Anatolian Ltd B.V.
OGL/2024/1207/0717
RejectedCustomer
- Contact
- Lorenza Godett
- anatolian@xcm.cw
- Company
- Anatolian Ltd B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical6 items
The name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
The name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
The contact person passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.
<div>The contact person passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.</div><div><br></div>
The email address is not correct. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.
The email address is not correct. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.
The name of the contact person is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.
The name of the contact person is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.
The form is not signed. Kindly sign the Declaration and Data Privacy and resubmit the form.
The form is not signed. Kindly sign the Declaration and Data Privacy and resubmit the form.
The application date is missing. Kindly resubmit the forms with the correct application date.
The application date is missing. Kindly resubmit the forms with the correct application date.
Application Due Diligence ReviewCritical9 items
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
Share ledger requires certification by an independent authorised certifier. Resubmit duly certified
Share ledger requires certification by an independent authorised certifier. Resubmit duly certified
Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months
Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
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.
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.
The T&Cs must be governed by the laws of Curacao. Kindly amend.
The T&Cs must be governed by the laws of Curacao. Kindly amend.
The T&Cs must contain a general prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The T&Cs must contain a general prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Please ensure that all registered domains are operated by the same T&Cs and policies & procedures.
Please ensure that all registered domains are operated by the same T&Cs and policies & procedures.