Qualibou Solutions N.V.
OGL/2024/1116/0518
RejectedCustomer
- Contact
- Vivian Cornet
- gca.quasol@emanagement-group.com
- Company
- Qualibou Solutions N.V.
Review Timeline
MBMonica Botero (GCB User 7)
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
DFDesiree Francisco (CGA User 6)
SLShamira Leolina (User_81)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical12 items
Enclosures have been submitted together.
Kindly submit each enclosure separately.
The Declaration and Data Privacy form must must by signed by the managing directly. Kindly correct this and resubmit.
The Declaration and Data Privacy form must must by signed by the managing directly. Kindly correct this and resubmit.
The Share Ledger must be certified.
The Share Ledger must be certified.
The Articles of Incorporation need to be updated to the one from February 21, 2017.
The Articles of Incorporation need to be updated to the one from February 21, 2017.
The Business Plan must include all minimum requirements.
The Business Plan must include all minimum requirements.
The expiration date of the passport is incorrect.
The expiration date of the passport is incorrect.
Kindly complete with the passport number.
Kindly complete with the passport number.
Kindly provide us supporting documents as proof of source of wealth.
Kindly provide us supportingĀ documents as proof of source of wealth.
The document must be signed with a digital signature.
The document must be signed with a digital signature.
Kindly submit the Personal History and Disclosure Form and Enclosures of the Compliance Officer.
Kindly submit the Personal History and Disclosure Form and Enclosures of the Compliance Officer.
Provide financial statements for year ending 2023 and signed financials for year ending 2024
Provide financial statements for year ending 2023 and signed financials for year ending 2024
Provide certified documentation showing how the operations are funded and by whom including documents show funds own by company through cashflow or other means.
Provide certified documentation showing how the operations are funded and by whom including documents show funds own by company through cashflow or other means.
Application Due Diligence ReviewCritical9 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be 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>
Submit a certified copy of the amended AIs dated 21.2.2017
Submit a certified copy of the amended AIs dated 21.2.2017
Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024
Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024
Submit certified documentation showing how the operations of the business are funded and by whom, including 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 any funds owned by the company through cashflow or other means
We were unable to register . Please advise how players are checked for prohibited./sanctioned countries and how are players verified in line with Curacao AML Obligations.
We were unable to register . Please advise how players are checked for prohibited./sanctioned countries and how are players verified in line with Curacao AML Obligations.
Upload an AML policy in line with Curacao AML obligations.
Upload an AML policy in line with Curacao AML obligations.
Include a footer at bottom of website to include company details and license number. Also include the GCB seal at footer of page together with an over 18 banner.
Include a footer at bottom of website to include company details and license number. Also include the GCB seal at footer of page together with an over 18 banner.
Responsible Gaming link not working . Upgrade RG policy to include Curacao guidelines.
Responsible Gaming link not working . Upgrade RG policy to include Curacao guidelines.