Interstellar Entertainment N.V.
OGL/2024/1042/0564
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- interstellarentertainmentnv@igamingcompliance.com
- Company
- Interstellar Entertainment N.V.
Review Timeline
TATemporary Account (Temp)
STSarah Tua (ST)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDarvey Isidora (CGA User DI)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Applicant Due Diligence ReviewCritical7 items
Business Plan does not contain financial projections. Kindly resubmit with a 3 year financial projection
<p>Business Plan does not contain financial projections. Kindly resubmit with a 3 year financial projection<br></p>
No statutory documents of the above mentioned Hold Co were submitted. Please submit the: 1. Articles of Incorporation 2. Director's Register and 3. Share Ledger of Interstellar Highroller Technologies Inc
Please submit the 1) Articles of Incorporation , 2) the Director's register and 3) the Share Ledger clearing indicating the underlying UBOs of Cascadia Holdings Ltd as per structure chart submitted. Note, that all documents submitted must be duly certified.
The Structure Chart is not dated. The directorship designation and name of the signatory is missing. To resubmit duly dated and with signatory's name and directorship role.
<p>The Structure Chart is not dated. The directorship designation and name of the signatory is missing. To resubmit duly dated and with signatory's name and directorship role.<br></p>
The statutory docs of these 2 Holding Companies are missing. Please submit the Director's register, Articles of Incorporation and Share Ledger of the afore two above mentioned companies, which clearly indicate the UBO as the owned of the underlying shares as per structure chart. Note, that all documents submitted need to be duly certified
The brand www.fruta.com is currently under an Estonian License under the Happy Hour Solutions according to the footer of the site. Please expand further on the right of use of the brand and whether the Estonian license will be retained.
The brand www.fruta.com is currently under an Estonian License under the Happy Hour Solutions according to the footer of the site. Please expand further on the right of use of the brand and whether the Estonian license will be retained
Current AML policies relate to European standards please ensure policy is updated to relate to Curacao requirements once provisional license is granted.
Current AML policies relate to European standards please ensure policy is updated to relate to Curacao requirements once provisional license is granted.