanCriticalDue Oct 29, 2025

The business plan lacks many requirements listed in the application guidelines and the portal. Kindly review these and submit a completed business plan with the required headings and descriptions, including a full management structure.

<p>The business plan lacks many requirements listed in the application guidelines and the portal. Kindly review these and submit a completed business plan with the required headings and descriptions, including a full management structure.</p><p data-start="63" data-end="81"><strong data-start="63" data-end="81">August 5, 2025</strong></p><p data-start="83" data-end="98">Dear Applicant,</p><p> </p><p data-start="100" data-end="236">We have not yet received the requested documentation. Kindly upload the updated version through the portal</p>

Internal Note: Updated business plan was requested and was due since 08/05/2025. No new uploads visible in portal
Structure ChartMiscellaneousMediumDue Aug 5, 2024

The structure chart is required to be signed by a director of the company. Please resubmit duly signed.

<p>The structure chart is required to be signed by a director of the company. Please resubmit duly signed.<br></p>

Uploaded, needs to be reviewed. Customer Reply: Signed copy submitted
Structure ChartMiscellaneousMediumDue Jun 30, 2024

The structure chart is required to be signed by a director of the company. Please resubmit duly signed.

Director's RegisterDirector's ListHighDue Aug 5, 2024

The director's register is uncertified. It does not identify the director as a A or B director as per the Articles of Incorporation. Kindly resubmit a certified copy and clarify the above.

<p>The director's register is uncertified. It does not identify the director as a A or B director as per the Articles of Incorporation. Kindly resubmit a certified copy and clarify the above.<br></p>

Needs to be reviewed Customer Reply Certified copy submitted. As per Articles, company is managed by directors A or B, if appointed. In this case, there are no appointed B directors.
Share LedgerShare LedgerCriticalDue Aug 5, 2024

The share ledger is uncertified. Kindly resubmit duly certified.

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

Needs to be reviewed Customer Reply Certified copy submitted
Source of funds of businessSource of FundsCriticalDue Aug 5, 2024

The FS 2022 were submitted. Kindly submit FS 2023 if already drawn up. If these are not prepared, kindly submit management accounts. The company also needs to provide enhanced documents as to how the company is being funded and evidence the circulation of the funds.

<p>The FS 2022 were submitted. Kindly submit FS 2023 if already drawn up. If these are not prepared, kindly submit management accounts. The company also needs to provide enhanced documents as to how the company is being funded and evidence the circulation of the funds.<br></p>

Customer Reply FS2023 submitted
QPA/2024/00443 - Seref Yazici - Bank ReferenceQuestionCriticalDue Oct 29, 2025

Kindly note that the passport document number provided on the bank reference letter does not match. Please upload an updated reference letter.

<p>Kindly note that the passport document number provided on the bank reference letter<b> does not match</b>. Please upload an updated reference letter.<br></p>

Compliance OfficerOperationsCriticalDue Aug 5, 2024

No compliance officer submitted. Please upload personal declaration for compliance officer responsible for the companies AML matters.

No compliance officer submitted. Please upload personal declaration for compliance officer responsible for the companies AML matters.

Internal note: requested again under Provisional Online gaming license under LOK checklist
Local DirectorDirector's ListCriticalDue Aug 5, 2024

No local director uploaded. Kindly upload a personal declaration for the local director.

No local director uploaded. Kindly upload a personal declaration for the local director.

Internal note: Requested again under Provisional Online gaming license under LOK checklist Customer reply: Submitted
DomainsOperationsCriticalDue Aug 13, 2025

Online application refers to one domain whilst ten are registered with the GCB. Kindly confirm all ten domains will be live and active under the license. All please ensure that links to Terms and Conditions, Responsible Gaming etc are active on all domains.

Online application refers to one domain whilst ten are registered with the GCB. Kindly confirm all ten domains will be live and active under the license. All please ensure that links to Terms and Conditions, Responsible Gaming etc are active on all domains.