Salon Prive B.V.
OGL/2024/1103/0981
GrantedCustomer
- Contact
- Jonathan Heymans
- salonprive@keyfin-management.com
- Company
- Salon Prive B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
MGMario Galea (CGA Admin 1)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
MMMario Marques Ricardo (CGA User 60)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical10 items
The form is missing application date.
Kindly resubmit the form with the correct application date.
The form has a different contact person email address from that of the portal user.
Kindly change the email address and resubmit the form.
The form has an incorrect application number.
The Business and Corporate Information Form has an incorrect application number. Kindly resubmit the forms with the correct application number.
The Business and Corporate Information Form is missing application date.
The Business and Corporate Information Form is missing application date. Kindly resubmit the form with the correct application date.
The Business and Corporate Information Form is missing Company Tax ID Number.
The Business and Corporate Information Form is missing Company Tax ID Number. Kindly fill the company tax ID number and resubmit the form.
Page 1: The form is missing Application Number.
Kindly resubmit the for with the correct information.
Page 2 Question 19: The passport number is incomplete.
Kindly complete the passport number and resubmit the form.
Page 1: The form is missing Personal Application Number.
Kindly resubmit the for with the correct information.
Page 1: The form is missing Application Date.
Kindly resubmit the for with the correct information.
The Personal History Disclosure Form of Mr. Jonathan Heymans is missing.
Kindly submit the requested document.
Application Due Diligence ReviewCritical8 items
Share ledger is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
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 signed financials in whatever form for years ending 2023 and 2024.
Submit signed financials in whatever form for years ending 2023 and 2024.
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 loans
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 loans
Submit an organisational structure showing allocated responsibilities and controls, identifying all key persons including the compliance officer
Submit an organisational structure showing allocated responsibilities and controls, identifying all key persons including the compliance officer
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.
The registered domain must make available to its players the general terms & conditions, which at minimum must include the applicant's company details, a prohibited jurisdictions list, account closure procedures and a complaints procedure. Kindly amend.
The registered domain must make available to its players the general terms & conditions, which at minimum must include the applicant's company details, a prohibited jurisdictions list, account closure procedures and a complaints procedure. Kindly amend.
The registered domain must make available to its players a Responsible Gaming page which must at minimum include the procedure for self-exclusion, procedure for setting deposit/loss limits and links to problem gambling organisations. Kindly amend.
The registered domain must make available to its players a Responsible Gaming page which must at minimum include the procedure for self-exclusion, procedure for setting deposit/loss limits and links to problem gambling organisations. Kindly amend.