Aspera Operations B.V.
OGL/2024/1068/0572
GrantedCustomer
- Contact
- Syed Naqvi
- compliance@aspera-operations.com
- Company
- Aspera Operations B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical9 items
The Online gaming application form has a different contact person than that of the portal administrator. Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34.
Kindly change to the appointed contact person and resubmit the form.
Please adapt your response to question 35 if needed
according to the changes made to question 34.
Please adapt your response to question 36 if needed
according to the changes made to question 34.
Please adapt your response to question 37 if needed
according to the changes made to question 34.
Please adapt your response to question 38 if needed
according to the changes made to question 34.
The email address must be the same as that of the portal user (portal administrator).
Kindly resubmit correct email address.
The name and signature of the contact person (portal administrator) must be on the form.
Kindly resubmit with correct name and signature.
The Company Tax ID Number must be filled.
Kindly submit.
Personal History Disclosure Form for Jonathan Heymans is missing.
Please submit a personal history disclosure form for Jonathan Heymans.
Application Due Diligence ReviewCritical6 items
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
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 share ledger is uncertified. Resubmit duly certified.
The share ledger is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit duly certified.
A compliance officer is a requirement. A compliance officer, even if outsourced, who is fluent in AML, is required to be identified and to submit their PHDF.
A compliance officer is a requirement. A compliance officer, even if outsourced, who is fluent in AML, is required to be identified and to submit their PHDF.
Please submit a utility bill within the last six months.
<p>Please submit a utility bill within the last six months.</p><p>Please upload a utility bill.</p>