Palmsbet Curacao B.V.
OGL/2024/1112/0516
WithdrawnCustomer
- Contact
- Vivian Cornet
- gca.palcur@emanagement-group.com
- Company
- Palmsbet Curacao B.V.
Review Timeline
MBMonica Botero (GCB User 7)
RTRowenne Tweed (GCB User 4)
JPJemy-Ree Pilgrim (GCB User 3)
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical81 items
Share Ledger is missing, kindly submit the requested document
Share Ledger is missing, kindly submit the requested document
Director list is missing, kindly submit the requested document
Director list is missing, kindly submit the requested document
Share Ledger is missing, kindly submit the requested document
Share Ledger is missing, kindly submit the requested document
Director List is missing, kindly submit the requested document
Director List is missing, kindly submit the requested document
Share Ledger is missing, kindly submit the requested document
Share Ledger is missing, kindly submit the requested document
Director List is missing, kindly submit the requested document
Director List is missing, kindly submit the requested document
Share Ledger is missing, kindly submit the requested document
Share Ledger is missing, kindly submit the requested document
Director list is missing, kindly submit the requested document
Director list is missing, kindly submit the requested document
The form is missing application date.
The form is missing application date. Kindly resubmit the forms with the correct application date.
Page 2 Question 13: The form is missing response to question 13.
Pag 2 Question 13: The form is missing response to question 13. Kindly fill the mobile number in and resubmit the form.
Page 1: The form is missing application date.
Page 1: The form is missing application date. Kindly resubmit the form with correct application date.
Page 2 Question 13: The form is missing response to question 13.
Page 2 Question 13: The form is missing response to question 13. Kindly fill the mobile number and resubmit the form.
Page 2 Question 17+18: The form has incorrect date of issue and date of expiry than the enclosed passports.
Page 2 Question 17+18: The form has incorrect date of issue and date of expiry than the enclosed passports. Kindly change date of issue to match the provided passports.
Page 1: The form is missing application date.
Page 1: The form is missing application date. Kindly resubmit the form with the correct application date.
Page 1: The form is missing application number.
Page 1: The form is missing application number. Kindly resubmit the form with the correct application number.
Page 1: The form is missing Personal Application Number.
Page 1: The form is missing Personal Application Number. Kindly resubmit the form with the correct personal application number.
Page 1: The form is missing application date.
Page 1: The form is missing application date. Kindly resubmit the form with the correct application date.
Page 1: The form is missing application number.
Page 1: The form is missing application number. Kindly resubmit the form with the correct application number.
Page 1: The form is missing personal application number.
Page 1: The form is missing personal application number. Kindly resubmit the form with the correct personal application number.
Page 1: The form is missing application date.
Page 1: The form is missing application date. Kindly resubmit the form with the correct application date.
We are missing the Directors List of Telematic Interactive Bulgaria AD.
We are missing the Directors List of Telematic Interactive Bulgaria AD. Kindly provide the requested document.
We are missing the Directors List of El Dorado Corporation AD.
We are missing the Directors List of El Dorado Corporation AD. Kindly provide the requested document.
We are missing the directors list of Telematik AD.
We are missing the directors list of Telematik AD. Kindly provide the requested document.
We are missing the directors list of RS Consult AD.
We are missing the directors list of RS Consult AD. Kindly provide the requested document.
We are missing the Personal History Disclosure Forms of all the Managing Directors of Telematic Interactive Bulgaria AD (If applicable).
We are missing the Personal History Disclosure Forms of all the Managing Directors of Telematic Interactive Bulgaria AD (If applicable).
We are missing the Personal History Disclosure Forms of all the Managing Directors El Dorado Corporation AD, (If applicable).
We are missing the Personal History Disclosure Forms of all the Managing Directors El Dorado Corporation AD, (If applicable).
We are missing the Personal History Disclosure Forms of all the Managing Directors of RS Consult AD (If applicable).
We are missing the Personal History Disclosure Forms of all the Managing Directors of RS Consult AD (If applicable).
We are missing the Personal History Disclosure Forms of all the Managing Directors of Telematik AD (If applicable).
We are missing the Personal History Disclosure Forms of all the Managing Directors of Telematik AD (If applicable).
We are missing the enclosures with exception of the Source of Wealth Declaration of all the Managing Directors of Telematic Interactive Bulgaria AD (If applicable).
