Edge Five Entertainment B.V.
OGL/2024/938/1131
GrantedCustomer
- Contact
- Jonathan Heymans
- edgefiveentertainment@keyfin-management.com
- Company
- Edge Five Entertainment B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical3 items
The contact name is not correct. The name of the contact person must be the same as the portal administrator. Kindly change to the appointed contact person and resubmit the form.
The contact name is not correct. The name of the contact person must be the same as the portal administrator. Kindly change to the appointed contact person and resubmit the form.
The contact person passport number is missing. Kindly fill the passport number and submit the form.
The contact person passport number is missing. Kindly fill the passport number and submit the form.
The enclosed Copy of Birth Certificate is not clear. Kindly submit a valid Copy of Birth Certificate.
The enclosed Copy of Birth Certificate is not clear. Kindly submit a valid Copy of Birth Certificate.
Application Due Diligence ReviewCritical6 items
Kindly verify and upload proof of name change.
Kindly verify and upload proof of name change.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
The AML policy is only available in Portuguese. The policy must be available in English and adhere to Curacao AML laws. Kindly amend.
The AML policy is only available in Portuguese. The policy must be available in English and adhere to Curacao AML laws. Kindly amend.
The RG policy is only available in Portuguese. The policy must be available in English and include at minimum procedures regarding self-exclusion and links to problem gambling support organisations. Kindly amend.
The RG policy is only available in Portuguese. The policy must be available in English and include at minimum procedures regarding self-exclusion and links to problem gambling support organisations. Kindly amend.
The company details must be available in the registered domain's footer. Kindly amend.
The company details must be available in the registered domain's footer. Kindly amend.
One of the registered domains fg6.com seems to be operated by a separate Brazilian entity which appears to be in the process of obtaining a license issued by LOTERJ. Kindly clarify which entity is operating this domain.
One of the registered domains fg6.com seems to be operated by a separate Brazilian entity which appears to be in the process of obtaining a license issued by LOTERJ. Kindly clarify which entity is operating this domain.
Responsible GamingCritical21 items
ID verification procedure
The RG policy must outline the procedure carried out by the operator to verify the player's age.
Account closure procedure upon the operator becoming aware that the player is a minor post-registration.
The RG policy must outline the procedure for post-registration account closure upon the operator becoming aware that the player is a minor.
Record-keeping
The RG policy must state the operator's record-keeping policy.
Procedure on how the player can contact the operator regarding RG concerns via email or chat
The RG policy must describe the procedure for how the player can contact the operator regarding RG concerns via email or chat.
Must be available in English and target market language
The RG page/policy must be available in English and the site's target market language.
RG policy should include a structured process on flagging potential vulnerable gamblers
The RG policy must include a structured process on flagging potential vulnerable gamblers.
Must have a structured process for responding to indicators of problem gambling
The RG policy must contain a structured process for responding to indicators of problem gambling. The key monitoring factors include: - Deposit and wagering frequency - Repeated failed transactions due to insufficient funds - Reversing withdrawals - A pattern of inexplicable extended play sessions - Unreasonable increased communication with customer support, including requests for bonuses - Frequent changes to RG tools - Players maxing out a credit card - Attempts to open multiple accounts to bypass deposit or loss limits
Establish player profiles to assess risk levels
The RG policy must establish player profiles to assess risk levels
Adopt RBA to determine level of monitoring and intervention
The RG policy must adopt RBA to determine level of monitoring and intervention
Record all RG interactions in PAM system
The RG policy must state that the operators records all RG interactions in the PAM system
Procedure to follow for players identified as vulnerable persons
The RG policy must define the procedure to be followed for players identified as vulnerable persons
Operator must offer players option to activate a cooling-off period
The operator must offer players the option to activate a cooling-off period
Options for cooling-off must include duration and marketing opt-out at minimum
The options for cooling-off may include Duration, brand, vertical and marketing, of which the duration and marketing opt-out are mandatory. Furthermore, the duration must be for a minimum of at least 24 hours
Operator must offer players the option to self-exclude themselves for a duration of at least 1 year
Operator must offer players the option to self-exclude themselves for a duration of at least 1 year
Players must be able to set limits on the total amount they deposit
Players must be able to set limits on the total amount they deposit
Operators must train customer service and Responsible Gaming staff to handle player interaction profesionally and effectively
Training should cover, at least: - Recognizing signs of gambling distress - Conducting sensitive and structured conversations with at-risk players - Directing players to appropriate support resources and RG tools
Operators must not engage in irresponsible advertising
The RG policy must state that the operator must not engage in irresponsible advertising, including: - No targeting of Vulnerable Groups - No portrayal of Gambling as an Investment - No misrepresentation of Skill vs Chance - No Emotional Manipulation - Marketing materials must not feature minors or depict them engaging with gambling content - No explicit content - No encouragement of Unrelated Harmful Behaviours - Bonuses and promotions must be communicated transparently - Operators must not use bonuses to encourage excessive gambling - Operator is responsible for materials provided to affiliates, representatives, sponsorships, ambassadors, social media influencers - Operator must make any contracted third-party aware of their RG policy - All advertising must include a clearly visible RG message or slogan
The operator is advised to remind adults that they should take precautions when sharing devices with minors
The operator is advised to remind adults that they should take precautions when sharing devices with minors, such as safeguarding usernames, passwords and payment details.
Operators may employ automatic or manual pop-up notifications in response to concerning behaviours
Operators may employ automatic or manual pop-up notifications in response to concerning behaviours
When a player exhibits behaviour that reasonably suggests they may be a Vulnerable Player, the operator must initiate direct contact
When a player exhibits behaviour that reasonably suggests they may be a Vulnerable Player, the operator must initiate direct contact
Other limits may be considered including loss limits, time limits or wager limits, in line wth the operator's target player and/or market
Other limits may be considered including loss limits, time limits or wager limits, in line wth the operator's target player and/or market