#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Combobed N.V.

Gaming OperatorRegistered March 14, 2024Visit Website ↗
1
Applications
1
Domains
10
Related Entities
0
Locations

OGL/2024/900/0372

Granted
Submitted: November 18, 2024End Date: May 23, 2025

Customer

Contact
George Van Zinnincq Bergmann
Email
combobed@igamingcompliance.com
Company
Combobed N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Ended Apr 16, 2024
Verification
SMSaura Maurera (CGA user 5)
Verification
SLShamira Leolina (User_81)
Due Diligence
SLShamira Leolina (User_81)
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
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Verification ReviewCritical7 items
PAGE 3: QUESTION 17QuestionCriticalDue Oct 16, 2024

Question 17 is not filled out. Kindly select one or more details and resubmit the form.

<p>Question 17 is not filled out. Kindly select one  or more details and resubmit the form.<br></p>

Voltar Holding, Share LedgerShare LedgerCriticalDue Sep 30, 2024

Share Ledger is missing, kindly submit the requested document.

Share Ledger is missing, kindly submit the requested document.

George BergmannMiscellaneousCriticalDue Oct 16, 2024

Personal History Disclosure Form is missing, kindly submit the requested form

Personal History Disclosure Form is missing,  kindly submit the requested form

Rustam PAGE 2: QUESTION 19QuestionMinorDue Oct 23, 2024

The response to Question 19 is incorrect. Kindly complete Question 19 with the passport number and resubmit the form.

The response to Question 19 is incorrect. Kindly complete Question 19 with the passport number and resubmit the form.

Roman:'PAGE 2: QUESTION 19QuestionMinorDue Oct 23, 2024

The response to Question 19 is incorrect. Kindly complete Question 19 with the passport number and resubmit the form.

The response to Question 19 is incorrect. Kindly complete Question 19 with the passport number and resubmit the form.

George BergmannMiscellaneousCriticalDue Nov 23, 2024

Missing Personal History Disclosure Form

Missing Personal History Disclosure Form

Voltar Holding PHDFE OF DirectorDirector's ListCriticalDue Oct 16, 2024

Kindly provide Personal Disclosure Form(s) and Enclosures of additional directors if needed.

<p>Kindly provide Personal Disclosure Form(s) and Enclosures of additional directors if needed.<br></p>

Application Due Diligence ReviewCritical7 items
QPA/2024/00567 - Rustam Gilfanov - Proof of AddressProof of AddressCriticalDue Dec 3, 2024

Please submit a utility bill that reflects your residential address.

Please submit a utility bill that reflects your residential address.

Articles of IncorporationArticles of IncorporationCriticalDue Apr 8, 2025

Submit a certified copy of the AIs of Voltar Holding Ltd

Submit a certified copy of the AIs of Voltar Holding Ltd

Share LedgerShare LedgerCriticalDue Apr 8, 2025

Resubmit the updated share ledger and the Deed of Issuance of shares duly certified. Resubmit further an updated corporate structure showing the current % holdings

Resubmit the updated share ledger of applicant company and the Deed of Issuance of shares duly certified. Resubmit further an updated corporate structure showing the current % holdings

Financial StatementsFinancial AuditCriticalDue Apr 8, 2025

Submit FS for year ending 2023 and signed financials, in whatever form, not older than 6 months

Submit FS for year ending 2023 and signed financials, in whatever form, not older than 6 months

Source of funds of businessSource of FundsCriticalDue Apr 8, 2025

Submit enhanced, recent and certified documentation as to how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit enhanced, recent and certified documentation as to how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means

Source of funds of businessSource of FundsCriticalDue Apr 8, 2025

Submit enhanced, recent and certified documentation as to how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit enhanced, recent and certified documentation as to how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means

business plan - financial projectionsBusiness PlanCriticalDue Apr 8, 2025

Resubmit enhanced 3 year financial projections providing a break down of any investments, wages/fees, any projected marketing expenses and commissions paid, as well as any loans

Resubmit enhanced 3 year financial projections providing a break down of any investments, wages/fees, any projected marketing expenses and commissions paid, as well as any loans