#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Block Trading N.V.

Gaming OperatorRegistered March 11, 2024
1
Applications
1
Domains
6
Related Entities
0
Locations

OGL/2024/838/0402

Granted
Submitted: March 25, 2024End Date: September 3, 2024

Customer

Contact
George Van Zinnincq Bergmann
Email
blocktrading@igamingcompliance.com
Company
Block Trading N.V.

Review Timeline

Due Diligence
TATemporary Account (Temp)
Due Diligence
STSarah Tua (ST)
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
DBDenise Balinge (CGA User DB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical6 items
Structure ChartMiscellaneousLowDue Jul 31, 2024

The Structure Chart must be dated and signed by a Director. Please resubmit.

<p>The Structure Chart must be dated and signed by a Director. Please resubmit.<br></p>

Uploaded needs to be reviewed Customer Reply Attached
Director's RegisterDirector's ListLowDue Jul 31, 2024

The Director's Register is uncertified. Resubmit duly certified.

<p>The Director's Register is uncertified. Resubmit duly certified.<br></p>

Uploaded needs to be reviewed. Customer Reply uploaded
Missing Documents - Pantling Family Investments IncShare LedgerCriticalDue Jul 31, 2024

Statutory documents on this Company are Missing. Please submit 1) The Director's Register, 2) The Share Ledger and 3) the Articles of Incorporation of GWO Holding Ltd. Please submit missing documents.

<p>Statutory documents on this Company are Missing. Please submit 1) The Director's Register,  2) The Share Ledger and 3) the Articles of Incorporation of GWO Holding Ltd. Please submit missing documents.<br></p>

Customer Reply uploaded
Missing Documents - Subpar Holdings LtdShare LedgerCriticalDue Jul 31, 2024

Statutory documents on this Company are Missing. Please submit 1) The Director's Register, 2) The Share Ledger clearing indicating the UBO in the application and 3) the Articles of Incorporation of Subpar Holdings Ltd. Please submit missing documents.

<p>Statutory documents on this Company are Missing. Please submit 1) The Director's Register,  2) The Share Ledger clearing indicating the UBO in the application and 3) the Articles of Incorporation of Subpar Holdings Ltd. Please submit missing documents.<br></p>

Internal note: Documents uploaded under share ledger section. Needs to be reviewed. Customer Reply uploaded
QPA/2024/00532 - Matthew Wood - SOWSource of WealthCriticalDue Aug 12, 2024

SOW is from 2021.please submitted an updated SOW document.

SOW is from 2021.please submitted an updated SOW document.<br>

Internal Note: A document for 2023 has been uploaded. We might want to ask them for a source for a wealth declaration and supporting documents. Customer Reply added SOW is not enough we can ask him for a certified bank statement.
Compliance OfficerOperationsCriticalDue Jul 31, 2024

Please submit a compliance officer fluent in AML matters.

Please submit a compliance officer fluent in AML matters.

Closed requested again in Provisional Online gaming license under LOK