#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Hermes Consulting Company N.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
2
Domains
13
Related Entities
0
Locations

OGL/2024/944/0433

Granted
Submitted: April 26, 2024End Date: December 4, 2024

Customer

Contact
Norine Clifton
Email
hermes.consulting.company@morganite-cs.com
Company
Hermes Consulting Company N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Verification
RTRowenne Tweed (GCB User 4)
Suitability
STSarah Tua (ST)
Suitability
SBSimon Burden (SMB)
Background Check
AAAnton Axiaq (AAX)
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)
Suitability
SBSimon Burden (SMB)
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 StageCritical6 items
PAGE 6: QUESTION 39QuestionMinorDue Aug 14, 2024

The form has a different contact person email address in Question 39 from that of the portal administrator.

Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.

PAGE 1: QUESTION 4QuestionMinorDue Aug 14, 2024

The Company Tax ID Number is missing Company Tax ID Number.

Kindly fill Question 4 and resubmit the form.

Company structureMiscellaneousCriticalDue Aug 14, 2024

The enclosed document, company structure diagram is missing signature of the Company Director.

Kindly sign and resubmit.

Business PlanBusiness PlanCriticalDue Aug 14, 2024

The Business Plan was not uploaded.

Kindly resubmit.

Source of FundsSource of FundsCriticalDue Aug 14, 2024

The enclosed document, Proof of funding is missing.

Kindly resubmit.

Katalin Bartok-CsatoQuestionCriticalDue Sep 23, 2025

PAGE 9 The Personal History Disclosure Form has the wrong person on the Declaration and Data Privacy Form.

<p>The form must be completed by the person submitting the form. Kindly resubmit with the correct information.</p><p><br></p><p><b><u>Update (16/9/25): </u></b>Dear Applicant, as instructed kindly complete the Personal History Disclosure Form with the correct information of Katalin Bartok-Csato and digitally signed and resubmit.</p>

Application Due Diligence ReviewCritical12 items
QPA/2024/01582 - Katalin Bartok-Csato - SOWSource of WealthCriticalDue Oct 28, 2024

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.

QPA/2024/01582 - Katalin Bartok-Csato - Criminal RecordCriminal RecordCriticalDue Oct 28, 2024

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

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

QPA/2024/01582 - Katalin Bartok-Csato - PHDFMiscellaneousCriticalDue Oct 28, 2024

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Internal Note (16/9/25): Item double already mentioned in application verification stage. Item closed
QPA/2024/01714 - Volodymyr Bakotskyi - PHDFMiscellaneousCriticalDue Oct 28, 2024

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Internal Note (16/9/25): Item is double. Item has been addressed in application verification stage. Item closed
Business and Corporate Information FormQuestionMediumDue Sep 23, 2025

Question 4 is missing. Complete and resubmit form

Question 4 is missing. Complete and resubmit form

Internal Note (16/9/25): Missing information provided. Please review
Corporate StructureMiscellaneousCriticalDue Oct 28, 2024

Corporate structure does not show current shareholder. It is undated and not signed by the director. Resubmit updated corporate structure, duly signed and dated.

Corporate structure does not show current shareholder. It is undated and not signed by the director. Resubmit updated corporate structure, duly signed and dated.

Financial StatementsFinancial AuditCriticalDue Oct 28, 2024

Financial statements are missing. Submit FS for years ending 2022 and 2023

Financial statements are missing. Submit FS for years ending 2022 and 2023

Business PlanBusiness PlanCriticalDue Oct 28, 2024

Business plan is missing. Submit a business plan, together with a 3 year financial forecast. Review business plan guidelines on the portal to include all information required.

Business plan is missing. Submit a business plan, together with a 3 year financial forecast. Review business plan guidelines on the portal to include all information required.

Share Ledger CertificationShare LedgerLowDue Oct 28, 2024

The share ledger is uncertified. Resubmit duly certified.

The share ledger is uncertified. Resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Oct 28, 2024

The director's register is uncertified. Resubmit duly certified.

The director's register is uncertified. Resubmit duly certified.

Compliance OfficerMiscellaneousCriticalDue Nov 4, 2024

Please upload CV related to compliance officer confirming they are suitable for the AML compliance role.

Please upload CV related to compliance officer confirming they are suitable for the AML compliance role.

Age VerificationQuestionCriticalDue Nov 4, 2024

Since no age is required at registration please advise at what stage players are verified for age.

Since no age is required at registration please advise at what stage players are verified for age.