Superjogos N.V.
OGL/2024/1130/0520
GrantedCustomer
- Contact
- Vivian Cornet
- gca.superjog@emanagement-group.com
- Company
- Superjogos N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical6 items
Share ledger of H2 International Group Ltd and Fine Investments & Holding Company Ltd are missing. Kindly submit the Share ledger of H2 International Group Ltd and Fine Investments & Holding Company Ltd.
Share ledger of H2 International Group Ltd and Fine Investments & Holding Company Ltd are missing. Kindly submit the Share ledger of H2 International Group Ltd and Fine Investments & Holding Company Ltd.
Birth Certificate is not correct. Kindly resubmit a valid Copy of Birth Certificate.
Birth Certificate is not correct. Kindly resubmit a valid Copy of Birth Certificate.
The Birth Certificate is not correct. Kindly resubmit a valid Copy of Birth Certificate.
The Birth Certificate is not correct. Kindly resubmit a valid Copy of Birth Certificate.
The enclosed Proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
The enclosed Proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
The personal application number is missing. Kindly resubmit the forms with the correct application number.
The personal application number is missing. Kindly resubmit the forms with the correct application number.
The application date is missing. Kindly resubmit the forms with the correct application date.
The application date is missing. Kindly resubmit the forms with the correct application date.
Application Due Diligence ReviewCritical15 items
Please upload more updated certified tax returns or bank statements.
Please upload more updated certified tax returns or bank statements.
Please upload a colour certified copy of the passport.
Please upload a colour certified copy of the passport.
Kindly provide a utility bill that is no older than six months as of today.
<p class="MsoNoSpacing">Kindly provide a utility bill that is no older than six months as of today.<o:p></o:p></p>
Please upload more updated certified tax returns or bank statements.
Please upload more updated certified tax returns or bank statements to reflect what you stated in the PHDF.
Application number in the PHDF is missing.
Application number in the PHDF is missing.
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 upload your CV.
Please upload your CV.
Resubmit FS 2022 in final form. Submit also FS 2023 and signed financials in whatever form for year ending 2024.
Resubmit FS 2022 in final form. Submit also FS 2023 and 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 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 funds owned by the company through cashflow or other means
Submit a certified copy of the Articles of Incorporation, director's register and share ledger
Submit a certified copy of the Articles of Incorporation, director's register and share ledger
Submit a certified copy of the Articles of Incorporation, director's register and share ledger
Submit a certified copy of the Articles of Incorporation, director's register and share ledger
Submit a certified copy of the Articles of Incorporation, director's register and share ledger
Submit a certified copy of the Articles of Incorporation, director's register and share ledger
The company has thirteen domains please advise which domains will operate under the Curacao license and ensure that all domains are the full responsibility of the company, and all policies and procedures follow the same principles. Ensure an English version of the site is available on all sites.
The company has thirteen domains please advise which domains will operate under the Curacao license and ensure that all domains are the full responsibility of the company, and all policies and procedures follow the same principles. Ensure an English version of the site is available on all sites.
Terms must also refer to Curacao company and include company details. Also include company details at footer of main page.
Terms must also refer to Curacao company and include company details. Also include company details at footer of main page.
Since segregation of funds was not selected please upload funds management policy informing how player funds are segregated from the operational account.
Since segregation of funds was not selected please upload funds management policy informing how player funds are segregated from the operational account.