UPSport B.V.
OGL/2024/1073/1026
WithdrawnCustomer
- Contact
- Jonathan Heymans
- upsport@keyfin-management.com
- Company
- UPSport B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical3 items
The Online Gaming Application Form has a different contact person email address from that of the portal user. Kindly change the email address and resubmit the form.
The Online Gaming Application Form has a different contact person email address from that of the portal user. Kindly change the email address and resubmit the form.
Page 1: The form is missing application number and personal application number.
In the Personal History Disclosure Form, page 1 is missing application number and personal application number. Kindly resubmit the form with the correct application number and personal application number.
The Personal History Disclosure Form of Mr. Jonathan Heymans is missing.
The Personal History Disclosure Form of Mr. Jonathan Heymans is missing. Kindly submit the requested Personal History Disclosure Form of Mr. Jonathan Heymans.
Application Due Diligence ReviewCritical11 items
The application is not valid. Please note that the PHDF is not digitally signed and is incomplete. All documentation must be certified and translated. The passport must show the certification, and the SOW of wealth must show additional evidence, such as a bank statement.
The application is not valid. Please note that the PHDF is not digitally signed and is incomplete. All documentation must be certified and translated. The passport must show the certification, and the SOW of wealth must show additional evidence, such as a bank statement.
The business plan is dated 2022. Provide an updated organisational structure, showing allocated responsibilities and controls, identifying all key persons. Submit an updated financial forecast, for the following 3 years, providing a detailed break down of investments, wages, marketing expenses, any loans, commissions or benefits payable to third parties/providers Update any further information necessary
The business plan is dated 2022. Provide an updated organisational structure, showing allocated responsibilities and controls, identifying all key persons. Submit an updated financial forecast, for the following 3 years, providing a detailed break down of investments, wages, marketing expenses, any loans, commissions or benefits payable to third parties/providers Update any further information necessary
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 FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
The answer to Q7 is unverified. Company appears to have had an agreement with an existing Curacao license.Update and resubmit form
The answer to Q7 is unverified. Company appears to have had an agreement with an existing Curacao license. Update and resubmit form
The answer to Q7 is unverified. Company appears to have had an agreement with an existing Curacao license.Update and resubmit form
The answer to Q7 is unverified. Company appears to have had an agreement with an existing Curacao license. Update and resubmit form
Share ledger is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
The T&Cs must contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The T&Cs must contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The registered domains must display the Curacao registered applicant entity's details on the homepage footer. Kindly amend.
The registered domains must display the Curacao registered applicant entity's details on the homepage footer. Kindly amend.
Question 16 of the OGLAF was not answered. Kindly specify the location of the servers and resubmit.
Question 16 of the OGLAF was not answered. Kindly specify the location of the servers and resubmit.