We are missing the enclosures with exception of the Source of Wealth Declaration of all the Managing Directors of Telematic Interactive Bulgaria AD (If applicable).
We are missing the enclosures with exception of the Source of Wealth Declaration of all the Managing Directors of El Dorado Corporation AD (If applicable).
We are missing the enclosures with exception of the Source of Wealth Declaration of all the Managing Directors of El Dorado Corporation AD (If applicable).
We are missing the enclosures with exception of the Source of Wealth Declaration of all the Managing Directors of Telematik AD (If applicable).
We are missing the enclosures with exception of the Source of Wealth Declaration of all the Managing Directors of Telematik AD (If applicable).
We are missing the enclosures with exception of the Source of Wealth Declaration of all the Managing Directors of RS Consult AD (If applicable).
We are missing the enclosures with exception of the Source of Wealth Declaration of all the Managing Directors of RS Consult AD (If applicable).
The directors list of Telematic Interactive Bulgaria AD was uploaded under extra documentation. Kindly upload the requested document under the directors list.
The directors list of Telematic Interactive Bulgaria AD was uploaded under extra documentation. Kindly upload the requested document under the directors list.
The directors list of El Dorado Corporation AD was uploaded under extra documentation. Kindly upload the requested document under the directors list.
The directors list of El Dorado Corporation AD was uploaded under extra documentation. Kindly upload the requested document under the directors list.
RS Consult AD was uploaded under extra documentation. Kindly upload the requested document under the directors list.
RS Consult AD was uploaded under extra documentation. Kindly upload the requested document under the directors list.
The directors list of Telematik AD was uploaded under extra documentation. Kindly upload the requested document under the directors list.
The directors list of Telematik AD was uploaded under extra documentation. Kindly upload the requested document under the directors list.
The share ledger of Telematic Interactive Bulgaria AD. Kindly upload the requested document under share ledger.
The share ledger of Telematic Interactive Bulgaria AD. Kindly upload the requested document under share ledger.
The share ledger of El Dorado Corporation AD. Kindly upload the requested document under share ledger.
The share ledger of El Dorado Corporation AD. Kindly upload the requested document under share ledger.
The share ledger of RS Consult AD. Kindly upload the requested document under share ledger.
The share ledger of RS Consult AD. Kindly upload the requested document under share ledger.
The share ledger of RS Consult AD. Kindly upload the requested document under share ledger.
The share ledger of RS Consult AD. Kindly upload the requested document under share ledger.
The share ledger of Telematik AD. Kindly upload the requested document under share ledger.
The share ledger of Telematik AD. Kindly upload the requested document under share ledger.
Kindly complete the updated version of the Personal History Disclosure Form and submit it.
<p>Kindly complete the updated version of the Personal History Disclosure Form and submit it.</p><p><br></p>
The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture. Update: The enclosed copy of your passport is not clear. Kindly submit a certified color copy.
<p>The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.</p><p>Update: The enclosed copy of your passport is not clear. Kindly submit a certified color copy.</p>
The enclosed criminal record is expired. Kindly resubmit a valid certificate in English or an English translation not older than 6 months. Update: The enclosed criminal record certificate has expired. Kindly resubmit a valid, English-translated certificate issued within the last six months.
<p>The enclosed criminal record is expired. Kindly resubmit a valid certificate in English or an English translation not older than 6 months.</p><p>Update: The enclosed criminal record certificate has expired. Kindly resubmit a valid, English-translated certificate issued within the last six months.</p><p><br></p><p></p>
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months. Update: The enclosed proof of address document has expired. Kindly resubmit a valid, certified proof of address document, translated into English and issued within the last six months. Please note that the proof of address must be an electricity or gas bill
<p>The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months.</p><p>Update: The enclosed proof of address document has expired. Kindly resubmit a valid, certified proof of address document, translated into English and issued within the last six months. Please note that the proof of address must be an electricity or gas bill.</p>
The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture. Update: The enclosed passport document is not clear. Kindly submit a certified color copy of the passport.
<p>The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.</p><p>Update: The enclosed passport document is not clear. Kindly submit a certified color copy of the passport.</p>
The enclosed criminal record is expired. Kindly resubmit a valid certified in English or an English translation not older than 6 months.
