Mamba Edge B.V.
OGL/2024/976/0894
GrantedCustomer
- Contact
- Rudsel Lucas
- sadek.yafiu004@gmail.com
- Company
- Mamba Edge B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
SMSaura Maurera (CGA user 5)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical6 items
The form has a different email address than that of the portal. The email address must be the same as that of the portal administrator. Kindly change the email address and resubmit the form.
<p>The form has a different email address than that of the portal. The email address must be the same as that of the portal administrator. Kindly change the email address and resubmit the form.</p><p>Update 11/3/2025 </p><p>Dear Applicant, </p><p>Please update the Online Gaming Application Form and resubmit. </p><p><br></p>
[Julivienne Leito - 05-05-2026 12:02]
Question 11. The response to Question 11, Civil Status, is missing. Kindly complete Question 11 and resubmit the form.
Question 11. The response to Question 11, Civil Status, is missing. Kindly complete Question 11 and resubmit the form.
[Julivienne Leito - 05-05-2026 12:02]
The enclosed copy of a credit institution/bank reference or bank statement is expired. Kindly resubmit a valid and recent bank reference or bank statement.
The enclosed copy of a credit institution/bank reference or bank statement is expired. Kindly resubmit a valid and recent bank reference or bank statement.
The enclosed copy of a utility bill showing the applicant’s current address is expired. Kindly resubmit a recent and valid copy of an utility bill.
The enclosed copy of a utility bill showing the applicant’s current address is expired. Kindly resubmit a recent and valid copy of an utility bill.
The enclosed criminal record certificate is expired. Kindly resubmit a valid and recent criminal record certificate.
The enclosed criminal record certificate is expired. Kindly resubmit a valid and recent criminal record certificate.
The enclosed copy of a utility bill showing the applicant’s current address is expired. Kindly resubmit a recent and valid copy of an utility bill.
The enclosed copy of a utility bill showing the applicant’s current address is expired. Kindly resubmit a recent and valid copy of an utility bill.
Application Due Diligence ReviewCritical8 items
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.
Director's register uncertified. Resubmit certified.
Director's register uncertified. Resubmit certified.
S.L uncertified. Resubmit certified.
Share ledger uncertified. Resubmit certified.
1. The ownership structure shows a 100% ownership of a Cyprus billing agent which was not included in the corporate structure. Please provide details of this company and confirm or otherwise that this is a subsidiary of Mamba Edge 2. Financial Projections : Please resubmit the financial projections as an annex to the business plan, showing a detailed 3 year breakdown
<p>1. The ownership structure shows a 100% ownership of a Cyprus billing agent which was not included in the corporate structure. Please provide details of this company and confirm or otherwise that this is a subsidiary of Mamba Edge 2. Financial Projections : Please resubmit the financial projections as an annex to the business plan, showing a detailed 3 year breakdown of the projections, for each year</p><p>Update 11/3/2025 </p><p>Dear Applicant, </p><p>Kindly note the following outstanding items requiring your attention:</p><p> </p><ol> <li> <p>Ownership Structure Clarification<br> The current documentation indicates 100% ownership of a Cyprus billing agent that was not included in the corporate structure. Please provide full details of this entity and confirm whether it is a subsidiary of Mamba Edge.</p> </li> <li> <p>Financial Projections<br> Please resubmit the financial projections as an annex to the business plan. The updated version should include a detailed breakdown for each of the next three years.</p></li></ol>
No CO appointed. Appoint a compliance officer, fluent in AML, and submit their PHDF as a a key person (No SOW required)
<p>No CO appointed. Appoint a compliance officer, fluent in AML, and submit their PHDF as a a key person (No SOW required)</p><p>Update 11/3/2025 </p><p>Dear Applicant, </p><p class="MsoNormal">You are kindly requested to submit the outstanding letter of appointment, duly signed by both the Compliance Officer and the Managing Director, along with the Compliance Officer’s curriculum vitae.</p><p class="MsoNormal">Update 12/14/2025</p><p class="MsoNormal">Dear Applicant, </p><p class="MsoNormal">Kind reminder to upload outstanding letter of appointment, duly signed by both the Compliance Officer and the Managing Director, along with CV for Nina Kovaloa</p><p class="MsoNormal"><o:p><br></o:p></p><p class="MsoNormal"><o:p><br></o:p></p>
Self exclusion link relates to a domain fastpari.com . Please confirm any relationship to the company and amend accordingly.
Self exclusion link relates to a domain fastpari.com . Please confirm any relationship to the company and amend accordingly.
Since no DOB or country of registration is required at registration stage please advise at what stage players are verified for underage or prohibited countries.
<p>Since no DOB or country of registration is required at registration stage, please advise at what stage players are verified for underage or prohibited countries.</p><p>11/3/2025 </p><p>Dear Applicant, </p><p>Kind reminder to provide answer to above question </p>
Three domains are registered in GCB portal kindly confirm that all domains will be live under the GCB license.
Three domains are registered in GCB portal kindly confirm that all domains will be live under the GCB license.