#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Kanggiten B.V.

Gaming OperatorRegistered March 16, 2024Visit Website ↗
1
Applications
1
Domains
7
Related Entities
0
Locations

OGL/2024/971/0703

Granted
Submitted: June 25, 2025End Date: September 26, 2025

Customer

Contact
Corvin Nagtegaal
Email
kanggiten@xcm.cw
Company
Kanggiten B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
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 ReviewCritical8 items
Page 1 Question 4QuestionCriticalDue Sep 20, 2024

The form is missing question 4.

Kindly selected a business model in question 4 and resubmit the form.

PAGE 3: QUESTION 19 - Online Gaming Application FormQuestionCriticalDue Oct 23, 2024

The response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.

The response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.

Question 34 - 39MiscellaneousCriticalDue Sep 20, 2024

Information is not correct

Kindly re-submit the form with the correct contact name and details

Page no. 7MiscellaneousCriticalDue Sep 20, 2024

The name is not correct

Kindly re-submit the form with the name of the person who has ben registered as portal administrator.

Page 2 Question 8 and 9QuestionMinorDue Sep 20, 2024

The form is missing currencies in question 8 and/or question 9.

Kindly fill currency details and resubmit the form

PAGE 4: QUESTION 22 - Online Gaming Application FormQuestionMinorDue Oct 30, 2024

Question 22 is missing details. Kindly select at least on item and resubmit the form.

Question 22 is missing details. Kindly select at least on item and resubmit the form.

PAGE 7: DECLARATION AND DATA PRIVACY _ Online Gaming Application FormQuestionCriticalDue Oct 30, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.

PAGE 7: DECLARATION AND DATA PRIVACY - SignatureQuestionCriticalDue Oct 30, 2024

The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.

The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.

Application Due Diligence ReviewCritical7 items
QPA/2024/00889 - Pavlos Pavlou - SOWSource of WealthCriticalDue May 1, 2025

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.

Articles of IncorporationArticles of IncorporationCriticalDue Jun 6, 2025

Only change of name submitted. Submit a certified copy of the AIs

Only change of name submitted. Submit a certified copy of the AIs of the applicant company

Share Ledger CertificationShare LedgerCriticalDue Jun 6, 2025

Certifiers of content are required to be independent and authorised. Resubmit share ledger duly certified.

Certifiers of content are required to be independent and authorised. Resubmit share ledger duly certified.

Business Plan - organisational structureBusiness PlanCriticalDue Jun 6, 2025

Submit a management structure, showing allocated responsibilities and controls, identifying all key persons

Submit a management structure, showing allocated responsibilities and controls, identifying all key persons

Corporate StructureQuestionCriticalDue Jun 6, 2025

Clarity whether the applicant company owns any subsidiaries. If affirmative, provide full corporate details on the same

Clarify whether the applicant company owns any subsidiaries. If affirmative, provide full corporate details on the same

Financial StatementsFinancial AuditCriticalDue Jun 6, 2025

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

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

AML PolicyMiscellaneousLowDue Jun 19, 2025

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

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