The enclosed criminal record is expired. Kindly resubmit a valid certified in English or an English translation not older than 6 months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months. Update: The enclosed proof of address document has expired. Kindly resubmit a valid, certified proof of address document, translated into English and issued within the last six months. Please note that the proof of address must be an electricity or gas bill.
<p>The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months.</p><p>Update: The enclosed proof of address document has expired. Kindly resubmit a valid, certified proof of address document, translated into English and issued within the last six months. Please note that the proof of address must be an electricity or gas bill.</p>
The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture. Update: The enclosed passport document is not clear. Kindly submit a certified color copy of the passport.
<p>The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.</p><p>Update: The enclosed passport document is not clear. Kindly submit a certified color copy of the passport.</p>
The enclosed reference document is expired. Kindly resubmit a valid reference letter in English or an English translation not older than 6 months. update: The enclosed document has expired. Kindly submit a valid, certified bank reference letter, translated into English and issued within the last six months. Please note that only the bank reference letter will be accepted.
<p>The enclosed reference document is expired. Kindly resubmit a valid reference letter in English or an English translation not older than 6 months.</p><p>Update: The enclosed document has expired. Kindly submit a valid, certified bank reference letter, translated into English and issued within the last six months. Please note that only the bank reference letter will be accepted.</p>
The enclosed copy passport is not clear. Kindly submit a certified color copy passport with a clear picture.
<p>The enclosed copy passport is not clear. Kindly submit a certified color copy passport with a clear picture.</p><p><br></p>
The enclosed proof of address document is expired. Kindly resubmit a recent certified proof of address document or bank statement in English or an English translation not older than 6 months.
The enclosed proof of address document is expired. Kindly resubmit a recent certified proof of address document or bank statement in English or an English translation not older than 6 months.
The Country of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The Country of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The Date of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The Date of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The Personal identification Number provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The Personal identification Number provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The enclosed document is not a passport and not clear. Kindly resubmit another copy with a clear picture and a passport document.
The enclosed document is not a passport and not clear. Kindly resubmit another copy with a clear picture and a passport document.
The enclosed criminal record is expired. Kindly resubmit a valid certificate in English or an English translation not older than 6 months.
The enclosed criminal record is expired. Kindly resubmit a valid certificate in English or an English translation not older than 6 months.
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement in English or an English translation not older than 6 months.
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement in English or an English translation not older than 6 months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months.
The Country of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The Country of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The Date of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The Date of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The Date of Expiry provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The Date of Expiry provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The Personal identification Number provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The Personal identification Number provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The Date of Expiry provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The Date of Expiry provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The enclosed document is not a passport and not clear. Kindly resubmit another copy with a clear picture and a passport document.
The enclosed document is not a passport and not clear. Kindly resubmit another copy with a clear picture and a passport document.
The enclosed criminal record is expired. Kindly resubmit a valid certificate in English or an English translation not older than 6 months.
The enclosed criminal record is expired. Kindly resubmit a valid certificate in English or an English translation not older than 6 months.
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement in English or an English translation not older than 6 months.
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement in English or an English translation not older than 6 months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months.
The Country of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The Country of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The Date of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The Date of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The Date of Expiry provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The Date of Expiry provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The Personal identification Number provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The Personal identification Number provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.
The enclosed document, Certified True Copy of Birth Certificate is not giving clear details of Silvia Doncheva, instead it is from Silviya Sentova. Kindly resubmit if needed or proof that it is the same person.
The enclosed document, Certified True Copy of Birth Certificate is not giving clear details of Silvia Doncheva, instead it is from Silviya Sentova. Kindly resubmit if needed or proof that it is the same person.
The enclosed document is not a passport and not clear. Kindly resubmit another copy with a clear picture and a passport document.
The enclosed document is not a passport and not clear. Kindly resubmit another copy with a clear picture and a passport document.
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement in English or an English translation not older than 6 months.
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement in English or an English translation not older than 6 months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months.
The enclosed criminal record has been expired. Kindly submit a valid, certified translated in English and not older than 6 months.
The enclosed criminal record has been expired. Kindly submit a valid, certified translated in English and not older than 6 months.
The enclosed document has expired. Kindly submit a valid, certified bank reference letter, translated into English and issued within the last six months. Please note that only the bank reference letter will be accepted.
