Hongda Information Technology B.V.
OGL/2024/1104/1169
GrantedCustomer
- Contact
- Jonathan Heymans
- hongdainformationtechnology@keyfin-management.com
- Company
- Hongda Information Technology B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
LCLuca Camilleri (LC)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical14 items
No option has been filled in question 17. Kindly fill in question 17 and resubmit the form.
No option has been filled in question 17. Kindly fill in question 17 and resubmit the form.
If Outsourced from a third party is selected then 17.1 must be filled. No option is selected. Kindly fill in question 17.1 if applicable and resubmit the form.
If Outsourced from a third party is selected then 17.1 must be filled. No option is selected. Kindly fill in question 17.1 if applicable and resubmit the form.
The Personal History Disclosure Form and Enclosures of Jin Liu are missing. Kindly download the appropriate form and submit.
The Personal History Disclosure Form and Enclosures of Jin Liu are missing. Kindly download the appropriate form and submit.
The company structure does not match to the new UBO. Kindly resubmit an adapted version and any other changes in the company structure.
The company structure does not match to the new UBO. Kindly resubmit an adapted version and any other changes in the company structure.
The Share ledger does not match the information concerning the UBO. Kindly submit an adapted version that matches the company structure.
The Share ledger does not match the information concerning the UBO. Kindly submit an adapted version that matches the company structure.
The Share ledger of Global Shuanggou Technology Co. Limited is missing. Kindly submit.
The Share ledger of Global Shuanggou Technology Co. Limited is missing. Kindly submit.
The personal identification number is missing. Kindly complete Question 19 and resubmit the form.
The personal identification number is missing. Kindly complete Question 19 and resubmit the form.
The enclosed document, Copy of Birth Certificate is not correct. The Birth Certificate is not translated into English. Kindly resubmit an in English translated Birth Certificate.
The enclosed document, Copy of Birth Certificate is not correct. The Birth Certificate is not translated into English. Kindly resubmit an in English translated Birth Certificate.
Personal History Disclosure Form and Enclosures, the CV, Letter of appointment and Engagement letter of the Compliance Officer are missing. Kindly download the appropriate form and submit with the requested documents.
Personal History Disclosure Form and Enclosures, the CV, Letter of appointment and Engagement letter of the Compliance Officer are missing. Kindly download the appropriate form and submit with the requested documents.
Question 16. The passport number is missing. Kindly fill in the passport number and resubmit the form.
Question 16. The passport number is missing. Kindly fill in the passport number and resubmit the form.
Question 18. The date of issue passport is missing. Kindly fill in the issue date and resubmit the form.
Question 18. The date of issue passport is missing. Kindly fill in the issue date and resubmit the form.
Question 19. The date of expiry passport is missing. Kindly fill in the expiry date and resubmit the form.
Question 19. The date of expiry passport is missing. Kindly fill in the expiry date and resubmit the form.
Question 19. The date of expiry passport is missing. Kindly fill in the expiry date and resubmit the form.
Question 19. The date of expiry passport is missing. Kindly fill in the expiry date and resubmit the form.
A copy of the renewed passport is missing. Kindly resubmit a copy of a valid passport. The passport can be uploaded in the therefore designated section.
A copy of the renewed passport is missing. Kindly resubmit a copy of a valid passport. The passport can be uploaded in the therefore designated section.
Application Due Diligence ReviewCritical9 items
The share ledger of the applicant company is uncertified. Resubmit duly certified
The share ledger of the applicant company 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 certified documents which show any 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 certified documents which show any funds owned by the company through cashflow or other means
Please provide a higher-quality scan of the passport. Showing both pages in their entirety.
Please provide a higher-quality scan of the passport. Showing both pages in their entirety.
Please upload a better scan of your proof of address and a certified true copy.
Please upload a better scan of your proof of address and a certified true copy.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
<p class="MsoNoSpacing">Kindly submit a curriculum vitae for the position of compliance officer.<o:p></o:p></p>
Please submit a higher-quality scan as well as a certified true copy.
Please submit a higher-quality scan as well as a certified true copy.
The registered domain/s must display the Curacao registered applicant entity's information and the CGA's dynamic seal on the homepage footer. Kindly amend and refer to the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The registered domain/s must display the Curacao registered applicant entity's information and the CGA's dynamic seal on the homepage footer. Kindly amend and refer to the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The registered domain/s and all pages/sub-domains must be made available in English. Kindly amend.
The registered domain/s and all pages/sub-domains must be made available in English. Kindly amend.
Kindly ensure that all policies and procedures, including but not limited to the T&Cs, AML policy and RG policy, remain consistent across all registered domains.
Kindly ensure that all policies and procedures, including but not limited to the T&Cs, AML policy and RG policy, remain consistent across all registered domains.