Gravity Unleashed B.V.
OGL/2024/1052/0508
GrantedCustomer
- Contact
- Vivian Cornet
- gca.graunl@emanagement-group.com
- Company
- Gravity Unleashed B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification StageCritical4 items
Question 17.1 is missing details.
Kindly fill Question 17.1 and resubmit the form.
The response to Question 19.1 is missing.
Kindly fill Question 19.1 and resubmit the form.
The enclosed document, audited accounts are missing details.
Kindly submit a Finacial Statement.
The Personal History Disclosure Form and enclosures of Vivian Cornet is missing.
Kindly submit The Personal History Disclosure Form and enclosures of Vivian Cornet.
Application Due Diligence ReviewCritical11 items
Please upload a utility address that reflects where you live and update all documents with your current address.
Please upload a utility address that reflects where you live and update all documents with your current address.
The PHDF must be signed and verified digitally. Please resubmit.
<p class="MsoNoSpacing">The PHDF must be signed and verified digitally. Please resubmit.<o:p></o:p></p>
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
Please upload a better scan of your passport.
Please upload a better scan of your passport.
Please upload a better scan of your criminal record.
Please upload a better scan of your criminal record.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>
Submit signed financials in whatever form for years ending 2023 and 2024
Submit signed financials in whatever form for years ending 2023 and 2024
Please advise how players are verified in line with Curacao AML obligations.
Please advise how players are verified in line with Curacao AML obligations.
Kindly upload RNG and game certificates for propriety games.
Kindly upload RNG and game certificates for propriety games.
Please upgrade RG policy to reflect Curacao guidelines.
Please upgrade RG policy to reflect Curacao guidelines.