Global Game Internusa B.V.
OGL/2024/1154/0591
RejectedCustomer
- Contact
- Frank Lammers
- 163630ggibv@gmail.com
- Company
- Global Game Internusa B.V.
Review Timeline
MBMonica Botero (GCB User 7)
RTRowenne Tweed (GCB User 4)
MGMario Galea (CGA Admin 1)
MGMario Galea (CGA Admin 1)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical17 items
Answer is missing
Please insert answer
Name and signature are not correct, kindly insert the name of the person who has been registered as the portal administrator.
Name and signature are not correct, kindly insert the name of the person who has been registered as the portal administrator.
Financial Statement is missing, kindly submit the requested document
Financial Statement is missing, kindly submit the requested document
The enclosed document, Proof of funding is missing details. Kindly resubmit.
The enclosed document, Proof of funding is missing details. Kindly resubmit.
Missing answer
Please also select the option of : UBO
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement no older than six months.
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement no older than six months.
Document is missing
Kindly re-submit the requested document
The enclosed document, Birth Certificate is missing . Kindly resubmit.
The enclosed document, Birth Certificate is missing . Kindly resubmit.
Document is missing
Kindly re-submit the requested document
The enclosed document, Bank reference is missing. Kindly resubmit.
Bank Reference is missing. Kindly submit the requested document
Document is missing
Kindly re-submit the requested document
The enclosed criminal record of Frank Lammers is expired. Kindly resubmit a valid certificate.
The enclosed criminal record of Frank Lammers is expired. Kindly resubmit a valid certificate.
Page 5, Question 25 is missing a response. Please select the option 'UBO' as well.
Page 5, Question 25 is missing a response. Please select the option 'UBO' as well.
SoF is missing, kindly submit the requested document
SoF is missing, kindly submit the requested document
The response to Question 14 is missing. Kindly complete Question 14 and resubmit the form.
The response to Question 14 is missing. Kindly complete Question 14 and resubmit the form.
The enclosed document, Birth Certificate is missing. Kindly resubmit.
The enclosed document, Birth Certificate is missing. Kindly resubmit.
The enclosed criminal record of Frank Lammers is expired. Kindly resubmit a valid certificate.
The enclosed criminal record of Frank Lammers is expired. Kindly resubmit a valid certificate.
Application Due Diligence ReviewCritical14 items
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
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The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.
<p class="MsoNoSpacing">Please provide a colour scan of the passport first page and bio , as well as a photo of yourself holding the passport that shows all of the information on it.<o:p></o:p></p>
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>
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
<p class="MsoNoSpacing">Kindly submit a curriculum vitae for the position of compliance officer.<o:p></o:p></p>
Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.
Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.
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 and translate it.
Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.
Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.
Corporate structure is not signed. Resubmit signed by the director
Corporate structure is not signed. Resubmit signed by the director
Share ledger is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, 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 funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
The registration form does not require the player's address, country or DOB. 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, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The applicant has indicated that it implements its own games which are certified in the UK. Please submit all relevant RNG and game certificates.
The applicant has indicated that it implements its own games which are certified in the UK. Please submit all relevant RNG and game certificates.