Bamla Limited N.V.
OGL/2024/1258/0552
GrantedCustomer
- Contact
- Marinos Marinou
- bamlanv@outlook.com
- Company
- Bamla Limited N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
MGMario Galea (CGA Admin 1)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical5 items
The form has a different contact person email address from that of the portal user.
Kindly change the email address and resubmit the form.
The form is missing brand name.
Kindly fill the brand name and resubmit the form.
The form is missing Company Tax ID Number.
Kindly fill the company tax ID number and resubmit the form.
The form is missing question 8.
Kindly select an option in question 8 and resubmit the form.
Page 2 Question 14:The form has an incorrect place of birth
Kindly correct the place of birth and resubmit the form.
Application Due Diligence ReviewCritical9 items
Please upload a translation of your birth certificate.
Please upload a translation of your birth certificate.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Nothing was uploaded . Please upload certified evidence.</p>
Please update the PHDF because a UBO cannot simultaneously act as a compliance officer.
Please update the PHDF because a UBO cannot simultaneously act as a compliance officer.
Submit PHDF and enclosures of the above mentioned person, as the funding party of the applicant company
Submit PHDF and enclosures of the above mentioned person, as the funding party of the applicant company
The BCIF states that the SOF is from funds owned by the company through cash flow or other means. The SOF declaration states that funding will be by the shareholder. A Loan agreement from funding by a third party was submitted Clarify the SOF of the business and provide further certified documentation on any shareholder funding and/or funds owned by the company through cash flow or other means
The BCIF states that the SOF is from funds owned by the company through cash flow or other means. The SOF declaration states that funding will be by the shareholder. A Loan agreement from funding by a third party was submitted Clarify the SOF of the business and provide further certified documentation on any shareholder funding and/or funds owned by the company through cash flow or other means
Submit the latest available management accounts for 2024.
Submit the latest available management accounts for 2024.
Submit financials in whatever form, signed by the director, which must not be older than 6 months
Submit financials in whatever form, signed by the director, which must not be older than 6 months
The registration form does not require the player's address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.