BetU Curcacao B.V.
OGL/2024/1064/0761
GrantedCustomer
- Contact
- Jonathan Heymans
- betucuracao@keyfin-management.com
- Company
- BetU Curcacao B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
RTRowenne Tweed (GCB User 4)
JPJemy-Ree Pilgrim (GCB User 3)
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification StageCritical15 items
The enclosed document, company structure diagram is missing the Directors signature.
Kindly sign and resubmit.
We are missing the share ledger of Saintly Holdings PTY LTD. Kindly submit the requested document.
We are missing the share ledger of Saintly Holdings PTY LTD. Kindly submit the requested document.
Saintly Holdings PTY LTD is missing Directors list. Saintly Holdings PTY LTD is missing Article of Incorporation. Kindly submit the Saintly Holdings PTY LTD Article of Incorporation.
Saintly Holdings PTY LTD is missing Directors list. Saintly Holdings PTY LTD is missing Article of Incorporation. Kindly submit the Saintly Holdings PTY LTD Article of Incorporation.
Saintly Holdings PTY LTD is missing Article of Incorporation. Kindly submit the Saintly Holdings PTY LTD Article of Incorporation.
Saintly Holdings PTY LTD is missing Article of Incorporation. Kindly submit the Saintly Holdings PTY LTD Article of Incorporation.
PAGE 1: APPLICATION NUMBER The personal application number is missing the application numbers. Kindly resubmit the forms with the correct application numbers.
<div>PAGE 1: APPLICATION NUMBER</div><div>The personal application number is missing the application numbers.</div><div>Kindly resubmit the forms with the correct application numbers.</div>
PAGE 1: APPLICATION DATE The application date is missing date. Kindly resubmit the forms with the correct application date.
<div>PAGE 1: APPLICATION DATE </div><div>The application date is missing date.</div><div>Kindly resubmit the forms with the correct application date.</div>
The enclosed document, Copy of Birth Certificate is not valid. Kindly submit a True Copy of Birth Certificate .
The enclosed document, Copy of Birth Certificate is not valid. Kindly submit a True Copy of Birth Certificate .
The enclosed criminal record of Peter Lawrence is expired. Kindly resubmit a valid certificate no older than six months.
The enclosed criminal record of Peter Lawrence is expired. Kindly resubmit a valid certificate no older than six months.
PAGE 1: APPLICATION NUMBER The personal application number is missing application number. Kindly resubmit the forms with the correct application number.
<div>PAGE 1: APPLICATION NUMBER </div><div>The personal application number is missing application number.</div><div>Kindly resubmit the forms with the correct application number.</div>
The enclosed document, copy of Birth Certificate is missing. Kindly submit.
The enclosed document, copy of Birth Certificate is missing. Kindly submit.
The enclosed criminal record of Stephen Cropley is expired. Kindly resubmit a valid certificate.
The enclosed criminal record of Stephen Cropley is expired. Kindly resubmit a valid certificate.
Question 17 is not filled out correctly. Kindly select the correct option and resubmit the form.
Question 17 is not filled out correctly. Kindly select the correct option and resubmit the form.
The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.
The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.
The Country of Issue provided must be the same as in the passport enclosure document.
The Country of Issue provided must be the same as in the passport enclosure document.
The Date of Expiry provided must be the same as in the passport enclosure document.
The Date of Expiry provided must be the same as in the passport enclosure document.
Application Due Diligence ReviewCritical11 items
Corporate structure is unsigned. Resubmit signed by the director
Corporate structure is unsigned. Resubmit signed by the director of the applicant company
1. Resubmit the Articles of Incorporation duly certified. 2. Submit a recent and certified share ledger, clearly indicating the UBO and his % holding 3. Submit a recent and certified copy of the director's register
1. Resubmit the Articles of Incorporation duly certified. 2. Submit a recent and certified share ledger, clearly indicating the UBO and his % holding 3. Submit a recent and certified copy of the director's register
Share ledger of the applicant company is uncertified. Resubmit duly certified
Share ledger of the applicant company is uncertified. Resubmit duly certified
The director's register is uncertified. Submit a certified copy or of signed extract from the Curacao commercial register
The director's register is uncertified. Submit a certified copy or of signed extract from the Curacao commercial register
Submit enhanced and certified document showing how the company is funded and by whom, including documents which show funding by the shareholder or third parties, as well as certified documentation which show funds owned by the company through cashflow or other means
Submit enhanced and certified document showing how the company is funded and by whom, including documents which show funding by the shareholder or third parties, as well as certified documentation which show funds owned by the company through cashflow or other means
Appoint a CO fluent in AML and submit their PHDF and relevant enclosures, together with a Letter of Engagement and CV. No SOW is required for the CO
Appoint a CO fluent in AML and submit their PHDF and relevant enclosures, together with a Letter of Engagement and CV. No SOW documentation is required for the CO
Submit a detailed 3 year financial projection as an annex to the business plan, which is expected to provide a break down of any investments, wages, loans, marketing expenses, commissions/benefits payable
Submit a detailed 3 year financial projection as an annex to the business plan, which is expected to provide a break down of any investments, wages, loans, marketing expenses, commissions/benefits payable
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.
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.
Please submit an official criminal record certificate issued by the authorities.
Please submit an official criminal record certificate issued by the authorities.
The registration form does not require the player's name, address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's name, address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.