Grace Bay B.V.
OGL/2024/1287/0535
GrantedCustomer
- Contact
- Willem Mink
- gb@viraemanagement.com
- Company
- Grace Bay B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
MGMario Galea (CGA Admin 1)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDarvey Isidora (CGA User DI)
AAAnton Axiaq (AAX)
DIDarvey Isidora (CGA User DI)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical6 items
Reference letter is missing.
Kindly submit a valid (within 6 months of application date) reference letter or bank statement.
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 application form has a different contact person email address from that of the portal administrator.
Kindly change the email address and resubmit the form.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person.
Kindly change the name on the declaration and data privacy to that of the portal administrator and resubmit the Form.
The declaration and data privacy must be signed by the contact person (portal administrator).
Kindly resign the declaration and data privacy and resubmit the form.
Application Due Diligence ReviewCritical6 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 FS for year ending 2022 are unsigned. Kindly resubmit duly signed. Kindly also submit FS for year ending 2023. Alternatively, if these are not yet drawn up, kindly submit the management accounts for year ending 2023.
<p>The FS for year ending 2023 displays an incorrect "Retained Earnings" figure, which should be negative 904,911 rather than negative 170,058. Kindly review, update and resubmit.<br></p>
The business plan does not include a detailed management structure identifying key roles, such as the compliance officer, allocated responsibilities and controls. Kindly update the business plan with the required information and resubmit.
<p>The business plan does not include a detailed management structure identifying key roles, such as the compliance officer, allocated responsibilities and controls. </p><p><br>Kindly update the business plan with the required information and resubmit.</p>
The corporate bank statement submitted as SOF is uncertified. Kindly resubmit duly certified.
<p>The corporate bank statement submitted as SOF is uncertified. Kindly resubmit duly certified.<br></p>
The OGLAF is not signed by the official representative. Kindly update and resubmit.
The OGLAF is not signed by the official representative. Kindly update and resubmit.