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Mamba Edge B.V.

Gaming OperatorRegistered March 16, 2024
1
Applications
3
Domains
13
Related Entities
0
Locations

OGL/2024/976/0894

Granted
Submitted: September 3, 2024End Date: December 4, 2024

Customer

Contact
Rudsel Lucas
Email
sadek.yafiu004@gmail.com
Company
Mamba Edge B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Background Check
SMSaura Maurera (CGA user 5)
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)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical6 items
Page 6: Question 39 -Email addressQuestionCriticalDue Nov 10, 2025

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>

Closed, due to rejection
[Julivienne Leito - 05-05-2026 12:02]
Aleksandrs Loginov -Civil StatusQuestionHighDue Oct 31, 2024

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.

Closed, due to rejection
[Julivienne Leito - 05-05-2026 12:02]
Aleksandrs Loginov -Bank Reference LetterMiscellaneousCriticalDue Oct 31, 2024

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.

Aleksandrs Loginov -Proof of AddressProof of AddressCriticalDue Oct 31, 2024

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.

Rudsel Lucas -Criminal RecordCriminal RecordCriticalDue Oct 31, 2024

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.

Rudsel Lucas -Proof of AddressProof of AddressCriticalDue Oct 31, 2024

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
QPA/2024/01371 - Aleksandrs Loginov - SOWSource of WealthCriticalDue Oct 31, 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.

Internal Note: Duplicate item
Director's Register CertificationDirector's ListLowDue Nov 10, 2025

Director's register uncertified. Resubmit certified.

Director's register uncertified. Resubmit certified.

Customer Reply Dear, Rudsel Lucas has been appointed by the Central bank to certify company enclosure documents
Share Ledger CertificationShare LedgerLowDue Nov 10, 2025

S.L uncertified. Resubmit certified.

Share ledger uncertified. Resubmit certified.

Uploaded
Business PlanBusiness PlanCriticalDue Nov 10, 2025

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>

Compliance officerMiscellaneousCriticalDue Dec 16, 2025

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>

Customer Reply Dear Sirs, Nina Kovaloa is registered as the Compliance Officer for Mamba Edge B.V.
RG LinkQuestionCriticalDue Nov 10, 2025

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.

Customer Reply This has been fixed
Player VerificationQuestionCriticalDue Nov 10, 2025

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>

DomainsQuestionCriticalDue Nov 10, 2025

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.

Customer Reply Please note that the domain bet4win.club has been removed from Mamba Edge portal. The domains registered under GCB license are: samogon.bet and vodka.bet