SM Tech B.V.
OGL/2024/1293/0543
GrantedCustomer
- Contact
- Willem Mink
- sm@viraemanagement.com
- Company
- SM Tech B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical12 items
At least one option must be selected.
Kindly resubmit with option(s) selected.
At least one option has to be selected.
Kindly resubmit with option(s) selected.
The Online gaming application form has a different contact person than that of the portal administrator. 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.
Share ledger: Share ledger of Gamewin AB is missing.
Kindly submit document.
Share ledger: Share ledger of Nordnet Pensionsforsakring AB is missing.
Kindly submit document.
Directors list: Directors list for Gamewin AB is missing.
Kindly submit document.
Directors list: Directors list for Nordnet Pensionsforsakring AB is missing.
Kindly submit document.
Proof of Address: The enclosed proof of address is not in english.
Kindly resubmit a proof of address or bank statement in english or an english translation not older than 6 months.
Application Due Diligence ReviewCritical10 items
Kindly submit a valid copy of the birth certificate.
Kindly submit a valid copy of the birth certificate.
Please review the application and resubmit it with the required certificates and documents.
<p>Please review the application and resubmit it with the required certificates and documents.</p><p><br></p><p>We would need:</p><p>A SOW along with certified supporting evidence in order to support the business.</p><p>A reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.</p><p class="MsoNoSpacing">A utility bill that reflects your residential address.</p><p class="MsoNoSpacing"><o:p><br></o:p></p><p class="MsoNoSpacing"><o:p>Thanks.</o:p></p>
Please upload a valid birth certificate.
Please upload a valid birth certificate.
The share ledger of the applicant company is uncertified. Resubmit duly certified
The share ledger of the applicant company is uncertified. Resubmit duly certified
The Articles, director's register and share ledger submitted are all certified in 2019. Some documents are not verified as having no changes. Resubmit the AIs, director's register and share ledger, duly recently certified.
The Articles, director's register and share ledger submitted are all certified in 2019. Some documents are not verified as having no changes. Resubmit the AIs, director's register and share ledger, duly recently certified.
Resubmit the AIs, Certificate of Registration and share ledger, duly certified
Resubmit the AIs, Certificate of Registration and share ledger, duly certified
1. Resubmit FS 2022 duly signed and approved by the director 2. Submit FS 2023 3. Submit signed financials in whatever form for year ending 2024
1. Resubmit FS 2022 duly signed and approved by the director 2. Submit FS 2023 3. Submit signed financials in whatever form for year ending 2024
Resubmit an updated corporate bank statement showing that the company owns funds through cashflow or other means, which is duly certified
Resubmit an updated corporate bank statement showing that the company owns funds through cashflow or other means, which is duly certified
Andreas Ternstrom has submitted application as, amongst other, a Compliance Officer. The Business Plan indicates Henry Kai as CO. Clarify who is the holder of this role
Andreas Ternstrom has submitted application as, amongst other, a Compliance Officer. The Business Plan indicates Henry Kai as CO. Clarify who is the holder of this role
Please include company details at footer of page.
Please include company details at footer of page.