Thot Management B.V.
OGL/2024/1132/0522
GrantedCustomer
- Contact
- Vivian Cornet
- gca.thoman@emanagement-group.com
- Company
- Thot Management B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical4 items
PAGE 1: APPLICATION NUMBER : The personal application number is not fully visible. Kindly resubmit the form with the application number fully visible.
PAGE 1: APPLICATION NUMBER : The personal application number is not fully visible. Kindly resubmit the form with the application number fully visible.
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form.
Kindly resign and resubmit.
The enclosed document is not complete (is missing page 1). Kindly resubmit both pages of the police conduct report.
The enclosed document is not complete (is missing page 1). Kindly resubmit both pages of the police conduct report.
The form is missing the application date. Kindly resubmit the form with the application date.
The form is missing the application date. Kindly resubmit the form with the application date.
Application Due Diligence ReviewCritical11 items
Kindly submit a utility bill that is more recent than the one that was provided.
Kindly submit a utility bill that is more recent than the one that was provided.
Please provide a better scan of this letter that is signed by both parties.
Please provide a better scan of this letter that is signed by both parties.
Kindly submit a curriculum vitae.
Kindly submit a curriculum vitae.
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.
FS 2019 submitted is not recent and unsigned. Submit signed FS 2023 and the latest available management accounts for 2024.
<div>FS 2019 submitted is not recent and unsigned. Submit signed FS 2023 and the latest available management accounts for 2024.</div>
Submit recent and certified documentation as to 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 recent and certified documentation as to 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
Submit a certified copy of the Articles of incorporation
Submit enhanced 3 year financial projections, showing a break down of any investments, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider
Submit enhanced 3 year financial projections, showing a break down of any investments, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.
[Julivienne Leito - 08-06-2026 13:23]
Players are allowed to register an account while accessing the site with a Netherlands IP address. Furthermore, the general prohibited jurisdictions list does not include Curacao and the Netherlands. 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.
Players are allowed to register an account while accessing the site with a Netherlands IP address. Furthermore, the general prohibited jurisdictions list does not include Curacao and the Netherlands. 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 address and 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 and country. This information must be collected at the latest prior to the first deposit. Kindly amend.