Frontier Gaming B.V.
OGL/2024/1055/0507
GrantedCustomer
- Contact
- Vivian Cornet
- gca.frontgam@emanagement-group.com
- Company
- Frontier Gaming B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
STSarah Tua (ST)
KMKevin Mallia (KM)
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)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical5 items
The enclosed document, Certified True Copy of Birth Certificate is not valid.
Kindly submit a Certified Birth Certificate.
[Irmaria Desbarida - 06-08-2026 13:53]
The Personal History Disclosure Form is missing.
Kindly submit Personal History Disclosure Form Vivian Cornet.
[Irmaria Desbarida - 06-08-2026 13:53]
The Personal History Disclosure Form and enclosures of M.S.Penman-Allen.
Kindly submit Personal History Disclosure Form and enclosures of M.S.Penman-Allen.
[Irmaria Desbarida - 06-08-2026 13:55]
The Personal History Disclosure Form and enclosures of A.W.Webb is missing.
Kindly submit Personal History Disclosure Form and enclosures of A.W.Webb.
[Irmaria Desbarida - 06-08-2026 13:56]
The Personal History Disclosure Form and enclosures of J.Hartmann is missing.
Kindly submit Personal History Disclosure Form and enclosures of J.Hartmann.
[Irmaria Desbarida - 06-08-2026 13:57]
Application Due Diligence ReviewCritical13 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please provide more evidence and certify all SOW.
Please provide more evidence and certify all SOW.
[Irmaria Desbarida - 06-08-2026 13:58]
Please submit a criminal record that is not more than six months old.
<p class="MsoNoSpacing">Please submit a criminal record that is not more than six months old.<o:p></o:p></p>
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>
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
[Irmaria Desbarida - 06-08-2026 13:59]
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.
[Irmaria Desbarida - 06-08-2026 13:59]
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>
[Irmaria Desbarida - 06-08-2026 14:00]
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
No CO appointed. An Compliance Officer (who cannot be a UBO due to conflict), fluent in AML is required to be appointed, and to submit their PHDF as a key person, together with a letter of engagement and CV. (No SOW required)
No CO appointed. An Compliance Officer (who cannot be a UBO due to conflict), fluent in AML is required to be appointed, and to submit their PHDF as a key person, together with a letter of engagement and CV. (No SOW required)
[Irmaria Desbarida - 06-08-2026 14:01]
1. A loan agreement was submitted between shareholder Web-Based Software Solutions PTY Ltd and Hold Co, Global Contech Solutions Ltd. Please clarify whether the same loan agreement would be used to fund the applicant co. If affirmative, please provide a further funding/loan agreement. Alternatively, submit further documents on how the company is to be funded and by whom. All agreements are required to be duly certified. 2. The screen shot of account balances makes no reference to whom they belong and is uncertified. Kindly resubmit duly certified, together with a declaration from the official rep confirming ownership thereof.
1. A loan agreement was submitted between shareholder Web-Based Software Solutions PTY Ltd and Hold Co, Global Contech Solutions Ltd. Please clarify whether the same loan agreement would be used to fund the applicant co. If affirmative, please provide a further funding/loan agreement. Alternatively, submit further documents on how the company is to be funded and by whom. All agreements are required to be duly certified. 2. The screen shot of account balances makes no reference to whom they belong and is uncertified. Kindly resubmit duly certified, together with a declaration from the official rep confirming ownership thereof.
[Irmaria Desbarida - 06-08-2026 14:01]
Submit a certified copy of the share ledger of the above captioned company, as well as its most recent financial statements
Submit a certified copy of the share ledger of the above captioned funding company, as well as its most recent financial statements
[Irmaria Desbarida - 06-08-2026 14:02]
Please advise at what stage players are verified in with with AML requirements.
Please advise at what stage players are verified in with with AML requirements.
[Irmaria Desbarida - 06-08-2026 14:02]
Kindly ensure that games offered are acceptable under Curacao law.
Kindly ensure that games offered are acceptable under Curacao law.
[Irmaria Desbarida - 06-08-2026 14:03]