The enclosed document has expired. Kindly submit a valid, certified bank reference letter, translated into English and issued within the last six months. Please note that only the bank reference letter will be accepted.
The enclosed Personal History Disclosure Form is the old version and it's invalid. Kindly complete the updated version of the Personal History Disclosure Form and it must be signed digitally.
The enclosed Personal History Disclosure Form is the old version and it's invalid. Kindly complete the updated version of the Personal History Disclosure Form and it must be signed digitally.
The enclosed Personal History Disclosure Form is invalid. Kindly complete the new version of the Personal History Disclosure Form and must be digitally signed.
The enclosed Personal History Disclosure Form is invalid. Kindly complete the new version of the Personal History Disclosure Form and must be digitally signed.
Application Due Diligence ReviewCritical22 items
The application is not valid. Upload the mandatory documents..
The application is not valid. Upload the mandatory documents.
The application is not valid. Upload the mandatory documents.
The application is not valid. Upload the mandatory documents.
The application is not valid. Upload the mandatory documents.
The application is not valid. Upload the mandatory documents.
The application is not valid. Upload the mandatory documents.
The application is not valid. Upload the mandatory documents.
The application is not valid. Upload the mandatory documents.
The application is not valid. Upload the mandatory documents.
The application is not valid. Upload the mandatory documents.
The application is not valid. Upload the mandatory documents.
Kindly submit a curriculum vitae
Kindly submit a curriculum vitae
Please provide a certified copy of the passport's first page and bio.
<p class="MsoNoSpacing">Please provide a certified copy of the passport's first page and bio.<o:p></o:p></p>
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.
Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
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 reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
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>
Submit FS for year ending 2024 , as well as signed financials in whatever form which are not older than 6 months
Submit FS for year ending 2024 , as well as signed financials in whatever form which are not older than 6 months
Submit enhanced, certified documentation showing how the operations of the company are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit enhanced, certified documentation showing how the operations of the company are funded and by whom, including documents which show funds owned by the company through cashflow or other means
1. Resubmit the share ledger duly signed and certified. 2. The 'Certificate' of the company is not certified (Only the translation is certified. The contents are also required to be certified). Please resubmit duly certified. 3. Within the said certificate, the director's mandate appears to have expired on 30.4.24. Clarify. Submit an updated certificate/new mandate if necessary
1. Resubmit the share ledger duly signed and certified. 2. The 'Certificate' of the company is not certified (Only the translation is certified. The contents are also required to be certified). Please resubmit duly certified. 3. Within the said certificate, the director's mandate appears to have expired on 30.4.24. Clarify. Submit an updated certificate/new mandate if necessary
1. The 'Certificate' of the company is not certified (Only the translation is certified. The contents are also required to be certified). Please resubmit duly certified. 2. Director Vyara V Velikova did not submit PHDF and relevant enclosures. Clarify and submit 3. Within the said certificate, the director's mandate appears to have expired on 18.8.20. Clarify. Submit an updated certificate/new mandate if necessary
1. The 'Certificate' of the company is not certified (Only the translation is certified. The contents are also required to be certified). Please resubmit duly certified. 2. Director Vyara V Velikova did not submit PHDF and relevant enclosures. Clarify and submit 3. Within the said certificate, the director's mandate appears to have expired on 18.8.20. Clarify. Submit an updated certificate/new mandate if necessary
1. The 'Certificate' of the company is not certified (Only the translation is certified. The contents are also required to be certified). Please resubmit duly certified. 2. Director Radoslava B Vaklinova did not submit PHDF and relevant enclosures. Clarify and submit
1. The 'Certificate' of the company is not certified (Only the translation is certified. The contents are also required to be certified). Please resubmit duly certified. 2. Director Radoslava B Vaklinova did not submit PHDF and relevant enclosures. Clarify and submit
The T&Cs must be governed by the laws of Curacao. Kindly amend.
The T&Cs must be governed by the laws of Curacao. Kindly amend.
The registered domain must display the Curacao registered applicant entity's company details and the CGA's dynamic seal on the homepage footer. Kindly amend and refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The registered domain must display the Curacao registered applicant entity's company details and the CGA's dynamic seal on the homepage footer. Kindly amend and refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The application is not valid. Upload the mandatory documents.
The application is not valid. Upload the mandatory documents.