Forwell Investments B.V.
OGL/2024/1054/0509
GrantedCustomer
- Contact
- Vivian Cornet
- gca.forinv@emanagement-group.com
- Company
- Forwell Investments B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
KDKimberly De Freitas (KdF)
AAAnton Axiaq (AAX)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
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)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical9 items
The application number is not complete.
Kindly resubmit the form with the complete number visible
The application date is missing
The application date is must be filled
Question 13 is missing a response
Question 13 is missing a response Kindly complete and resubmit
Question 11 is missing a response
Question 11 is missing a response Kindly complete and resubmit
Declaration and Data Privacy: the name must be filled on the form.
Declaration and Data Privacy: the name must be filled on the form.
The application number is not complete.
Kindly resubmit the form with the complete number visible.
The application number is not complete.
Kindly resubmit the form with the complete number visible.
The police conduct report is outdated.
Kindly resubmit a copy of the police conduct issued within 6 months of the application date
From the CO is required to submit Letter of engagement as well as CV showing fluency in AML
From the CO is required to submit Letter of engagement as well as CV showing fluency in AML
Application Due Diligence ReviewCritical9 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
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.
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.
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.
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.
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.
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 year ending 2024
Submit signed financials in whatever form for year ending 2024
1. Submit a management structure showing allocated responsibilities and controls, showing all key persons, including compliance officer (Organisational structure not attached) 2. Submit proof of player funds as indicated therein
1. Submit a management structure showing allocated responsibilities and controls, showing all key persons, including compliance officer (Organisational structure not attached) 2. Submit proof of player funds as indicated therein
The company has five domains registered with the authority. Please ensure all terms and policies reflect the same principles.
The company has five domains registered with the authority. Please ensure all terms and policies reflect the same principles.
Enhance AML terms to reflect Curacao AML obligations.
Enhance AML terms to reflect Curacao AML obligations.