Anchor Interactive B.V.
›Company13
OGL/2024/1285/0528
WithdrawnCustomer
- Contact
- Willem Mink
- aibv@viraemanagement.com
- Company
- Anchor Interactive B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
Compliance Checklists
Application Verification ReviewCritical1 item
The application number is missing a digit.
Kindly resubmit the forms with the correct application number.
Application Due Diligence ReviewCritical7 items
The share ledger submitted is uncertified. Kindly resubmit duly certified.
<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.<br></p>
The director's register submitted is uncertified. Kindly resubmit duly certified.
<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, , provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.
<p>The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.<br></p>
Kindly submit the financial statements for the year ending 2023. If these have not yet been drawn up, submit management accounts instead.
<p>Kindly submit the financial statements for the year ending 2023. If these have not yet been drawn up, submit management accounts instead.<br></p>
Kindly submit documentation as to how the business and its operations are being funded and by whom, including any declarations as to the source of funding, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.
<p>Kindly submit documentation as to how the business and its operations are being funded and by whom, including any declarations as to the source of funding, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.<br></p>
SOW is missing . Please submit a SOW along with supporting evidence in order to support the business.
SOW is missing . Please submit a SOW along with supporting evidence in order to support the business.
The reference letter is missing. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.
The reference letter is missing. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.
Qualified Person
3Samer AlassafUltimate Beneficiary OwnerActive from Mar 26, 2024
- Birth Month
- October 1978
- Passport Country
- Sweden
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Samer AlassafChief Executive OfficerActive from Mar 26, 2024
- Birth Month
- October 1978
- Passport Country
- Sweden
- Position
- Chief Executive Officer
Veysel DemirOfficial RepresentativeActive from Apr 28, 2024Until Nov 26, 2024
- Birth Month
- March 1988
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Dec 30, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor