Makaba Sporting B.V.
OGL/2024/1299/0756
RejectedCustomer
- Contact
- Claire Godschalk Olmtak
- makabasportingbv@igagroup.com
- Company
- Makaba Sporting B.V.
Review Timeline
MBMonica Botero (GCB User 7)
DFDesiree Francisco (CGA User 6)
DFDesiree Francisco (CGA User 6)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
Compliance Checklists
Application Verification ReviewCritical2 items
Supporting documents are missing
Kindly submit the requested document
The enclosed directors list is outdated.
The enclosed directors list for Makaba Sporting B.V. is outdated. Kindly resubmit a updated directors list.
Application Due Diligence ReviewCritical16 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please provide a certified copy of a valid passport.
Please provide a certified copy of a valid passport.
Kindly submit the full Criminal Record.
Kindly submit the full Criminal Record.
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.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
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
Submit FS in whatever form for years ending 2023 and 2024
Submit FS in whatever form for years ending 2023 and 2024
Claire G Olmtak appears on the application as a managing director obo Wyze Management/IGA Trust. This information is unverified on the Curacao Commercial Register as of 10.1.25. Submit a director's register which is not older than 1 month. If applicable, appoint a local director and submit the PHDF + relevant enclosures
Claire G Olmtak appears on the application as a managing director obo Wyze Management/IGA Trust. This information is unverified on the Curacao Commercial Register as of 10.1.25. Submit a director's register which is not older than 1 month. If applicable, appoint a local director and submit the PHDF + relevant enclosures
Submit certified documentation as to how the company is funded and by whom, including documents which show funding/loans by the shareholder or third parties
Submit certified documentation as to how the company is funded and by whom, including documents which show funding/loans by the shareholder or third parties
Share ledger is uncertified. Resubmit certified
Share ledger is uncertified. Resubmit certified
3 year financial projections are missing. The financial projections are expected to indicate a break down of the initial investment, wages. the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Submit
3 year financial projections are missing. The financial projections are expected to indicate a break down of the initial investment, wages. the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Submit
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.
Although the registered domain appears to implement geo-blocking, it was observed that players are allowed to register an account with Curacao as their country of residence. 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. Kindly amend.
Although the registered domain appears to implement geo-blocking, it was observed that players are allowed to register an account with Curacao as their country of residence. 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. Kindly amend.
Question 16 of the OGLAF was not answered. Please specify the location of the servers and resubmit.
Question 16 of the OGLAF was not answered. Please specify the location of the servers and resubmit.
The registered domain must display the CGA's dynamic seal on the homepage. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The registered domain must display the CGA's dynamic seal on the homepage. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/