Globis N.V.
OGL/2024/1194/0723
GrantedCustomer
- Contact
- Jonathan Heymans
- globis@keyfin-management.com
- Company
- Globis N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
KDKimberly De Freitas (KdF)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical20 items
Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.
Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.
Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.
Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.
The email address must be the same as that of the portal user. The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The email address must be the same as that of the portal user. The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The email address must be the same as that of the portal user. The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The email address must be the same as that of the portal user. The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The Company Tax ID Number is missing Company Tax ID Number in question 4. Kindly fill Question 4 and resubmit the form.
The Company Tax ID Number is missing Company Tax ID Number in question 4. Kindly fill Question 4 and resubmit the form.
The Company corporate address does not match the excerpt from the Commercial Register. Kindly fill Question 6 correctly and resubmit the form.
The Company corporate address does not match the excerpt from the Commercial Register. Kindly fill Question 6 correctly and resubmit the form.
The response to Question 8.1.2 is incorrect. Please correct the question and resubmit the form.
The response to Question 8.1.2 is incorrect. Please correct the question and resubmit the form.
The response to Question 8.1.2 is incorrect. Please correct the question and resubmit the form.
The response to Question 8.1.2 is incorrect. Please correct the question and resubmit the form.
The enclosed criminal record of Lasha Gogiberidzeis expired (11 Dec 2023). Kindly resubmit a valid/ recent (within the last six months) criminal record.
The enclosed criminal record of Lasha Gogiberidzeis expired. Kindly resubmit a valid certificate.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
The Personal History Disclosure Form of Lasha Gogiberidze is missing civil status response in question 11 Kindly complete question 11 and resubmit the form.
The Personal History Disclosure Form of Lasha Gogiberidze is missing civil status response in question 11 Kindly complete question 11 and resubmit the form.
The full name of the contact person must be filled, and the name must be the same as the Portal administrator.
The full name of the contact person must be filled, and the name must be the same as the Portal administrator.
Question 35, the information has to match the Portal Administrator. Kindly select at least one item from question 35 and resubmit the form.
Question 35, the information has to match the Portal Administrator. Kindly select at least one item from question 35 and resubmit the form.
The passport number has to match the portal administrator. Kindly fill the passport number in Question 36 and resubmit the form.
TheĀ passport number has to match the portal administrator. Kindly fill the passport number in Question 36 and resubmit the form.
Question 37, must match Portal administrator. Kindly fill Question 37 and resubmit the form if it does not match Portal administrator information.
Question 37, must match Portal administrator. Kindly fill Question 37 and resubmit the form if it does not match Portal administrator information.
The Online gaming application form address in Question 38 has to match portal administrator. Kindly complete Question 38 and resubmit the form.
The Online gaming application form address in Question 38 has to match portal administrator. Kindly complete Question 38 and resubmit the form.
The form has a different contact person email address has to match portal administrator. Kindly change the email address and resubmit the form.
TheĀ form has a different contact person email address has to match portal administrator. Kindly change the email address and resubmit the form.
The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the contact person (Portal Administrator). Kindly fill the Declaration and resubmit the Form.
The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the contact person (Portal Administrator). Kindly fill the Declaration and resubmit the Form.
Kindly resubmit a new valid passport.
Kindly resubmit a new valid passport.
The Personal History Disclosure Form of Jonathan Heymans has an incorrect passport year of expiry in question 18. Kindly resubmit the form with the correct passport year of expiry.
The Personal History Disclosure Form of Jonathan Heymans has an incorrect passport year of expiry in question 18. Kindly resubmit the form with the correct passport year of expiry.
Application Due diligence reviewCritical7 items
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.
Please upload the new short PHDF.
Please upload the new short PHDF.
Corporate structure is unsigned. Resubmit duly dated and signed by the director
Corporate structure is unsigned. Resubmit duly dated and signed by the director
Share ledger is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
Submit a detailed organisational structure, showing allocated responsibilities and controls, identifying all key persons including the compliance officer
Submit a detailed organisational structure, showing allocated responsibilities and controls, identifying all key persons including the compliance officer
Question 7 is unverified. Applicant company appears to have operated under an existing Curacao license. Update the information and resubmit form
Question 7 is unverified. Applicant company appears to have operated under an existing Curacao license. Update the information and resubmit form
Enhance AML policy to reflect Curacao guidelines not EU.
Enhance AML policy to reflect Curacao guidelines not EU.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.