Bright Win Limited B.V.
OGL/2024/1070/0502
GrantedCustomer
- Contact
- Vivian Cornet
- gca.briwinlim@emanagement-group.com
- Company
- Bright Win Limited B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical2 items
The enclosed document, Certified True Copy of Birth Certificate is not clear. Kindly resubmit a clear copy of the Birth Certificate.
The enclosed document, Certified True Copy of Birth Certificate is not clear. Kindly resubmit a clear copy of the Birth Certificate.
The Personal History Disclosure Form for Vivian Cornet is missing.
Kindly submit the Personal History Disclosure Form for Vivian Cornet.
Application Due Diligence ReviewCritical11 items
1. Kindly resubmit the above captioned document duly certified. 2. Submit a PHDF of Paul Jonathan Cantwell (No SOW required)
1. Kindly resubmit the above captioned document duly certified. 2. Submit a PHDF of Paul Jonathan Cantwell (No SOW required)
1. Financial projections: Please submit enhanced 3 year financial projections indicating the initial investment, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third party providers. 2. Organisation Structure : Identify a compliance officer, fluent in AML, and submit their PHDF
1. Financial projections: Please submit enhanced 3 year financial projections indicating the initial investment, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third party providers. 2. Organisation Structure : Identify a compliance officer, fluent in AML, and submit their PHDF
Submit enhanced documentation as to how the company is being funded and by whom, and evidencing funding by the UBO.
Submit enhanced documentation as to how the company is being funded and by whom, and evidencing funding by the UBO.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
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.
Please submit certified supporting evidence in order to support the business.
Please submit certified supporting evidence in order to support the business.
The applicant's company details must be visible in the footer of each registered domain. Please rectify.
The applicant's company details must be visible in the footer of each registered domain. Please rectify.
The GCB dynamic seal must be displayed in the footer of each registered domain. Please follow the instructions available on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The GCB dynamic seal must be displayed in the footer of each registered domain. Please follow the instructions available on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The registration form does not require the player's name, address, country or DOB. 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, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The Terms & Conditions of each registered domain must be governed exclusively by the laws of Curacao. Kindly amend.
The Terms & Conditions of each registered domain must be governed exclusively by the laws of Curacao. Kindly amend.