WymSistem B.V.
OGL/2024/1247/0987
RejectedCustomer
- Contact
- Xecutive Corporate Management B.V.
- wymsistem@xcm.cw
- Company
- WymSistem B.V.
Review Timeline
SLShamira Leolina (User_81)
JPJemy-Ree Pilgrim (GCB User 3)
Compliance Checklists
Application Verification ReviewCritical27 items
The application date is missing Kindly fill in and resubmit.
The application date is missing Kindly fill in and resubmit.
The contact name details in Question 34 is incorrect, the name must be from the contact person and not company. Kindly correct and resubmit.
The contact name details in Question 34 is incorrect, the name must be from the contact person and not company. Kindly correct and resubmit.
Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal user (authorized representative).
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person (portal administrator) or director . Kindly correct 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 (portal administrator) or director . Kindly correct the Declaration and resubmit the Form.
The application date is missing Kindly fill in and resubmit.
The application date is missing Kindly fill in and resubmit.
The application date is missing Kindly fill in and resubmit.
The application date is missing Kindly fill in and resubmit.
The application date is missing Kindly fill in and resubmit
The application date is missing Kindly fill in and resubmit
Information provided cant be verify with the enclosed documentation because is not a passport. Kindly submit a passport.
Information provided cant be verify with the enclosed documentation because is not a passport. Kindly submit a passport.
Kindly submit an translated version of the submitted birth Certificate
Kindly submit an translated version of the submitted birth Certificate
Passport is missing. Kindly submit
Passport is missing. Kindly submit
Kindly submit a translated version of the submitted criminal record not older than 6 months.
Kindly submit a translated version of the submitted criminal record not older than 6 months.
Kindly submit a translated version of the submitted bank letter not older than 6 months
Kindly submit a translated version of the submitted bank letter not older than 6 months
Kindly submit a translated version of the utility bill not older than 6 months.
Kindly submit a translated version of the utility bill not older than 6 months.
The application date is missing. Kindly fill in and resubmit
The application date is missing. Kindly fill in and resubmit
Kindly submit a translated copy of the Birth Certificate.
Kindly submit a translated copy of the Birth Certificate.
Kindly submit a translated version of the submitted criminal record not older than 6 months.
Kindly submit a translated version of the submitted criminal record not older than 6 months.
Kindly submit a translated version of the submitted utility bill not older than 6 months.
Kindly submit a translated version of the submitted utility bill not older than 6 months.
Personal History Disclosure Form is blank. Kindly resubmit
Personal History Disclosure Form is blank. Kindly resubmit
Personal History Disclosure Form is blank. Kindly resubmit
Personal History Disclosure Form is blank. Kindly resubmit
The application date is missing. Kindly fill in and resubmit
The application date is missing. Kindly fill in and resubmit
Kindly adapt the answer to question 39 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 39 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 36 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 36 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 37 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 37 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal user (authorized representative).
Information provided cant be verify with the enclosed documentation because is not a passport. Kindly submit a passport.
Information provided cant be verify with the enclosed documentation because is not a passport. Kindly submit a passport.
Information provided cant be verify with the enclosed documentation because is not a passport. Kindly submit a passport.
Information provided cant be verify with the enclosed documentation because is not a passport. Kindly submit a passport.
Information provided cant be verify with the enclosed documentation because is not a passport. Kindly submit a passport.
Information provided cant be verify with the enclosed documentation because is not a passport. Kindly submit a passport.
Licensed Domains
1 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
4Lorenza GodettNon Executive DirectorActive from Apr 28, 2024
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Christopher van RosbergNon Executive DirectorActive from Apr 28, 2024
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
Juan Marquez CanoUltimate Beneficiary OwnerActive from Apr 29, 2024
- Birth Month
- December 1963
- Passport Country
- Spain
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Jose Marquez RicoUltimate Beneficiary OwnerActive from Apr 29, 2024
- Birth Month
- March 1984
- Passport Country
- Spain
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from May 31, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Xecutive Corporate Management B.V.Official RepresentativeActive from Dec 27, 2018
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider