#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Faraday Online N.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
1
Domains
6
Related Entities
0
Locations

OGL/2024/943/0431

Granted
Submitted: August 15, 2024End Date: September 17, 2025

Customer

Contact
Norine Clifton
Email
faraday.online@morganite-cs.com
Company
Faraday Online N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Background Check
JPJemy-Ree Pilgrim (GCB User 3)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GHGisah Hollander (GH)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification StageCritical5 items
Company StructureMiscellaneousCriticalDue Sep 17, 2024

The enclosed document, company structure diagram is missing Directors signature. Kindly sign and resubmit.

The enclosed document, company structure diagram is missing Directors signature. Kindly sign and resubmit.

PAGE 1: QUESTION 7 - BUSINESS AND CORPORATE INFORMATION FORMQuestionMinorDue Sep 17, 2024

A response is to Question 7.4.1. is missing. Please fill in the name of the existing Curacao License Holder.

A response is to Question 7.4.1. is missing. Please fill in the name of the existing Curacao License Holder.

Daniel- Valentin Ureche - Proof of AddressProof of AddressCriticalDue Feb 5, 2025

The enclosed proof of address is expired. Kindly submit a proof of address dated within the last six months.

The enclosed proof of address is expired. Kindly submit a proof of address dated within the last six months.

Faraday Online N.V. - Financial StatementFinancial AuditMinorDue Apr 3, 2025

We are missing Financial Statement of Faraday Online N.V. Kindly submit the requested document.

We are missing Financial Statement of Faraday Online N.V. Kindly submit the requested document.

Volodymyr Bakotskyi - Personal History Disclosure Form Page 1: Application NumberMiscellaneousMinorDue Feb 17, 2025

The Personal History Disclosure Form of Volodymyr Bakotskyi has an incorrect Application Number. Kindly resubmit the form with the correct Application Number.

The Personal History Disclosure Form of Volodymyr Bakotskyi has an incorrect Application Number. Kindly resubmit the form with the correct Application Number.

QPA/2024/02463 - Daniel-Valentin UrecheCritical0 items
Application Due Diligence ReviewCritical11 items
QPA/2024/02463 - Daniel-Valentin Ureche - PHDFMiscellaneousCriticalDue Jun 5, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/02463 - Daniel-Valentin Ureche - Criminal RecordCriminal RecordCriticalDue Jun 5, 2025

Kindly submit a criminal record that is more recent than the one that was provided.

<p class="MsoNoSpacing">Kindly submit a criminal record that is more recent than the one that was provided.<o:p></o:p></p>

QPA/2024/02463 - Daniel-Valentin Ureche - Reference LetterMiscellaneousCriticalDue Jun 5, 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.

<p class="MsoNormal">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.<o:p></o:p></p>

QPA/2024/02463 - Daniel-Valentin Ureche - PassportPassportCriticalDue Jun 5, 2025

Please provide a colour copy of the passport

Please provide a colour copy of the passport

QPA/2025/03336 - Volodymyr Bakotskyi - Letter of engagement and CVCuriculum VitaeCriticalDue Jun 5, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Corporate StructureMiscellaneousCriticalDue Jun 12, 2025

Corporate structure is unsigned. Resubmit signed by the director

Corporate structure is unsigned. Resubmit signed by the director

Share Ledger CertificationShare LedgerCriticalDue Jun 12, 2025

Share ledger is uncertified. Resubmit duly certified

Share ledger is uncertified. Resubmit duly certified

Financial StatementsFinancial AuditCriticalDue Jun 12, 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 years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Age VerificationQuestionCriticalDue Jun 12, 2025

How are players verified for legal age.

How are players verified for legal age.

Terms and Conditions / AML PolicyMiscellaneousCriticalDue Jun 12, 2025

Link to T&C was not functional please upload a copy of Terms and conditions and AML Policy.

Link to T&C was not functional please upload a copy of Terms and conditions and AML Policy.

RG PolicyMiscellaneousCriticalDue Jun 12, 2025

Please upgrade RG policy to reflect Curacao guidelines.

Please upgrade RG policy to reflect Curacao guidelines.