LBC Enterprises B.V.
OGL/2024/1221/0500
GrantedCustomer
- Contact
- Gouloud Hammoud
- lbcenterprisesbv@g-force-corporate-services.com[2025-04-16 12:56:16]
- Company
- LBC Enterprises B.V.
Review Timeline
MGMario Galea (CGA Admin 1)
STSarah Tua (ST)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Due Diligence ReviewCritical17 items
The Structure Chart is undated and unsigned. The registration numbers of some companies in the structure are not verified/duplicated. Please update and resubmit an structure chart duly dated and signed by the Directors of the applicant company, clearly indicated their name and position.
<p>The Structure Chart is undated and unsigned. The registration numbers of some companies in the structure are not verified/duplicated. Please update and resubmit an structure chart duly dated and signed by the Directors of the applicant company, clearly indicated their name and position.<br></p>
The Structure Chart is undated and unsigned. The registration numbers of some companies in the structure are not verified/duplicated. Please update and resubmit an structure chart duly dated and signed by the Directors of the applicant company, clearly indicated their name and position.
The share ledger of the applicant company is not certified. Resubmit duly certified
<p>The share ledger of the applicant company is not certified. Resubmit duly certified<br></p>
The Director's Register of the applicant company is not certified. Resubmit duly certified
<p>The Director's Register of the applicant company is not certified. Resubmit duly certified<br></p>
The Director's Register of the applicant company is not certified. Resubmit duly certified
The Articles of Incorporation, the Director's Register and the Share Ledger clearing identifying the % shareholding in this company are Missing. Submit the above documents for this company, duly certified.
The Articles of Incorporation, The Director's Register and the Share Ledger clearly indicating the UBO of this company are missing. Submit these documents duly certified.
<p>The Articles of Incorporation, The Director's Register and the Share Ledger clearly indicating the UBO of this company are missing. Submit these documents duly certified.<br></p>
The Articles of Incorporation, The Director's Register and the Share Ledger clearly indicating the UBO of this company are missing. Submit these documents duly certified. Note Also : The registration number of this Company is wrongly indicated on the Structure Chart
<p>The Articles of Incorporation, The Director's Register and the Share Ledger clearly indicating the UBO of this company are missing. Submit these documents duly certified.</p><p>Note Also : The registration number of this Company is wrongly indicated on the Structure Chart</p>
The Bank statement submitted as evidence of SOF of the applicant company is uncertified. Resubmit duly certified
<p>The Bank statement submitted as evidence of SOF of the applicant company is uncertified. Resubmit duly certified<br></p>
No compliance officer submitted. Please submit a compliance officer fluent in AML matters.
No compliance officer submitted. Please submit a compliance officer fluent in AML matters.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
<p class="MsoNoSpacing">Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.<o:p></o:p></p>
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
<p class="MsoNoSpacing">Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.<o:p></o:p></p>
Kindly submit a criminal record that is more recent than the one that was provided.
Kindly submit a criminal record that is more recent than the one that was provided.
Please certify the SOW and resubmit
<p>Please certify the SOW and resubmit</p><p> Please upload a certified bank statement or other certified SOW showing balance under the name of Ian Parke .</p>
[Julienne Wilsoe - 05-05-2026 03:30]
The governing law in the terms of conditions is Australia. Please note that Curacao is the governing law
The governing law in the terms of conditions is Australia. Please note that Curacao is the governing law
AML also relates to Australia please change to Curacao.
AML also relates to Australia please change to Curacao.
Nine games belonging to the company are offered to clients. Please advise whether games and RNG are certified. Upload certification documents.
Nine games belonging to the company are offered to clients. Please advise whether games and RNG are certified. Upload certification documents.