R. Bostock Enterprises B.V.
OGL/2024/1067/0640
GrantedCustomer
- Contact
- Jonathan Heymans
- rbostckenterprises@keyfin-management.com
- Company
- R. Bostock Enterprises B.V.
Review Timeline
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)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical11 items
The application number of the Online gaming application form is missing. Kindly resubmit the form with the correct application number.
The application number of the Online gaming application form is missing. Kindly resubmit the form with the correct application number.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address to (rbostckenterprises@keyfin-management.com) and resubmit the form.
<div>The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address to (rbostckenterprises@keyfin-management.com)</div><div>and resubmit the form.</div>
Question 9 is not filled out. Please select an option in Question 9 and resubmit the form.
<div><div><div>Question 9 is not filled out. Please select an option in Question 9 and resubmit the form.</div></div></div><div><br></div>
The Company Registration number in Question 3 is different from the enclosed Articles of incorporation. Kindly correct Question 3 and resubmit the form.
<div>The Company Registration number in Question 3 is different from the enclosed Articles of incorporation.</div><div>Kindly correct Question 3 and resubmit the form.</div>
The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign (new form) and resubmit. Update: Please be advised that the uploaded Personal History Disclosure form is an older version and is no longer valid. Kindly complete the current version of the form and ensure it is digitally signed.
<p>The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign (new form) and resubmit.</p><p>Update: Please be advised that the uploaded Personal History Disclosure form is an older version and is no longer valid. Kindly complete the current version of the form and ensure it is digitally signed.</p>
The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.
The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.
Personal History Disclosure Form for Jonathan Heymans is missing. Please submit a personal history disclosure form for Jonathan Heymans.
Personal History Disclosure Form for Jonathan Heymans is missing. Please submit a personal history disclosure form for Jonathan Heymans.
Passport: Passport is expired. Kindly submit valid passport.
Passport: Passport is expired. Kindly submit valid passport.
Passport is expired. Kindly submit valid passport.
Passport is expired. Kindly submit valid passport.
The enclosed Business Plan is missing required information. Kindly submit a revised Business Plan that includes the minimum requirements as outlined by the CGA.
The enclosed Business Plan is missing required information. Kindly submit a revised Business Plan that includes the minimum requirements as outlined by the CGA.
The enclosed document is invalid. Kindly submit a birth certificate document and must be certified
The enclosed document is invalid. Kindly submit a birth certificate document and must be certified
Application Due Diligence ReviewCritical10 items
Share ledger is uncertified. Resubmit duly certified.
Share ledger is uncertified. Resubmit duly certified.
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Submit enhanced, certified and recent documentation, showing the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit enhanced, certified and recent documentation, showing the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit information on target markets, excluded jurisdictions and payment gateways.
Submit more detailed information on target markets, excluded jurisdictions and payment gateways.
The PHDF is not valid. Please upload the new short PHDF.
The PHDF is not valid. Please upload the new short PHDF.
Please upload a better and certified copy.
Please upload a better and certified copy.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
<p class="MsoNoSpacing">Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.<o:p></o:p></p>
The registered domain/s allows players to register an account while accessing the site from a Netherlands IP address. Furthermore, the T&Cs do not contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any Netherlands territory), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The registered domain/s allows players to register an account while accessing the site from a Netherlands IP address. Furthermore, the T&Cs do not contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any Netherlands territory), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The CGA's dynamic seal is incorrectly displayed in Green on one of the registered domains. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The CGA's dynamic seal is incorrectly displayed in Green on one of the registered domains. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
Please ensure that all policies are consistent across all registered domains, including the T&Cs, AML policy and RG policy.
Please ensure that all policies are consistent across all registered domains, including the T&Cs, AML policy and RG policy.