#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

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Oyine N.V.

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

OGL/2024/930/0387

Granted
Submitted: March 26, 2024End Date: July 22, 2024

Customer

Contact
George Van Zinnincq Bergmann
Email
oyine@igamingcompliance.com
Company
Oyine N.V.

Review Timeline

Due Diligence
TATemporary Account (Temp)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
AAAnton Axiaq (AAX)
Suitability
AAAnton Axiaq (AAX)
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)
Fully Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Due Diligence ReviewCritical10 items
Corporate StructureMiscellaneousMediumDue Jul 30, 2024

The Corporate Structure is unsigned by a director of the company. Resubmit duly signed.

<p>The Corporate Structure is unsigned by a director of the company. Resubmit duly signed.<br></p>

Articles of Incorporation of the Holding CompanyArticles of IncorporationCriticalDue Jul 30, 2024

Articles of Incorporation (AIs) of Dousvi Ltd are missing. Submit a certified copy of the AIs.

<p>Articles of Incorporation (AIs) of Dousvi Ltd are missing. Submit a certified copy of the AIs.<br></p>

Share LedgerShare LedgerCriticalDue Jul 30, 2024

The Share Ledger of Oyine N.V is uncertified. Resubmit duly certified. The Share Ledger of Dousvi Ltd is missing. Submit the share ledger of Dousvi Ltd duly certified, clearly showing the UBO of this Company and the respective shareholding per centage.

<p>The Share Ledger of Oyine N.V is uncertified. Resubmit duly certified.</p><p>The Share Ledger of Dousvi Ltd is missing. Submit the share ledger of Dousvi Ltd duly certified, clearly showing the UBO of this Company and the respective shareholding per centage.</p>

Financial StatementsFinancial AuditCriticalDue Jul 30, 2024

The FS submitted are for year ending 2020. Please submit FS for year ending 2022 and 2023. If the latter are not available, please submit management accounts for 2023 instead. FS 2020 is also an outed document for the purpose of evidencing the source of funding of the business. Please provide enhanced documentation to evidence how the business is funded and how the funds are circulated for the operation of the business.

<p>The FS submitted are for year ending 2020. Please submit FS for year ending 2022 and 2023. If the latter are not available, please submit management accounts for 2023 instead. </p><p>FS 2020 is also an outed document for the purpose of evidencing the source of funding of the business. Please provide enhanced documentation to evidence how the business is funded and how the funds are circulated for the operation of the business.</p>

Business PlanBusiness PlanCriticalDue Jul 30, 2024

The Business Plan fails to identify some key personnel and roles within the company, such as the Compliance Officer. It does not include a 3 year financial projection. Kindly update the business plan and resubmit.

<p>The Business Plan fails to identify some key personnel and roles within the company, such as the Compliance Officer. It does not include a 3 year financial projection. Kindly update the business plan and resubmit.<br></p>

Crypto ExchangeOperationsCriticalDue Jul 22, 2024

Crypto may not be purchased on the site. Exchanges services are not allowed.

Crypto may not be purchased on the site. Exchanges services are not allowed.

YMMIT ServicesMiscellaneousMediumDue Jul 22, 2024

Please inform on the function of YMMIT Services to the group please.

Please inform on the function of YMMIT Services to the group please.

Own GamesOperationsCriticalDue Jul 22, 2024

The company offers its own games. Please advise whether the games and RNG are certified. If so kindly upload to the portal.

The company offers its own games. Please advise whether the games and RNG are certified. If so kindly upload to the portal.

QPA/2024/00670 - Guillaume Jenner - PHDFQuestionCriticalDue Aug 27, 2024

Kindly note that the PHDF form is not signed. Kindly sign it.

Kindly note that the PHDF form is not signed. Kindly sign it.

QPA/2024/00670 - Guillaume Jenner - Criminal RecordCriminal RecordCriticalDue Aug 5, 2024

Please note that the criminal record update is from 2017. This is not valid and we would need to uploadthe latest one.

Please note that the criminal record update is from 2017. This is not valid and we would need to uploadthe latest one.