Venus International B.V.
OGL/2024/1127/0766
GrantedCustomer
- Contact
- Jonathan Heymans
- venusinternational@keyfin-management.com
- Company
- Venus International B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical15 items
The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form.
The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form.
Page no. 9. The application contains a digital signature on Page 9. However, a new signature can be put on top. Ensure that the signature is locked and valid when clicking on the signature box.
Kindly resign and resubmit.
PAGE 5: QUESTION 25: The compliance officer role cannot be combined with another commercial role (e.g. UBO). Kindly change Question 25 and resubmit the form.
PAGE 5: QUESTION 25: The compliance officer role cannot be combined with another commercial role (e.g. UBO). Kindly change Question 25 and resubmit the form.
Reference: The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement.
Reference: The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement.
Reference: The enclosed reference document is expired.
Kindly resubmit a valid reference letter or bank statement.
Personal History Disclosure Forms and the pertaining enclosures for Jonathan Heymans are missing. Please submit a personal history disclosure form including the pertaining enclosures for Jonathan Heymans.
Personal History Disclosure Forms and the pertaining enclosures for Jonathan Heymans are missing. Please submit a personal history disclosure form including the pertaining enclosures for Jonathan Heymans.
The Online gaming application form has a different contact person than that of the portal administrator. Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34. Kindly change to the appointed contact person and resubmit the form.
The Online gaming application form has a different contact person than that of the portal administrator. Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34. Kindly change to the appointed contact person and resubmit the form.
Amend your response to question 35, if needed, based on your changes made to question 34.
Amend your response to question 35, if needed, based on your changes made to question 34.
Amend your response to question 36, if needed, based on your changes made to question 34.
Amend your response to question 36, if needed, based on your changes made to question 34.
Amend your response to question 37, if needed, based on your changes made to question 34.
Amend your response to question 37, if needed, based on your changes made to question 34.
Amend your response to question 38, if needed, based on your changes made to question 34.
Amend your response to question 38, if needed, based on your changes made to question 34.
The Country of Issue provided must be the same as in the passport enclosure document.
The Country of Issue provided must be the same as in the passport enclosure document.
The Date of Issue provided must be the same as in the passport enclosure document.
The Date of Issue provided must be the same as in the passport enclosure document.
The Date of Expiry provided must be the same as in the passport enclosure document.
The Date of Expiry provided must be the same as in the passport enclosure document.
The enclosed passport document is expired expired. Kindly resubmit a valid passport.
The enclosed passport document is expired expired. Kindly resubmit a valid passport.
Application Due Diligence ReviewCritical8 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
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>
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Submit certified documentation as to how the company and its operations are being funded and by whom, including any documents evidencing funding by share holders or third parties, as well as any documents evidencing funds, if any, owned by the company through cashflow or other means.
Submit certified documentation as to how the company and its operations are being funded and by whom, including any documents evidencing funding by share holders or third parties, as well as any documents evidencing funds, if any, owned by the company through cashflow or other means.
Resubmit a detailed 3 year completed financial forecast indicate the initial investment, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.
Resubmit a detailed 3 year completed financial forecast indicate the initial investment, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.
Since segregation of funds not selected, please upload funds management policy informing how player funds are segregated.
Since segregation of funds not selected, please upload funds management policy informing how player funds are segregated.