#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Lowell & Pruitt N.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
9
Domains
14
Related Entities
0
Locations

OGL/2024/916/0436

Granted
Submitted: October 24, 2024End Date: November 20, 2024

Customer

Contact
George Van Zinnincq Bergmann
Email
lowell&pruitt@igamingcompliance.com
Company
Lowell & Pruitt N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended Apr 24, 2024
Background Check
JMJosenne Mambre (GCB User 2)
Background Check
PWPhilippe Warzee (PW)
Background Check
LCLuca Camilleri (LC)
Due Diligence
LCLuca Camilleri (LC)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical8 items
Company StructureMiscellaneousCriticalDue Oct 25, 2024

The enclosed company structure diagram is not of the applicant. Kindly resubmit the correct company structure.

The enclosed company structure diagram is not of the applicant. Kindly resubmit the correct company structure.

Share LedgerShare LedgerCriticalDue Oct 25, 2024

The enclosed share ledger is not of the applicant.

The enclosed share ledger is not of the applicant. Kindly submit the correct document

Director's listDirector's ListCriticalDue Oct 25, 2024

The enclosed document is not the director's list of the applicant.

The enclosed document is not the director'ss list of the applicant. Kindly resubmit the correct document.

Articles of IncorporationArticles of IncorporationCriticalDue Oct 25, 2024

The enclosed document is not of the applicant.

The enclosed document is not of the applicant. Kindly resubmit the correct document

Question 34 -Online Gaming License Application FormQuestionMinorDue Oct 25, 2024

Question 34: The form is missing the full name of contact person. Kindly change to the appointed contact person and resubmit the form.

Question 34: The form is missing the full name of contact person. Kindly change to the appointed contact person and resubmit the form.

Questions 36 & 37QuestionMinorDue Oct 25, 2024

Kindly adapt answers 36 and 37 match the answer of question 34, that has to match the portal user (authorized representative)

Kindly adapt answers 36 and 37 match the answer of question 34, that has to match the portal user (authorized representative)

Declaration and data privacy on page 7-Online Gaming License Application FormMiscellaneousCriticalDue Oct 25, 2024

The form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the form.

The form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the form.

George van Zinnicq BergmannMiscellaneousCriticalDue Oct 25, 2024

The form is missing.

Submit the Personal History Disclosure form

Application Due Diligence ReviewCritical9 items
QPA/2024/02677 - George Van Zinnicq Bergmann - PHDFMiscellaneousCriticalDue Oct 23, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/02679 - Anastasiya Orlova - PHDFMiscellaneousCriticalDue Oct 23, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/02679 - Anastasiya Orlova - Proof of AddressProof of AddressCriticalDue Oct 23, 2024

Please submit a utility bill that reflects your residential address.

Please submit a utility bill that reflects your residential address.

QPA/2024/00444 - Nodir Pulatov - PHDFMiscellaneousCriticalDue Oct 23, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/00444 - Nodir Pulatov - Reference LetterMiscellaneousCriticalDue Oct 23, 2024

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

QPA/2024/00444 - Nodir Pulatov - SOWSource of WealthCriticalDue Oct 23, 2024

Please provide more certified evidence of SOW.

Please provide more certified evidence of SOW.

QPA/2024/00444 - Nodir Pulatov - Proof of addressProof of AddressCriticalDue Oct 31, 2024

Please provide us with the proof of address that you have maintained for the past ten years.

Please provide us with the proof of address that you have maintained for the past ten years. The evidence provided does not prove that you were resident at that address for the past ten years.

Director's RegisterDirector's ListCriticalDue Nov 5, 2024

The DR submitted refers to another corporate entity. Kindly update with a recently certified director's register of the applicant company.

The DR submitted refers to another corporate entity. Kindly update with a recently certified director's register of the applicant company.

Source of funds of businessSource of FundsCriticalDue Nov 5, 2024

The document submitted refers to another corporate entity. Kindly provide evidence of funds owned by the company through cashflow or other means, relating to the applicant company. Documents must be duly certified.

The document submitted refers to another corporate entity. Kindly provide evidence of funds owned by the company through cashflow or other means, relating to the applicant company. Documents must be duly certified.

ReviewCritical1 item
QPA/2024/03182 - Karina Rakytska - PHDFMiscellaneousCriticalDue Dec 3, 2025

Please note that the PHDF is not completely filled. Please fill out all mandatory fields.

Please note that the PHDF is not filled. Please fill out all mandatory fields.