Encode Digital B.V.
OGL/2024/1186/1127
GrantedCustomer
- Contact
- Jonathan Heymans
- encodedigital@keyfin-management.com
- Company
- Encode Digital B.V.
Review Timeline
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical15 items
The full name of the contact person must be filled. Kindly fill and resubmit the form.
The full name of the contact person must be filled. Kindly fill and resubmit the form.
The full name of the contact person must be filled. Kindly fill and resubmit the form.
The full name of the contact person must be filled. Kindly fill and resubmit the form.
The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.
The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.
Page 1: Question 6, The date of birth is blank. Kindly resubmit the forms with the correct date of birth.
Page 1: Question 6, The date of birth is blank. Kindly resubmit the forms with the correct date of birth.
PAGE 2: QUESTION 14, The response to Question 14 is incorrect. Kindly complete Question 14 and resubmit the form.
PAGE 2: QUESTION 14, The response to Question 14 is incorrect. Kindly complete Question 14 and resubmit the form.
The enclosed criminal record of is expired. Kindly resubmit a valid certificate.
The enclosed criminal record of is expired. Kindly resubmit a valid certificate.
Kindly correct the answers of the question 17 -19 with information of the valid passport.
Kindly correct the answers of the question 17 -19 with information of the valid passport.
The passport has expired. Kindly submit a valid passport under the qualifying person tab under your name in the passport section.
The passport has expired. Kindly submit a valid passport under the qualifying person tab under your name in the passport section.
The business model in Question 4 is missing. Kindly select a business model in Question 4 and resubmit the form.
The business model in Question 4 is missing. Kindly select a business model in Question 4 and resubmit the form.
The response to Question 5 is missing. Kindly select at least one gaming activity in Question 5 and resubmit the form.
The response to Question 5 is missing. Kindly select at least one gaming activity in Question 5 and resubmit the form.
The currency details in Questions 8 and/or Question 9 are missing. Kindly fill currency details and resubmit the form.
The currency details in Questions 8 and/or Question 9 are missing. Kindly fill currency details and resubmit the form.
Question 17 is not filled out. Kindly select one or more details and resubmit the form.
Question 17 is not filled out. Kindly select one or more details and resubmit the form.
Question 22 is missing details. Kindly select at least on item and resubmit the form.
Question 22 is missing details. Kindly select at least on item and resubmit the form.
All the requested items has been closed, but the completed Online Gaming Application Form hasn't been uploaded. Kindly upload the Online Gaming Application form for review.
All the requested items has been closed, but the completed Online Gaming Application Form hasn't been uploaded. Kindly upload the Online Gaming Application form for review.
We are missing the Financial Statement of Encode Digital B.V. kindly submit the requested document.
We are missing the Financial Statement of Encode Digital B.V. kindly submit the requested document.
Application Due Diligence ReviewCritical6 items
We require a translation for this birth certificate. Please upload.
We require a translation for this birth certificate. Please upload.
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>
Local director representatives to indicate position as executive director
Local director representatives to indicate position as executive director
Resubmit FS 2023 signed by a director, as well as financials in whatever form which are not older than 6 months
Resubmit FS 2023 signed by a director, as well as financials in whatever form which are not older than 6 months
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Since the company offers one click registration, please inform how players are verified in line with AML requirements.
Since the company offers one click registration, please inform how players are verified in line with AML requirements.