B.P.M. Services B.V.
OGL/2024/1146/0887
RejectedCustomer
- Contact
- Jonathan Heymans
- bpmservices@keyfin-management.com
- Company
- B.P.M. Services B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
DFDesiree Francisco (CGA User 6)
Compliance Checklists
Application Verification ReviewCritical12 items
The application number is not fully visible
Kindly make sure that the whole application number is visible, including the last digit.
The Online Gaming Application Form is missing brand name in question 1. Kindly fill the brand name and resubmit the form.
<p>The Online Gaming Application Form is missing brand name in question 1. Kindly fill the brand name and resubmit the form.</p>
The Business and Corporate Information Form is missing Company Tax ID Number in question 4. Kindly fill the Company Tax ID Number in question 4 and resubmit the form.
TheĀ Business and Corporate Information Form is missing Company Tax ID Number in question 4. Kindly fill the Company Tax ID Number in question 4 and resubmit the form.
Question 4: The Tax ID number is missing.
Kindly resubmit the form including the TAX ID number.
The form contains handwritten information but must be filled in digitally.
Kindly resubmit the form with only digitally completed answers on the first page.
The form must be filled in digitally, but there are handwritten information on the first page. Kindly resubmit the form with only digitally filled in answers on the first page.
The form must be filled in digitally, but there are handwritten information on the first page. Kindly resubmit the form with only digitally filled in answers on the first page.
The enclosed document is not a criminal record document nor police conduct report. Kindly resubmit a recent/valid (within the last six months) criminal record document or police conduct report.
The enclosed document is not a criminal record document nor police conduct report. Kindly resubmit a recent/valid (within the last six months) criminal record document or police conduct report.
Various enclosures are missing and/or uploaded in the incorrect persons tab.
Kindly submit the form and the required enclosures by adding a Qualifying person. Make sure that all information on the form is fully visible and not handwritten. Also make sure that the enclosures are issued within 6 months of the application date.
The Personal History Disclosure Form of Jonathan Heymans is missing. Kindly submit the requested document.
The Personal History Disclosure Form of Jonathan Heymans is missing. Kindly submit the requested document.
The enclosed passport of Jonathan Heymans is expired (28 Nov 2024). Kindly resubmit a valid passport.
The enclosed passport of Jonathan Heymans is expired (28 Nov 2024). Kindly resubmit a valid passport.
The enclosed passport of Avraham Asraf is expired (17 Oct 2024). Kindly resubmit a valid passport.
The enclosed passport of Avraham Asraf is expired (17 Oct 2024). Kindly resubmit a valid passport.
Kindly change question 15-19 in Avraham Asraf's Personal History Disclosure Form to match the valid passport.
Kindly change question 15-19 in Avraham Asraf's Personal History Disclosure Form to match the valid passport.