One Internet B.V.
OGL/2024/1053/0486
GrantedCustomer
- Contact
- Vivian Cornet
- gca.oneint@emanagement-group.com
- Company
- One Internet B.V.
Review Timeline
MBMonica Botero (GCB User 7)
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical9 items
E-mail address is missing, kindly fill in the blank question
E-mail address is missing, kindly fill in the blank question
Signature is missing, kindly insert a digital signature and resubmit the form.
Signature is missing, kindly insert a digital signature and resubmit the form.
Financial Statement is missing, kindly submit the requested document
Financial Statement is missing, kindly submit the requested document
Share Ledger is missing, kindly submit the requested document.
Share Ledger is missing, kindly submit the requested document.
Missing
Kindly submit the requested document
Page no. 1, Date of Application is missing, kindly fill in the blank question and resubmit the form
Page no. 1, Date of Application is missing, kindly fill in the blank question and resubmit the form
Application date, Application number and Personal Application Number are missing
Application date, Application number and Personal Application Number are missing
Document is missing
Kindly submit the requested document
Tax Identification Number is missing, kindly fill in the blank question
Tax Identification Number is missing, kindly fill in the blank question
Application Due Diligence ReviewCritical9 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
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>
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
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>
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Submit certified copies of the Articles of incorporation, director's register and share holder register clearly identifying the UBO and his % holding, in relation to the above captioned company
Submit certified copies of the Articles of incorporation, director's register and share holder register clearly identifying the UBO and his % holding, in relation to the above captioned company
Submit accounts for years ending 2023 and 2024, which must not be older than 6 months.
Submit financials for years ending 2023 and 2024, which must not be older than 6 months.
The site footer must display the company name of the applicant company in Curacao. Kindly amend.
The site footer must display the company name of the applicant company in Curacao. Kindly amend.
The GCB dynamic seal is not displayed on the registered domains. Kindly add the seal to each of the sites by following the instructions available on the following webpage: https://portal.gamingcontrolcuracao.org/
The GCB dynamic seal is not displayed on the registered domains. Kindly add the seal to each of the sites by following the instructions available on the following webpage: https://portal.gamingcontrolcuracao.org/