Fournine Technology N.V.
OGL/2024/120/0295
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+FournineGCB@smes.solutions
- Company
- Fournine Technology N.V.
Review Timeline
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)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical20 items
Kindly submit a directors list for Maricorp Secretaries Ltd.
Kindly submit a directors list for Maricorp Secretaries Ltd.
The Managing Director(s) behind behind IGA Trust B.V. are visible. Kindly submit the excerpt of the Chambers of Commerce of IGA Trust B.V.
The Managing Director(s) behind behind IGA Trust B.V. are visible. Kindly submit the excerpt of the Chambers of Commerce of IGA Trust B.V.
Kindly submit all the enclosures for Ms. Vivian Liliana Maria Pieters.
Kindly submit all the enclosures for Ms. Vivian Liliana Maria Pieters.
Kindly submit all the enclosures for Ms. Vivian Liliana Maria Pieters.
Kindly submit all the enclosures for Ms. Vivian Liliana Maria Pieters.
The contact name details in Question 34 is incorrect, kindly fill Ms. Claire (portal administrator) and resubmit the form.
The contact name details in Question 34 is incorrect, kindly fill Ms. Claire (portal administrator) and resubmit the form.
Question 35 is incorrect. Kindly select at least one item from Question 35, matching the correct Portal Administrator and resubmit the form.
Question 35 is incorrect. Kindly select at least one item from Question 35, matching the correct Portal Administrator and resubmit the form.
The passport number of the correct contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.
The passport number of the correct contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.
Question 37 is incorrect. Kindly fill Question 37 and resubmit the form.
Question 37 is incorrect. Kindly fill Question 37 and resubmit the form.
The Online gaming application form is missing or has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.
The Online gaming application form is missing or has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.
The email address is incorrect in Question 39. Kindly fill Question 39 and resubmit the form.
The email address is incorrect in Question 39. Kindly fill Question 39 and resubmit the form.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.
The date of incorporation is missing. Kindly fill Question 5 and resubmit the form.
The date of incorporation is missing. Kindly fill Question 5 and resubmit the form.
The enclosed proof of address is incorrect. Kindly resubmit a proof of address or bank statement. Document must be in English or an English translation, not older than 6 months.
The enclosed proof of address is incorrect. Kindly resubmit a proof of address or bank statement. Document must be in English or an English translation, not older than 6 months.
The enclosed proof of address is incorrect. Kindly resubmit a proof of address or bank statement. Document must be in English or an English translation, not older than 6 months.
The enclosed proof of address is incorrect. Kindly resubmit a proof of address or bank statement. Document must be in English or an English translation, not older than 6 months.
Kindly upload the Share Ledger for Europsoar International Holding LTD
Kindly upload the Share Ledger for Europsoar International Holding LTD
Question 17.1 is missing details. Kindly fill Question 17.1 with the correct option and resubmit the form.
Question 17.1 is missing details. Kindly fill Question 17.1 with the correct option and resubmit the form.
The date of birth does not match the passport information. Kindly correct and resubmit.
The date of birth does not match the passport information. Kindly correct and resubmit.
Involvements with the Applicant company must not be blank. The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.
Involvements with the Applicant company must not be blank. The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.
Involvements with the Applicant company must not be blank. The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.
Involvements with the Applicant company must not be blank. The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.
We are missing the financial statement of Fournine Technology N.V. , kindly submit the document.
We are missing the financial statement of Fournine Technology N.V. , kindly submit the document.
Application Due Diligence ReviewCritical6 items
Please upload the passport with a better scan quality.
Please upload the passport with a better scan quality.
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.
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.
Please submit more SOW along with certified supporting evidence in order to support the business.
Please submit more SOW along with certified supporting evidence in order to support the business.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
- Include a detailed management structure showing allocated responsibilities, controls and identification of key persons, including the compliance officer, - Submit detailed information on the business rationale, and product/services offering, market analysis - provide information about payment gateways, contractual and financial model with key suppliers - Resubmit a detailed 3 year financial forecast, providing a break down of investments, the projected marketing expenses, wages, any commissions paid to any third party, as well as any loans paid or benefits provided by any third party Kindly resubmit business plan
- Include a detailed management structure showing allocated responsibilities, controls and identification of key persons, including the compliance officer, - Submit detailed information on the business rationale, and product/services offering, market analysis - provide information about payment gateways, contractual and financial model with key suppliers - Resubmit a detailed 3 year financial forecast, providing a break down of investments, the projected marketing expenses, wages, any commissions paid to any third party, as well as any loans paid or benefits provided by any third party Kindly resubmit business plan
Please provide a copy of the original certificate, certified.
Please provide a copy of the original certificate, certified.