Continental Solutions Limited B.V.
OGL/2024/1208/0715
GrantedCustomer
- Contact
- Analissa Heiland
- continental@xcm.cw
- Company
- Continental Solutions Limited B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
KMKevin Mallia (KM)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Due Diligence ReviewCritical10 items
The application date is missing. It must not be earlier than 6 months from date of submission
<p>The application date is missing. It must not be earlier than 6 months from date of submission<br></p><p><br></p><p>Kindly resubmit with application date</p>
The share ledger must be duly certified by an independent professional.
<p>The share ledger must be duly certified by an independent professional.<br></p><p>Kindly resubmit duly certified.</p>
The director's register is uncertified.
<p>The director's register is uncertified.<br></p><p>Kindly resubmit duly certified.</p><p>Kindly note that documents submitted must be duly certified. Certification must be recent (not older than 6 months) , confirming that the contents of the documents have been seen and verified, and that the document is a true copy of the original</p>
Kindly submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
Kindly submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
A compliance officer, fluent in AML, is required to be identified and to submit their PHDF.
A compliance officer, fluent in AML, is required to be identified and to submit their PHDF.
Company details not found on all sites please ensure company name, address and license number is listed on each domain.
Company details not found on all sites please ensure company name, address and license number is listed on each domain.
Nine domains in business plan and 12 verified on portal please advise domains to be live under GCB license.
Nine domains in business plan and 12 verified on portal please advise domains to be live under GCB license.
Since segregated funds not ticked in application, please upload funds management procedure explaining how player funds are held etc.
Since segregated funds not ticked in application, please upload funds management procedure explaining how player funds are held etc.
Please upload personal declarations excluding SOW for all Key management persons.
Please upload personal declarations excluding SOW for all Key management persons.
The Reference Letter is not valid because it is not dated . Please resubmit.
The Reference Letter is not valid because it is not dated . Please resubmit.