AGClub7 Interactive B.V.
OGL/2024/1148/0450
RejectedCustomer
- Contact
- Jonathan Heymans
- agclub7@keyfin-management.com
- Company
- AGClub7 Interactive B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
JPJemy-Ree Pilgrim (GCB User 3)
Compliance Checklists
Application Verification ReviewCritical13 items
The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form.
The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form.
The business model in Question 4 is missing. Kindly select a business model in Question 4 and resubmit the form.
<p>The business model in Question 4 is missing. Kindly select a business model in Question 4 and resubmit the form.</p><p><br></p>
The 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 or contact the GCB for changes in the contact email.
The 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 or contact the GCB for changes in the contact email.
The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form.
The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form.
The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
Personal History Disclosure Form of Jonathan Heymans and its enclosures are missing.
Kindly submit the Personal History Disclosure Form of Jonathan Heymans.
The enclosed document does not qualify as a birth certificate.
Kindly resubmit a valid birth certificate.
Kindly submit a valid passport as the one on file is expired.
Kindly submit a valid passport as the one on file is expired.
We are missing Financial Statement of AGClub7 Interactive B.V. Kindly submit the requested document.
We are missing Financial Statement of AGClub7 Interactive B.V. Kindly submit the requested document.
The Personal History Disclosure Form of Ramon de Lima has an incorrect personal application number. Kindly resubmit the form with the correct personal application number.
The Personal History Disclosure Form of Ramon de Lima has an incorrect personal application number. Kindly resubmit the form with the correct personal application number.
The Personal History Disclosure Form of Ramon de Lima has an incorrect last name. Kindly resubmit the form with the correct last name.
The Personal History Disclosure Form of Ramon de Lima has an incorrect last name. Kindly resubmit the form with the correct last name.
The response to Question 18 is incorrect. Kindly complete Question 18 and resubmit the form.
The response to Question 18 is incorrect. Kindly complete Question 18 and resubmit the form.
The personal application number is incorrect. Kindly resubmit the forms with the correct application number.
The personal application number is incorrect. Kindly resubmit the forms with the correct application number.