Mill Interactive B.V.
OGL/2024/1282/0539
GrantedCustomer
- Contact
- Willem Mink
- min@viraemanagement.com
- Company
- Mill Interactive B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical3 items
In the Online gaming application form has a different contact person than that of the portal administrator.
Kindly change to the appointed contact person and resubmit the form.
The passport number of the contact person is missing.
Kindly fill the passport number in Question 36 and resubmit the form.
The Online gaming application form must have the name of the contact person (portal administrator) on the Declaration and data privacy.
Kindly change the name on the declaration and data privacy to that of the portal administrator and resubmit the Form.
Application Due Diligence ReviewCritical5 items
The director's register submitted is uncertified.
<p>The director's register submitted is uncertified.<br></p><p>Kindly resubmit duly certified.</p>
The share ledger submitted is uncertified.
<p>The share ledger submitted is uncertified.<br></p><p>Resubmit duly certified.</p>
The FS submitted for year ending 2022 are unsigned. Resubmit duly signed by the corporate director of the company. Kindly also submit the FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
<p>FS 2022 submitted</p><p>FS 2023 pending. We will await upload once completed</p>
Please submit documentation as to how the company is being funded and by whom, including documents evidencing the funding of the company through funds owned by the company through cashflow or other means.
Please submit documentation as to how the company is being funded and by whom, including documents evidencing the funding of the company through funds owned by the company through cashflow or other means.
The business plan does not include a management structure indicating the allocated responsibilities and controls.
<p>The business plan does not include a management structure indicating the allocated responsibilities and controls.</p><p>Kindly submit the required information as an annex to the business plan.</p><p><br></p>