Winholding B.V.
OGL/2024/1290/0515
GrantedCustomer
- Contact
- Willem Mink
- win@viraemanagement.com
- Company
- Winholding B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical6 items
The Online gaming application form has a different contact person than the local director from the coc excerpt. Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34.
Kindly change to the appointed contact person and resubmit the form.
Please adapt your response to question 35 if needed
according to the changes made to question 34.
Please adapt your response to question 36 if needed
according to the changes made to question 34.
Please adapt your response to question 37 if needed
according to the changes made to question 34.
Please adapt your response to question 38 if needed
according to the changes made to question 34.
PAGE 9: The Personal History Disclosure Form has the wrong person on the Declaration and Data Privacy Form. The form must be completed by the person submitting the form (First and last name instead of first and middle name).
Kindly resubmit with the correct information.
Application Due Diligence ReviewCritical12 items
Please provide all pages of the passport scanned in colour and certified.
Please provide all pages of the passport scanned in colour and certified.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
Please provide a certified copy of the passport's full first page and bio. Also, please explain why on the certificate you have London listed as a place of birth while on the passport Nuneaton.
Please provide a certified copy of the passport's full first page and bio. Also, please explain why on the certificate you have London listed as a place of birth while on the passport Nuneaton.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please provide a certified copy of the passport's full first page and bio. Also, please explain why on the certificate you have London listed as a place of birth while on the passport Nuneaton.
Please provide a certified copy of the passport's full first page and bio. Also, please explain why on the certificate you have London listed as a place of birth while on the passport Nuneaton.
Resubmit the share ledger duly certified
Resubmit the share ledger duly certified
Resubmit FS 2022, duly signed, as well as FS 2023 and signed financials, in whatever form which are not older than 6 months
Resubmit FS 2022, duly signed, as well as FS 2023 and signed financials, in whatever form which are not older than 6 months
Confirm whether Winholdings UK Ltd is still a fully owned subsidiary of the applicant company. If affirmative, provide share ledger. If negative, resubmit updated corporate structure
Confirm whether Winholdings UK Ltd is still a fully owned subsidiary of the applicant company. If affirmative, provide share ledger. If negative, resubmit updated corporate structure
Resubmit a detailed 3 year financial forecast, indicating a breakdown of key figures, such as any investments, loans, wages, marketing expenses and any commissions or benefits to any third party
Resubmit a detailed 3 year financial forecast, indicating a breakdown of key figures, such as any investments, loans, wages, marketing expenses and any commissions or benefits to any third party
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
It was observed that players are allowed to register an account by choosing Netherlands Antilles as their country of residence. Furthermore, the general prohibited jurisdictions list in the T&Cs does not include the Netherlands. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
It was observed that players are allowed to register an account by choosing Netherlands Antilles as their country of residence. Furthermore, the general prohibited jurisdictions list in the T&Cs does not include the Netherlands. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
[Support Admin - 08-07-2026 11:26]
https://mt.bold.pro/my/trevor-mallia https://whoswho.mt/en/i-don-t-tell-people-what-to-do-but-guide-them-to-be-better-on-a-personal-and-professional-level-trevor-mallia
[Support Admin - 08-07-2026 11:26]