Winna B.V.
OGL/2024/1087/0807
GrantedCustomer
- Contact
- Jonathan Heymans
- winna@keyfin-management.com
- Company
- Winna B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical14 items
The application date is missing. Kindly fill in the application date and resubmit the form.
The application date is missing. Kindly fill in the application date and resubmit the form.
The email address is not correct. The email address must be the same as that of the contact person in the portal. Kindly change the email address and resubmit the form.
The email address is not correct. The email address must be the same as that of the contact person in the portal. Kindly change the email address and resubmit the form.
The application date is missing. Kindly fill in the application date and resubmit the form.
The application date is missing. Kindly fill in the application date and resubmit the form.
The application date is missing. Kindly fill in the correct application date and resubmit the form.
The application date is missing. Kindly fill in the correct application date and resubmit the form.
The enclosed criminal record is expired. Kindly resubmit a recent and valid criminal record certificate.
The enclosed criminal record is expired. Kindly resubmit a recent and valid criminal record certificate.
The enclosed bank reference document is expired. Kindly resubmit a recent and valid reference letter or bank statement.
The enclosed bank reference document is expired. Kindly resubmit a recent and valid reference letter or bank statement.
The application date is missing. Kindly resubmit the form with the correct application date.
The application date is missing. Kindly resubmit the form with the correct application date.
The enclosed criminal record certificate is expired. Kindly resubmit a recent and valid criminal record certificate.
The enclosed criminal record certificate is expired. Kindly resubmit a recent and valid criminal record certificate.
The enclosed bank reference document is expired. Kindly resubmit a recent and valid reference letter or bank statement.
The enclosed bank reference document is expired. Kindly resubmit a recent and valid reference letter or bank statement.
The response to Question 18 is not correct. The passport is expired. Kindly complete Question 18 by filling in the new date of expiry and resubmit the form.
The response to Question 18 is not correct. The passport is expired. Kindly complete Question 18 by filling in the new date of expiry and resubmit the form.
The enclosed passport document is expired. Kindly resubmit a valid passport. The copy of passport must be uploaded in the appropriate section.
The enclosed passport document is expired. Kindly resubmit a valid passport. The copy of passport must be uploaded in the appropriate section.
We are missing the English translation of the birth certificate of Domenico Marzocco . Kindly submit the English translation of the birth certificate.
We are missing the English translation of the birth certificate of Domenico Marzocco . Kindly submit the English translation of the birth certificate.
We are missing the English translation of the criminal record of Domenico Marzocco . Kindly submit the English translation of criminal record.
We are missing the English translation of the criminal record of Domenico Marzocco . Kindly submit the English translation of criminal record.
We are missing the English translation of the birth certificate of Edoardo Marzocco . Kindly submit the English translation of birth certificate.
We are missing the English translation of the birth certificate of Edoardo Marzocco . Kindly submit the English translation of birth certificate.
Application Due Diligence ReviewCritical11 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified 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.
Share ledger submitted is uncertified. Resubmit duly certified
Share ledger submitted is uncertified. Resubmit duly certified with current date confirming ownership by applicant UBOs
Submit recent and certified documentation as to how 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 recent and certified documentation as to how the operations of the business are funded and by whom, including documents which show funding by the share holders or third parties, as well as any funds owned by the company through cashflow or other means
Annex 1 (financial projections) to the Business Plan is missing. Submit
Annex 1 (financial projections) to the Business Plan is missing. Submit
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 AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The site appears to allows players to "buy crypto" with FIAT currency. Is the applicant duly authorised to provide such exchange services?
The site appears to allows players to "buy crypto" with FIAT currency. Is the applicant duly authorised to provide such exchange services?
The applicant indicated in the OGLAF that the games have an onchain RNG by chainlink. Kindly provide more details and provide game and RNG certificates where applicable.
The applicant indicated in the OGLAF that the games have an onchain RNG by chainlink. Kindly provide more details and provide game and RNG certificates where applicable.