ASL Interactive B.V.
OGL/2024/1298/0527
GrantedCustomer
- Contact
- Willem Mink
- asl@viraemanagement.com
- Company
- ASL Interactive B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
License Application QueriesCritical8 items
It has been noted that the owner Mr. Omer Aksoy owns several entities in Curacao. In the event of a shortfall in funds kindly advise how the business will be sustained.
It has been noted that the owner Mr. Omer Aksoy owns several entities in Curacao. In the event of a shortfall in funds kindly advise how the business will be sustained.
Kindly update business plan to include Management Structure.
Kindly update business plan to include Management Structure.
Country of registration was not required during sign up and is not visible in player profile – please advise procedure of identifying nationality of players and not allowing prohibited countries.
Country of registration was not required during sign up and is not visible in player profile – please advise procedure of identifying nationality of players and not allowing prohibited countries.
Since servers seem to be hosted in France it is recommended for the operator to do a risk analysis on the matter.
Since servers seem to be hosted in France it is recommended for the operator to do a risk analysis on the matter.
The dispute resolution relates to current master license. This must be upgraded once license is granted.
The dispute resolution relates to current master license. This must be upgraded once license is granted.
Self-exclusion on site is lacking an email contact.
Self-exclusion on site is lacking an email contact.
The Company submitted unsigned FS 2022. Kindly resubmit this document duly signed
<p>The Company submitted unsigned FS 2022. Kindly resubmit this document duly signed<br></p>
A bank statement of the applicant company was submitted as evidence of SOF of the business. This document was uncertified. Please resubmit this document duly certified
<p>A bank statement of the applicant company was submitted as evidence of SOF of the business. This document was uncertified. Please resubmit this document duly certified<br></p>