Innovus N.V.
OGL/2024/1101/0514
RejectedCustomer
- Contact
- Jonathan Heymans
- innovus@keyfin-management.com
- Company
- Innovus N.V.
Review Timeline
MBMonica Botero (GCB User 7)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
Compliance Checklists
Application Verification ReviewCritical10 items
Date of application is missing, kindly Insert the correct date application
Date of application is missing, kindly Insert the correct date application
Share Ledger and Director List are missing, kindly submit the requested documents
Share Ledger and Director List are missing, kindly submit the requested documents
Document is missing
Kindly submit the requested document
The submitted document is blank, kindly submit the correct document.
The submitted document is blank, kindly submit the correct document.
Document is missing
Kindly submit the requested document
Personal History Disclosure Form is missing, kindly submit the requested form.
Personal History Disclosure Form is missing, kindly submit the requested form.
The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly insert a digital signature and resubmit the form.
The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly insert a digital signature and resubmit the form.
The provided document is a bank reference, kindly submit the correct Source of Funds document.
The provided document is a bank reference, kindly submit the correct Source of Funds document.
The provided document is not correct. Kindly submit the correct birth certificate
The provided document is not correct. Kindly submit the correct birth certificate
No Criminal Records document is outdated (July 2022). Kindly submit an updated document
No Criminal Records document is outdated (July 2022). Kindly submit an updated document
Application Due Diligence ReviewCritical14 items
Submit certified copies of the following missing documents in relation to the above captioned company: 1. Articles of Incorporation 2. Director's register 3. Share ledger clearly identifying the UBO and his % shareholding
Submit certified copies of the following missing documents in relation to the above captioned company: 1. Articles of Incorporation 2. Director's register 3. Share ledger clearly identifying the UBO and his % shareholding
The share ledger submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
Submit signed financial statements of the company for years ending 2022 and 2023.
Submit signed financial statements of the company for years ending 2022 and 2023.
The AIs of the company are certified in 2016. Resubmit a recent certified copy not older than 6 months.
The AIs of the company are certified in 2016. Resubmit a recent certified copy not older than 6 months.
1. The UBO may not hold the office of a Compliance Officer (CO) due to conflicting interested. Identify a CO , fluent in AML and submit their PHDF (No SOW required) 2. The representatives of the corporate director Kurason Trust Curacao NV are required to submit their PHDF.
1. The UBO may not hold the office of a Compliance Officer (CO) due to conflicting interested. Identify a CO , fluent in AML and submit their PHDF (No SOW required) 2. The representatives of the corporate director Kurason Trust Curacao NV are required to submit their PHDF.
Submit documentation as to how the business is funded and by whom, including documents, if any, showing any funding/loans by shareholders or third parties, as well as documents evidencing funds owned by the company through cash flow or other means. Documents submitted must be duly certified.
Submit documentation as to how the business is funded and by whom, including documents, if any, showing any funding/loans by shareholders or third parties, as well as documents evidencing funds owned by the company through cash flow or other means. Documents submitted must be duly certified.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, 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>
Birth certificate has not been submitted. Kindly submit a copy of the birth certificate
Birth certificate has not been submitted. Kindly submit a copy of the birth certificate
The registration form does not require the player's address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's address or country. 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 T&Cs do not have a prohibited jurisdictions list. Players residing in Curacao, the Netherlands, US, sanctioned and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The T&Cs do not have a prohibited jurisdictions list. Players residing in Curacao, the Netherlands, US, sanctioned and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Question 16 of the OGLAF was not answered. Please specify the location of the servers and resubmit the OGLAF accordingly.
Question 16 of the OGLAF was not answered. Please specify the location of the servers and resubmit the OGLAF accordingly.