HNA Gaming B.V.
OGL/2024/1191/0663
GrantedCustomer
- Contact
- Jonathan Heymans
- hnagaming@keyfin-management.com
- Company
- HNA Gaming B.V.
Review Timeline
MBMonica Botero (GCB User 7)
RTRowenne Tweed (GCB User 4)
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)
Compliance Checklists
Application Verification ReviewCritical20 items
Date of application is missing
Insert correct application date
This email address (jonathan@keyfinmanagement.com) differs from the one that has been registered in the portal user (hnagaming@keyfin-management.com). Kindly change the email address and resubmit the form.
This email address (jonathan@keyfinmanagement.com) differs from the one that has been registered in the portal user (hnagaming@keyfin-management.com). Kindly change the email address and resubmit the form.
Question 9 is not filled out. Please select an option in Question 9 and resubmit the form.
Question 9 is not filled out. Please select an option in Question 9 and resubmit the form.
Missing
Submit requested document
PAGE 1: APPLICATION NUMBER - The personal application number is missing. Kindly resubmit the forms with the correct application number.
PAGE 1: APPLICATION NUMBER - The personal application number is missing. Kindly resubmit the forms with the correct application number.
PAGE 1: APPLICATION DATE - The application date is missing . Kindly resubmit the forms with the correct application date.
PAGE 1: APPLICATION DATE - The application date is missing . Kindly resubmit the forms with the correct application date.
The enclosed criminal record of Mark Abdilla is expired. Kindly resubmit a valid certificate.
The enclosed criminal record of Mark Abdilla is expired. Kindly resubmit a valid certificate.
The Personal History Disclosure Form for Jonathan Heymans is missing. Kindly fill in the form and submit.
The Personal History Disclosure Form for Jonathan Heymans is missing. Kindly fill in the form and submit.
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 enclosed document, Copy of Birth Certificate is missing. Kindly submit.
The enclosed document, Copy of Birth Certificate is missing. Kindly submit.
The enclosed criminal record of Adrian Schembri is expired. Kindly resubmit a valid certificate.
The enclosed criminal record of Adrian Schembri is expired. Kindly resubmit a valid certificate.
PAGE 2: QUESTION 19 - The response to Question 19 is Incorrect. Kindly complete Question 19 and resubmit the form.
PAGE 2: QUESTION 19 - The response to Question 19 is Incorrect. Kindly complete Question 19 and resubmit the form.
The Online gaming application form must be signed by the contact person. Kindly sign and resubmit.
The Online gaming application form must be signed by the contact person. Kindly sign and resubmit.
The enclosed document, a company structure diagram, needs to be updated to reflect the new UBO. Kindly sign and resubmit.
The enclosed document, a company structure diagram, needs to be updated to reflect the new UBO. Kindly sign and resubmit.
PAGE 1: QUESTION 11 - The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.
PAGE 1: QUESTION 11 - The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.
PAGE 2: QUESTION 13 - The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
PAGE 2: QUESTION 13 - The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
PAGE 2: QUESTION 16 - The response to Question 16 is missing. Kindly complete Question 16 and resubmit the form.
PAGE 2: QUESTION 16 - The response to Question 16 is missing. Kindly complete Question 16 and resubmit the form.
PAGE 2: QUESTION 19 - The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.
PAGE 2: QUESTION 19 - The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.
The enclosed document, a copy of the Birth Certificate, is not translated. Please resubmit it with a proper translation.
The enclosed document, a copy of the Birth Certificate, is not translated. Please resubmit it with a proper translation.
The enclosed proof of address document has expired. Please resubmit a recent proof of address or bank statement dated within the last six months.
The enclosed proof of address document has expired. Please resubmit a recent proof of address or bank statement dated within the last six months.
Application Due Diligence ReviewCritical8 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, 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 as well as a photo of yourself holding the passport that shows all of the information on it.<o:p></o:p></p>
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.
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
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024
Submit further documentation as to how the company and its operations are being funded and by whom, including any documents evidencing funding by share holders or third parties, as well as any documents evidencing funds, if any, owned by the company through cashflow or other means.
Submit further documentation as to how the company and its operations are being funded and by whom, including any documents evidencing funding by share holders or third parties, as well as any documents evidencing funds, if any, owned by the company through cashflow or other means.
The business plan is outdated. Resubmit a detailed business plan providing all the information required by the Guidelines, including amongst others, an updated management structure showing allocated responsibilities and controls, identifying all key persons, including the compliance officer and 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 business plan is outdated. Resubmit a detailed business plan providing all the information required by the Guidelines, including amongst others, an updated management structure showing allocated responsibilities and controls, identifying all key persons, including the compliance officer and 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
Enhance AML terms to reflect curacao AML guidelines.
Enhance AML terms to reflect curacao AML guidelines.