#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Ultrasoft N.V.

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

OGL/2024/935/0390

Granted
Submitted: November 1, 2024End Date: June 4, 2025

Customer

Contact
George Van Zinnincq Bergmann
Email
ultrasoft@igamingcompliance.com
Company
Ultrasoft N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
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
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Verification ReviewCritical10 items
PAGE 6: QUESTION 34QuestionMinorDue Aug 8, 2024

The Online gaming application form has a different contact person than that of the portal administrator. Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34.

Kindly change to the appointed contact person and resubmit the form.

PAGE 7: DECLARATION AND DATA PRIVACYQuestionCriticalDue Aug 8, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the contact person (portal administrator).

Kindly fill the Declaration and resubmit the Form.

Martijn PetersQuestionMinorDue Aug 8, 2024

PAGE 1: QUESTION 11: The response to Question 11 is missing.

Kindly complete Question 11 and resubmit the form.

Martijn PetersQuestionMinorDue Aug 8, 2024

PAGE 2: QUESTION 16: The response to Question 16 is missing.

Kindly complete Question 16 and resubmit the form.

Page no. 9QuestionMinorDue Aug 16, 2024

The application contains a digital signature on Page 9. However, the validity is unknown when clicked on the signature.

Ensure that the signature is valid when clicking on the signature box.

Martijn PetersQuestionCriticalDue Aug 8, 2024

PAGE 2: QUESTION 14: The response to Question 14 is missing.

Kindly complete Question 14 and resubmit the form.

Martijn PetersQuestionMinorDue Aug 8, 2024

PAGE 2: QUESTION 17: The response to Question 17 is missing.

Kindly complete Question 17 and resubmit the form

Martijn PetersQuestionMinorDue Aug 8, 2024

PAGE 2: QUESTION 18: The response to Question 18 is missing.

Kindly complete Question 18 and resubmit the form.

Martijn PetersQuestionCriticalDue Aug 8, 2024

PAGE 2: QUESTION 19: The response to Question 19 is missing.

Kindly complete Question 19 and resubmit the form.

Martijn PetersQuestionMinorDue Aug 8, 2024

PAGE 2: QUESTIONS 16 TO 19: The information provided must be the same as in the passport enclosure document.

Kindly resubmit information equal to passport.

Application Due Diligence ReviewCritical11 items
QPA/2024/00664 - Martijn Peters - PHDFMiscellaneousCriticalDue Feb 7, 2025

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

<p>The PHDF must be filled out, signed and verified digitally by the applicant. Please resubmit.</p><p>It is still not digitally verified.</p>

QPA/2024/00664 - Martijn Peters - Proof of addressProof of AddressCriticalDue Feb 7, 2025

The utility bill presented has been expired for six months. Please include a recent one.

The utility bill presented has been expired for six months. Please include a recent one.

QPA/2024/00664 - Martijn Peters - Reference LetterMiscellaneousCriticalDue Feb 7, 2025

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/2024/00664 - Martijn Peters - SOWSource of WealthCriticalDue Feb 7, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

Local directorDirector's ListCriticalDue Apr 10, 2025

Representative of Local Director Emoore to submit PHDF and enclosures

Representative of Local Director Emoore to submit PHDF and relevant enclosures

Corporate StructureMiscellaneousHighDue Apr 10, 2025

Corporate structure is unsigned. Resubmit signed by director

Corporate structure is unsigned. Resubmit signed by director

Share Ledger CertificationShare LedgerHighDue Apr 10, 2025

Share ledger is uncertified. Resubmit certified

Share ledger is uncertified. Resubmit certified

Financial StatementsFinancial AuditCriticalDue Apr 10, 2025

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Submit FS for year 2023, as well as signed financials in whatever form which are not older than 6 months

Source of funds of businessSource of FundsCriticalDue Apr 10, 2025

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show any funds owned by the company through cashflow or other means

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show any funds owned by the company through cashflow or other means

AML PolicyMiscellaneousCriticalDue Apr 17, 2025

The AML policy must adhere to Curacao AML laws. Please submit.

The AML policy must adhere to Curacao AML laws. Please submit.

Game CertificatesOperationsCriticalDue Apr 17, 2025

Please submit all relevant RNG and Game certificates.

Please submit all relevant RNG and Game certificates.