Razzy B.V.
OGL/2024/1122/0519
RejectedCustomer
- Contact
- Vivian Cornet
- gca.razzy@emanagement-group.com
- Company
- Razzy B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical2 items
The picture of the enclosed passport document is not clear. Kindly resubmit a new copy of passport with a clear picture.
The picture of the enclosed passport document is not clear. Kindly resubmit a new copy of passport with a clear picture.
PAGE 3: QUESTION 19: If Third party service provider is selected then 19.1 must be filled.
PAGE 3: QUESTION 19: If Third party service provider is selected then 19.1 must be filled.
Application Due Diligence ReviewCritical10 items
Please upload a higher-quality scan of the passport.
Please upload a higher-quality scan of the passport.
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.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>
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 as to how the operations of the business are funded and by whom, including documents which show funding by the shareholders or third parties
Submit certified documentation as to how the operations of the business are funded and by whom, including documents which show funding by the shareholders or third parties
The registered domain has a "Buy Crypto" button available. Is the applicant duly authorised to provide such exchange services?
The registered domain has a "Buy Crypto" button available. Is the applicant duly authorised to provide such exchange services?
The registration form does not require the player's address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registered domain must display the CGA's dynamic seal on the homepage footer. Please 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 CGA's dynamic seal on the homepage footer. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/