Jay Services B.V.
OGL/2024/1118/0773
GrantedCustomer
- Contact
- Jonathan Heymans
- jayservices@keyfin-management.com
- Company
- Jay Services B.V.
Review Timeline
MBMonica Botero (GCB User 7)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical20 items
The form is missing application date.
Kindly resubmit the form with the correct application date.
The form is missing response in question 4.
Kindly select a business model in question 4 and resubmit the form.
We are missing the Financial Statements of Jay Services B.V.
Kindly submit the requested document.
According to the provided structure chart, the Cypriot company EVT Services Ltd acts as solely shareholder of the applicant Jay Services B.V., kindly submit the share ledger of EVT Services Ltd.
According to the provided structure chart, the Cypriot company EVT Services Ltd acts as solely shareholder of the applicant Jay Services B.V., kindly submit the share ledger of EVT Services Ltd.
According to the provided structure chart, the Cypriot company EVT Services Ltd acts as solely shareholder of the applicant Jay Services B.V., kindly submit the Director list of EVT Services Ltd.
According to the provided structure chart, the Cypriot company EVT Services Ltd acts as solely shareholder of the applicant Jay Services B.V., kindly submit the Director list of EVT Services Ltd.
Page no.1 Application Number: The form is missing application number.
Kindly resubmit the form with the correct application number.
The enclosed bank refence document is incomplete / not correct.
Kindly resubmit a recent/valid (within the last six months) bank refence letter or bank statement.
Page no.5 Question no.25: The Compliance Officer function cannot be combined with another commercial role as it will lead to a conflict of interest and/or cause problems in the independent functioning of such a compliance role
Kindly select the correct options and resubmit the form.
Bank Reference not translated
Kindly provide the English version of the original document
The Personal History Disclosure Form on Page no. 9: The digital signature of Ivo Doswald is not valid. Kindly resign the document and resubmit the form.
<p>The Personal History Disclosure Form on Page no. 9: The digital signature of Ivo Doswald is not valid. Kindly resign the document and resubmit the form.<br></p>
Page no. 1 Personal Application Number: The form is missing the personal application number.
Kindly resubmit the form with the correct personal application number.
Page no. 1 Application Date: The form is missing application date.
Kindly resubmit the form with the correct application date.
Page 1 Personal Application Number: The form is missing personal application number.
Kindly resubmit the form with the correct personal application number.
Page 1 Application Date: The form is missing application date.
Kindly resubmit the form with the correct application date.
According to the application, Ivo Doswald has been removed on 06-04-2024 from the Qualifying Person tab as UBO, even do he is still an UBO, we kindly request you to register him as a qualifying person (UBO) again.
According to the application, Ivo Doswald has been removed on 06-04-2024 from the Qualifying Person tab as UBO, even do he is still an UBO, we kindly request you to register him as a qualifying person (UBO) again.<br>
The Personal History Disclosure Form of Mr. Jonathan Heymans is missing.
The Personal History Disclosure Form of Mr. Jonathan Heymans is missing. Kindly submit the requested document.
The Online Gaming Application Form has a different contact person (Kurason Trust Curaçao N.V.) than that of the portal user (Jonathan Heymans).
The Online Gaming Application Form has a different contact person (Kurason Trust Curaçao N.V.) than that of the portal user (Jonathan Heymans). Kindly change to the appointed contact person and resubmit the form.
PAGE 1: APPLICATION DATE - The application date is missing. Kindly resubmit the forms with the correct application date.
PAGE 1: APPLICATION DATE - The application date is missing. Kindly resubmit the forms with the correct application date.
The Personal History Disclosure Form of Jonathan Heymans has an incorrect Application Number. Kindly resubmit the form with the correct application number.
The Personal History Disclosure Form of Jonathan Heymans has an incorrect Application Number. Kindly resubmit the form with the correct application number.
The Personal History Disclosure Form of Jonathan Heymans has an incorrect Personal Application Number. Kindly resubmit the form with the correct Personal Application Number.
The Personal History Disclosure Form of Jonathan Heymans has an incorrect Personal Application Number. Kindly resubmit the form with the correct Personal Application Number.
Application Due Diligence ReviewCritical9 items
Please provide updated proof of address and a certified translation of it.
Please provide updated proof of address and a certified translation of it.
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>
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Local director representative to indicate role as executive director
Local director representative to indicate role as executive director
Share ledger is uncertified. Resubmit with recent certification
<p>Share ledger of applicant company is uncertified. Resubmit with recent certification.</p><p>Share ledger certification of EVT Services Ltd is dated 2022. Resubmit with recent certification</p>
UBO may not hold role of CO due to conflict. A CO, fluent in AML, even if in-house is required to submit PHDF and relevant enclosures, including a letter of engagement and CV. No SOW required
UBO may not hold role of CO due to conflict. A CO, fluent in AML, even if in-house is required to submit PHDF and relevant enclosures, including a letter of engagement and CV. No SOW required
Resubmit the FS submitted, signed by the director. Submit also FS 2023 and signed financials, in whatever form, which are not older than 6 months
Resubmit the FS submitted, signed by the director. Submit also FS 2023 and signed financials, in whatever form, which are not older than 6 months
Although the registered domains appear to implement geo-blocking, the T&Cs do not contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Although the registered domains appear to implement geo-blocking, the T&Cs do not contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.