Awbit Group N.V.
OGL/2024/1311/0499
RejectedCustomer
- Contact
- George Van Zinnincq Bergmann
- awbitgroup@igamingcompliance.com
- Company
- Awbit Group N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
KDKimberly De Freitas (KdF)
Compliance Checklists
Application Verification ReviewCritical10 items
The enclosed criminal record document is expired. Kindly resubmit a valid criminal record certificate, not older than months from the application date.
The enclosed criminal record document is expired. Kindly resubmit a valid criminal record certificate, not older than months from the application date.
The enclosed bank reference document is incorrect. Kindly resubmit a recent bank reference letter or bank statement. Document must be in English or an English translation, not older than 6 months.
The enclosed bank reference document is incorrect. Kindly resubmit a recent bank reference letter or bank statement. Document must be in English or an English translation, not older than 6 months.
The enclosed proof of address document is incorrect. Kindly resubmit a recent proof of address document or bank statement. Document must be in English or an English translation, not older than 6 months.
The enclosed proof of address document is incorrect. Kindly resubmit a recent proof of address document or bank statement. Document must be in English or an English translation, not older than 6 months.
The enclosed criminal record document is expired. Kindly resubmit a valid criminal record certificate.
The enclosed criminal record document is expired. Kindly resubmit a valid criminal record certificate.
The enclosed bank reference document is expired. Kindly resubmit a recent bank reference letter or bank statement, issued within 6 months of the application date.
The enclosed bank reference document is expired. Kindly resubmit a recent bank reference letter or bank statement, issued within 6 months of the application date.
The enclosed proof of address document is incorrect. Kindly resubmit a recent proof of address of Dennis Waisbrod.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address.
The response to Question 19 is incorrect, it does not match the new passport number. Kindly fill the new passport No. as response to question 19. Complete Question 19 and resubmit the form.
The response to Question 19 is incorrect, it does not match the new passport number. Kindly fill the new passport No. as response to question 19. Complete Question 19 and resubmit the form.
The enclosed proof of address document is incorrect. Kindly resubmit a recent proof of address of Dennis Waisbrod. Document must be in English or an English translation, not older than 6 months.
The enclosed proof of address document is incorrect. Kindly resubmit a recent proof of address of Dennis Waisbrod. Document must be in English or an English translation, not older than 6 months.
The enclosed proof of address document is incorrect. Kindly resubmit a recent proof of address of Dennis Waisbrod.
The enclosed proof of address document is incorrect. Kindly resubmit a recent proof of address of Dennis Waisbrod.
The response to Question 19 is incorrect, it does not match the passport information. The personal identification number is the Passport No. Kindly complete Question 19 and resubmit the form.
<p>The response to Question 19 is incorrect, it does not match the passport information. The personal identification number is the Passport No. Kindly complete Question 19 and resubmit the form.</p>