Wise Global B.V.
OGL/2024/1291/0548
GrantedCustomer
- Contact
- Willem Mink
- wg@viraemanagement.com
- Company
- Wise Global B.V.
Review Timeline
MBMonica Botero (GCB User 7)
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 ReviewCritical7 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 or contact the GCB for changes in the contact person.
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 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.
The response to question 19 is missing.
Kindly complete question 19 and resubmit the form.
Question 22 is missing a response.
Kindly select at least one option and resubmit the form.
Question 8 and or 9 is missing a response. Question 8 and 9 must have at least one entry between them.
Kindly fill currency details and resubmit the form.
Application Due Diligence ReviewCritical2 items
The director's register submitted is uncertified. Resubmit duly certified.
<p>The director's register submitted is uncertified. Resubmit duly certified.<br></p>
Bart.bet is registered under Wise Global in the GCB portal but is registered under City Limit BV according to the website footer. Please confirm under which company the website will operate.
Bart.bet is registered under Wise Global in the GCB portal but is registered under City Limit BV according to the website footer. Please confirm under which company the website will operate.