Gleneagles B.V.
OGL/2024/1242/0772
GrantedCustomer
- Contact
- Jonathan Heymans
- gleneagles@keyfin-management.com
- Company
- Gleneagles B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical10 items
If Outsourced from a third party is selected then 17.1 must be filled. Kindly fill and resubmit.
If Outsourced from a third party is selected then 17.1 must be filled. Kindly fill and resubmit.
If Third party service provider is selected then 19.1 must be filled. Kindly fill and resubmit.
If Third party service provider is selected then 19.1 must be filled. Kindly fill and resubmit.
The Online gaming application form has a different contact person than that of the portal administrator.
Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34. Kindly change to the appointed contact person and resubmit the form.
Please adapt your response to question 35 if needed
according to the changes made to question 34.
Please adapt your response to question 36 if needed according to the changes made to question 34.
Please adapt your response to question 36 if needed according to the changes made to question 34.
Please adapt your response to question 37 if needed according to the changes made to question 34.
Please adapt your response to question 37 if needed according to the changes made to question 34.
Please adapt your response to question 38 if needed according to the changes made to question 34.
Please adapt your response to question 38 if needed according to the changes made to question 34.
The name and signature of the contact person (portal administrator) must be on the form. Kindly resubmit correct name and signature.
The name and signature of the contact person (portal administrator) must be on the form. Kindly resubmit correct name and signature.
Criminal record: The enclosed document, criminal record is a passport and thus not correct. Kindly resubmit.
Criminal record: The enclosed document, criminal record is a passport and thus not correct. Kindly resubmit.
- Personal History Disclosure Form for Jonathan Heymans is missing. Please submit a personal history disclosure form for Jonathan Heymans.
- Personal History Disclosure Form for Jonathan Heymans is missing. Please submit a personal history disclosure form for Jonathan Heymans.
Application Due Diligence ReviewCritical10 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
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.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<div>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</div><div><br></div>
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
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024
Share ledger is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
The business plan is outdated. Resubmit updated and current business plan with any information requiring updates, including an updated management structure, showing allocated responsibilities and controls, identifying all key persons including a compliance officer, as well as a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider
The business plan is outdated. Resubmit updated and current business plan with any information requiring updates, including an updated management structure, showing allocated responsibilities and controls, identifying all key persons including a compliance officer, as well as a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider
The company operates four domains. Please ensure that all domains are under the full responsibility and all terms and policies reflect the same principles.
The company operates four domains. Please ensure that all domains are under the full responsibility and all terms and policies reflect the same principles.
Please advise how players are screened for sanctioned/prohibited countries and in line with Curacao AML obligations.
Please advise how players are screened for sanctioned/prohibited countries and in line with Curacao AML obligations.