#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The Elite Turf Club N.V.

Gaming OperatorRegistered March 16, 2024
1
Applications
0
Domains
11
Related Entities
0
Locations

OGL/2024/979/0426

Granted
Submitted: September 13, 2024End Date: October 4, 2024

Customer

Contact
George Van Zinnincq Bergmann
Email
eliteturf@igamingcompliance.com
Company
The Elite Turf Club N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification ReviewCritical11 items
Question 34- 39QuestionLowDue Aug 12, 2024

The contact information on the form is not similar to the one in the portal.

Kindly adapt answers 34, 35, 36, 37, 38 and 39 to match the portal user (authorized representative)

Page 6 Question 34 - Online Gaming Application FormQuestionMinorDue Sep 16, 2024

The Online Gaming Application Form is missing contact person full name (portal admin).

The Online Gaming Application Form is missing contact person full name (portal admin). Kindly change to the appointed contact person full name and resubmit the form.

Page 6 Question 36 - Online Gaming Application FormQuestionMinorDue Sep 16, 2024

The Online Gaming Application Form is missing passport number of contact person in Question 36.

The Online Gaming Application Form is missing passport number of contact person in Question 36. Kindly fill the passport number and resubmit the form.

Page 6 Question 37 - Online Gaming Application FormQuestionMinorDue Sep 16, 2024

The Online Gaming Application Form is missing the passport country of issue in question 37.

The Online Gaming Application Form is missing the passport country of issue in question 37. Kindly fill question 37 and resubmit the form.

Page 6 Question 38 - Online Gaming Application FormQuestionMinorDue Sep 16, 2024

The Online Gaming Application Form is missing contact address in question 38.

The Online Gaming Application Form is missing contact address in question 38. Kindly complete question 38.

Page 6 Question 39 - Online Gaming Application FormQuestionMinorDue Sep 16, 2024

The Online Gaming Application Form is missing the email address in question 39.

The Online Gaming Application Form is missing the email address in question 39. Kindly fill the email address and resubmit the form.

The Elite Turf Club N.V. - Directors List.Director's ListCriticalDue Sep 9, 2024

We are missing the Directors List of The Elite Turf Club N.V.

We are missing the Directors List of The Elite Turf Club N.V. Kindly submit the requested document.

BSF Trust Holdings Inc - Share LedgerShare LedgerCriticalDue Sep 9, 2024

We are missing the share ledger of BSF Trust Holdings Inc.

We are missing the share ledger of BSF Trust Holdings Inc. Kindly submit the requested document.

BSF Trust Holdings Inc - Directors ListDirector's ListCriticalDue Sep 9, 2024

We are missing the directors list of BSF Trust Holdings Inc.

We are missing the directors list of BSF Trust Holdings Inc. Kindly submit the requested document.

The Elite Turf Club N.V. - Articles of IncorporationArticles of IncorporationCriticalDue Sep 9, 2024

We are missing the last amendment of the articles of incorporation dated 5 Aug 2014.

We are missing the last amendment of the articles of incorporation dated 5 Aug 2014. Kindly submit the requested document.

The Belinda Stronach 445 Family Trust - Trust DeedMiscellaneousCriticalDue Sep 9, 2024

We are missing the Trust Deed of the Belinda Stronach 445 Family Trust showing who the beneficiary of this trust is.

We are missing the Trust Deed of the Belinda Stronach 445 Family Trust showing who the beneficiary of this trust is. Kindly submit the requested document.

Application Due Diligence ReviewCritical13 items
Director's RegisterDirector's ListHighDue Sep 13, 2024

1. The director's register of the applicant company is uncertified. Resubmit duly certified. 2. Supervisory Directors Michael Rogers and Scott Daruty, as well as proxy holder Alan M Lorenz are required to submit a personal history and disclosure form.

1.The director's register of the applicant company is uncertified. Resubmit duly certified. 2.2. Supervisory Directors Michael Rogers and Scott Daruty, as well as proxy holder Alan M Lorenz are required to submit a personal history and disclosure form.

Financial StatementsFinancial AuditCriticalDue Sep 13, 2024

Submit financial statements for years ending 2022 and 2023. If year ending 2023 has not yet been drawn up, submit management accounts instead.

Submit financial statements for years ending 2022 and 2023. If year ending 2023 has not yet been drawn up, submit management accounts instead.

Source of funds of businessSource of FundsCriticalDue Sep 13, 2024

Submit documentation as to how the business is funded and by whom, including any documents evidencing funding/loans by shareholders and third parties, as well as documents showing funds owned by the company through cash flow or other means. Documents submitted must be duly certified.

Submit documentation as to how the business is funded and by whom, including any documents evidencing funding/loans by shareholders and third parties, as well as documents showing funds owned by the company through cash flow or other means. Documents submitted must be duly certified.

Statutory documents of BSF Trust Holdings IncArticles of IncorporationCriticalDue Sep 13, 2024

1. Submit a certified copy of the Articles of Incorporation. 2. Submit a certified copy of the certificate of good standing and/or similar official document from the relevant commercial register.

1. Submit a certified copy of the Articles of Incorporation. 2. Submit a certified copy of the certificate of good standing and/or similar official document from the relevant commercial register.

Trust Deed - CertificationShare LedgerLowDue Sep 13, 2024

The trust deed of The Belinda Stronach 445 Family Trust is uncertified. Resubmit duly certified.

The trust deed of The Belinda Stronach 445 Family Trust is uncertified. Resubmit duly certified.

Share Ledger CertificationShare LedgerLowDue Sep 13, 2024

The share ledger of the applicant company is uncertified. Resubmit duly certified.

The share ledger of the applicant company is uncertified. Resubmit duly certified.

QPA/2024/00741 - Belinda Stronach - PHDFQuestionCriticalDue Sep 13, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

QPA/2024/00741 - Belinda Stronach - Criminal RecordCriminal RecordCriticalDue Sep 13, 2024

The criminal record submitted is invalid. Please provide a certified copy of the criminal record certificate.

The criminal record submitted is invalid. Please provide a certified copy of the criminal record certificate.

QPA/2024/00741 - Belinda Stronach - SOWSource of WealthCriticalDue Sep 13, 2024

Please provide more certified supporting evidence in order to support the business.

Please provide more certified supporting evidence in order to support the business.

QPA/2024/00741 - Belinda Stronach - SOWSource of WealthCriticalDue Sep 13, 2024

Please provide more certified supporting evidence in order to support the business.

Please provide more certified supporting evidence in order to support the business.

QPA/2024/00741 - Belinda Stronach - SOWSource of WealthCriticalDue Sep 13, 2024

Please provide more certified supporting evidence in order to support the business.

Please provide more certified supporting evidence in order to support the business.

QPA/2024/02557 - George Van Zinnicq Bergmann - PHDFQuestionCriticalDue Sep 13, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

Compliance OfficerMiscellaneousCriticalDue Sep 16, 2024

No compliance officer – A compliance officer fluent in AML matters is required for the application.

No compliance officer – A compliance officer fluent in AML matters is required for the application.