Evoplay Entertainment B.V.
OGL/2024/1057/0701
GrantedCustomer
- Contact
- Kevin Goncalves Segredo
- evoplayent@fastmail.com
- Company
- Evoplay Entertainment B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
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)
MMMario Marques Ricardo (CGA User 60)
JWJulienne Wilsoe (JW)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification StageCritical6 items
Question 17 is not filled out. Kindly select one or more details and resubmit the form.
Question 17 is not filled out. Kindly select one or more details and resubmit the form.
In the Online gaming application form has a different contact person than that of the portal administrator.
Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person.
Kindly fill the Declaration and resubmit the Form.
The enclosed document, company structure diagram is missing the Directors signature.
Kindly sign and resubmit.
PAGE 1: APPLICATION DATE The application date is incorrect. Kindly resubmit the forms with the correct application date.
<div>PAGE 1: APPLICATION DATEĀ </div><div>The application date isĀ incorrect.</div><div>Kindly resubmit the forms with the correct application date.</div>
PAGE 2: QUESTION 19 - Kindly complete Question 19 by filling in the Passport Number and resubmit the form.
PAGE 2: QUESTION 19 - Kindly complete Question 19 by filling in the Passport Number and resubmit the form.
Application Due Diligence ReviewCritical9 items
Please submit a criminal record that is not more than six months old.
Please submit a criminal record that is not more than six months old.
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.
<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 signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The Corporate structure is not signed. Resubmit signed by the director.
<p>The Corporate structure is not signed. </p><p>Ensure C.S provides information on entire group/subsidiaries.</p><p>Resubmit Corporate structure signed by the director.</p>
Submit FS for year ending 2023 and management accounts for year ending 2024
Submit FS for year ending 2023 and management accounts for year ending 2024
Submit recent documentation, not older that 6 months, showing how the company is funded and by whom, including documents which show funds owned by the company through cash flow or other means.
Submit recent documentation, not older that 6 months, showing how the company is funded and by whom, including documents which show funds owned by the company through cash flow or other means. Documents submitted must be duly certified.
Please provide answers for questions 14, 15, 16. Furthermore, it is apparent that the applicant is a game supplier, therefore question 23 must also be answered. Kindly resubmit.
Please provide answers for questions 14, 15, 16. Furthermore, it is apparent that the applicant is a game supplier, therefore question 23 must also be answered. Kindly resubmit.
The financial projections refer to Worldwide and Curacao revenue, however all revenue for 2024, 2025 and 2026 has been allocated under "Worldwide". Does the applicant not intend to offer its services to Curacao licensed operators? Kindly clarify.
The financial projections refer to Worldwide and Curacao revenue, however all revenue for 2024, 2025 and 2026 has been allocated under "Worldwide". Does the applicant not intend to offer its services to Curacao licensed operators? Kindly clarify.