#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Katch Up N.V.

Gaming OperatorRegistered March 11, 2024
1
Applications
7
Domains
11
Related Entities
0
Locations

OGL/2024/863/0412

Granted
Submitted: December 3, 2024End Date: December 18, 2024

Customer

Contact
George Van Zinnincq Bergmann
Email
pomadorro@igamingcompliance.com
Company
Katch Up N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Ended May 8, 2024
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AFAsha Fitzgerald (ASHF)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)
Fully Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical2 items
Evidence of how the business was funded and by whomSource of WealthCriticalDue Jul 8, 2024

Missing

Kindly submit the requested documents

Roman BelyalovSource of FundsCriticalDue Jul 8, 2024

SoF form is missing

Kindly submit the requested form

Application Due Diligence ReviewCritical7 items
QPA/2024/00959 - Roman Belyalov - SOWSource of WealthCriticalDue Nov 13, 2025

SOW is missing instead A bank reference letter was uploaded. Please submit a SOW together with supporting evidences in order to support the business.

<p>SOW is missing instead A bank reference letter was uploaded. Please submit a SOW together with supporting evidences in order to support the business.<br></p>

11/06/2025: Applicant reply: this has been uploaded under corporate SOF documents.
QPA/2024/00959 - Roman Belyalov - Reference LetterQuestionCriticalDue Nov 13, 2025

The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer and does not have any debts.

<p>The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer and does not have any debts.<br></p>

11/06/2025: Applicant's reply: an updated bank reference letter has been uploaded. 11/06/2025: Applicant has submitted updated reference letter under the tab Extra Documentation for review.
Director's RegisterDirector's ListHighDue Nov 13, 2025

The corporate director in the director's register is not classified (A or B) as required in the Articles of Incorporation submitted (certified in 2014). Kindly clarify and submit an updated director's register. The director's register is also uncertified. Kindly resubmit duly certified.

<p>The corporate director in the director's register is not classified (A or B) as required in the Articles of Incorporation submitted (certified in 2014). Kindly clarify and submit an updated director's register.</p><p>The director's register is also uncertified. Kindly resubmit duly certified.</p>

11/06/2025: Applicant's reply: new chamber of commerce excerpt uploaded which indicates eMoore as Director A.
Articles of IncorporationArticles of IncorporationLowDue Nov 13, 2025

Kindly resubmit the articles of incorporation with a recent certification.

<p>Kindly resubmit the articles of incorporation with a recent certification.<br></p>

11/06/2025: Applicant's reply: a recently certified copy has been uploaded.
VerificationQuestionCriticalDue Nov 13, 2025

Verification – Since no age or country is required at registration a stage please advise at what stage players are verified for age and country.

Verification – Since no age or country is required at registration a stage please advise at what stage players are verified for age and country.

11/06/2025: Applicant's reply: 11/06/2025: Applicant's reply: After a player enters the email address, password and phone number (with country code), on the next stage he has to fill in the next fields: to be tested during audit. name surname Date of birth Country City House Name or Number Currency Bonus code (if any) + agree with our TCs So, both age and country are required at the very beginning.
Compliance OfficerMiscellaneousCriticalDue Nov 15, 2025

No compliance officer submitted. Please submit a compliance officer fluent in AML matters.

<p>No compliance officer submitted. Please submit a compliance officer fluent in AML matters.</p><p>11/06/2025: Kindly upload the curriculum vitae of the compliance officer. Please ensure submission is completed no later than November 15, 2025.</p>

11/06/2025: Applicant's reply: a compliance officer has been appointed and PHDF has been uploaded in the portal. 11/06/2025: Kindly upload the curriculum vitae of the compliance officer. Please ensure submission is completed no later than November 15, 2025. 11/24/2025: Applicant acted upon request however without closing the item.
Financial StatementsFinancial AuditCriticalDue Nov 28, 2025

Kindly submit the financial statements of the applicant company for years ending 2022 and 2023.

11/24/2025: Final reminder: Please be reminded that the financial statements for the years ending 2022 and 2023 must be submitted no later than Friday, November 28, 2025, before the end of day.