WiseInNet Technologies B.V.
OGL/2024/1184/1010
GrantedCustomer
- Contact
- Jonathan Heymans
- wiseinnettechnologies@keyfin-management.com
- Company
- WiseInNet Technologies B.V.
Review Timeline
MBMonica Botero (GCB User 7)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical21 items
The Online Gaming Application Form is missing application date.
The Online Gaming Application Form is missing application date. Kindly resubmit the form with the correct application date.
The Online Gaming Application Form is missing currencies in question 8 and /or 9.
The Online Gaming Application Form is missing currencies in question 8 and /or 9. Kindly fill currency details and resubmit the form.
The Online Gaming Application Form is missing response in question 17.
The Online Gaming Application Form is missing response in question 17. Kindly select one response and resubmit the form.
The Online Gaming Application Form is missing response to question 19.
The Online Gaming Application Form is missing response to question 19. Kindly fill question 19 and resubmit the form.
The Online Gaming Application Form has a different contact person email address in question 39 from that of the portal user.
The Online Gaming Application Form has a different contact person email address in question 39 from that of the portal user. Kindly change the email address and resubmit the form.
Application date is missing
Insert application date
Financial Statements are missing, kindly submit the requested document
Financial Statements are missing, kindly submit the requested document
The Personal History Disclosure Form of Wen Chieh Shenh is missing application date.
The Personal History Disclosure Form of Wen Chieh Shenh is missing application date. Kindly resubmit the form with the correct application number.
The Personal History Disclosure Form of Wen Chieh Shenh is missing application number.
The Personal History Disclosure Form of Wen Chieh Shenh is missing application number. Kindly resubmit the form with the correct application number
We are missing the Birth Certificate of Wen Chieh Shenh.
We are missing the Birth Certificate of Wen Chieh Shenh. Kindly submit the requested document.
The Online Gaming Application Form is missing response in question 4.
The Online Gaming Application Form is missing response in question 4. Kindly select a business model in question 4 and resubmit the form.
The Business and Corporate Information Form is missing application date.
The Business and Corporate Information Form is missing application date. Kindly resubmit the form with the correct application date.
The Business and Corporate Information Form is missing Company Tax ID Number.
The Business and Corporate Information Form is missing Company Tax ID Number. Kindly fill the company tax id number in question 4 and resubmit the form.
The Business and Corporate Information Form is has incorrect date of incorporation.
The Business and Corporate Information Form is has incorrect date of incorporation. Kindly resubmit the form with the correct date of incorporation.
The Business and Corporate Information Form is missing response in question 7.4.1.
The Business and Corporate Information Form is missing response in question 7.4.1. Kindly complete question 7.4.1 and resubmit the form.
The Personal History Disclosure Form of Wen Chieh Shenh is missing personal application number.
The Personal History Disclosure Form of Wen Chieh Shenh is missing personal application number. Kindly resubmit the form with the correct personal application number.
The Personal History Disclosure Form of Jonathan Heymans is missing.
The Personal History Disclosure Form of Jonathan Heymans is missing. Kindly submit the requested document.
The Personal History Disclosure Form of Jonathan Heymans has an incorrect application number. Kindly resubmit the form with the correct application number.
The Personal History Disclosure Form of Jonathan Heymans has an incorrect application number. Kindly resubmit the form with the correct application number.
We are missing the birth Certificate of Wen-Chieh Sheng. Kindly submit the requested document.
We are missing the birth Certificate of Wen-Chieh Sheng. Kindly submit the requested document.
Kindly submit a valid passport. As the expired passport was uploaded.
Kindly submit a valid passport. As the expired passport was uploaded.
Kindly modify the information in question 17-19 to match the new passport.
Kindly modify the information in question 17-19 to match the new passport.
Application Due Diligence ReviewCritical11 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please provide a certified copy of the passport's first page and bio.
<p class="MsoNoSpacing">Please provide a certified copy of the passport's first page and bio.<o:p></o:p></p>
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.
<p class="MsoNormal">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.<o:p></o:p></p>
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>
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
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 certified documents which show any 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 certified documents which show any funds owned by the company through cashflow or other means
Submit signed financials in whatever form for years ending 2023 and 2024
Submit signed financials in whatever form for years ending 2023 and 2024
Resubmit 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
Resubmit 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
Kindly upload RNG and Game certificates
Kindly upload RNG and Game certificates
It was noticed that progressive jackpots are available. Please advise how funds are segregated to protect the jackpot.
It was noticed that progressive jackpots are available. Please advise how funds are segregated to protect the jackpot.