Huge B.V.
OGL/2024/1092/0888
WithdrawnCustomer
- Contact
- Jonathan Heymans
- huge@keyfin-management.com
- Company
- Huge 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)
Compliance Checklists
Application Verification ReviewCritical12 items
The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form.
The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form.
The application number of the Business and corporate application form is missing. Kindly resubmit the form with the correct application number.
The application number of the Business and corporate application form is missing. Kindly resubmit the form with the correct application number.
Answer is missing. The application date must be filled and within six months of today’s date.
Answer is missing. The application date must be filled and within six months of today’s date.
Answer is missing. The Company Tax ID Number must be filled.
Answer is missing. The Company Tax ID Number must be filled.
Answer is missing. Make sure that this is filled and the same as that shown on the portal.
Answer is missing. Make sure that this is filled and the same as that shown on the portal.
Answer is missing. The application date must be filled and within six months of today’s date.
Answer is missing. The application date must be filled and within six months of today’s date.
Answer is not correct. The information provided must be the same as in the passport enclosure document.
Answer is not correct. The information provided must be the same as in the passport enclosure document.
answer is not correct. The information provided must be the same as in the passport enclosure document.
answer is not correct. The information provided must be the same as in the passport enclosure document.
answer is not correct. The information provided must be the same as in the passport enclosure document.
answer is not correct. The information provided must be the same as in the passport enclosure document.
Passport: The enclosed passport document is expired. Kindly resubmit a valid passport.
Passport: The enclosed passport document is expired. Kindly resubmit a valid passport.
Personal History Disclosure Form for Jonathan Heymans is missing. Please submit a personal history disclosure form including for Jonathan Heymans.
Personal History Disclosure Form for Jonathan Heymans is missing. Please submit a personal history disclosure form including for Jonathan Heymans.
The enclosed birth Certificate document is not in English. Kindly resubmit a birth certificate document in English or with an English translation.
The enclosed birth Certificate document is not in English. Kindly resubmit a birth certificate document in English or with an English translation.
Application Due Diligence ReviewCritical12 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Kindly note that the proof of address is not valid. We would require an actual utility bill
Kindly note that the proof of address is not valid. We would require an actual utility bill.
Kindly note that the proof of address is not valid. We would require an actual utility bill
Kindly note that the proof of address is not valid. We would require an actual utility bill.
The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required
The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required
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 certified documents which show any funds owned by the company through cashflow or other means
<p>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 certified documents which show any funds owned by the company through cashflow or other means.</p><p>The Business Plan states the operation will require a USD 500k start-up capital and will be funded by the UBO's other businesses. Please explain how the company will be funded and provide any relevant documentation.</p>
The submitted Business Plan is outdated (August 2022). Furthermore, it does not provide any target market details in terms of the jurisdictions the operation will be focusing on. Please provide an updated business plan.
The submitted Business Plan is outdated (August 2022). Furthermore, it does not provide any target market details in terms of the jurisdictions the operation will be focusing on. Please provide an updated business plan.
The T&Cs available on the site are inadequate. Kindly amend.
The T&Cs available on the site are inadequate. Kindly amend.
The registered domain allows players to register an account while accessing the site from a Netherlands IP address. Players residing in Curacao, the Netherlands (and any other Dutch territory), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The registered domain allows players to register an account while accessing the site from a Netherlands IP address. Players residing in Curacao, the Netherlands (and any other Dutch territory), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The registration form allows players to register an account with an underage Date of Birth. Underage players must not be allowed to register an account. Kindly amend.
The registration form allows players to register an account with an underage Date of Birth. Underage players must not be allowed to register an account. Kindly amend.
The registered domain must display the Curacao registered applicant entity's company details on the homepage footer. Kindly amend.
The registered domain must display the Curacao registered applicant entity's company details on the homepage footer. Kindly amend.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Also the personal application number should be inserted. Please resubmit.
Please provide a certified translation into English for the criminal record.
Please provide a certified translation into English for the criminal record.