AMNM B.V.
OGL/2024/1149/0634
GrantedCustomer
- Contact
- Jonathan Heymans
- amnm@keyfin-management.com
- Company
- AMNM B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
MGMario Galea (CGA Admin 1)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical3 items
Page 1: The application number, personal application number and application date is missing.
Kindly resubmit the forms with the correct application information.
The Personal History Disclosure Form of Mr. Heymans should be uploaded separately in it's own tab in the qualifying Persons tab.
Kindly resubmit the form.
The Personal History Disclosure Form of Jonathan Heymans has a incorrect application number. Kindly resubmit the form with the correct application number.
The Personal History Disclosure Form of Jonathan Heymans has a incorrect application number. Kindly resubmit the form with the correct application number.
Application Due Diligence ReviewCritical11 items
Share ledger is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required
The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required
Submit recent and 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 recent and 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 detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider
Submit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Although the registration form requires the player's DOB, the field allows players under 18 to register an account. Kindly amend.
Although the registration form requires the player's DOB, the field allows players under 18 to register an account. Kindly amend.
The T&Cs page is incorrectly titled "Refund Policy". Kindly amend.
The T&Cs page is incorrectly titled "Refund Policy". Kindly amend.
The T&Cs do not contain a prohibited jurisdictions list. 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 T&Cs do not contain a prohibited jurisdictions list. 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 site appears to allow players to deposit via crypto which is converted to FIAT for use on the registered domain. Is the applicant duly authorised to provide such exchange services?
The site appears to allow players to deposit via crypto which is converted to FIAT for use on the registered domain. Is the applicant duly authorised to provide such exchange services?