Dynamik Marketing B.V.
OGL/2024/1313/0727
GrantedCustomer
- Contact
- Kerry-Ann Monte
- dynamik@xcm.cw
- Company
- Dynamik Marketing B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical9 items
Question 17 is not filled. Kindly fill in and resubmit the Form.
Question 17 is not filled. Kindly fill in and resubmit the Form.
Question 19 is not filled. At least one option has to be selected. Kindly fill in and resubmit the Form.
Question 19 is not filled. At least one option has to be selected. Kindly fill in and resubmit the Form.
Question 22 is not filled. At least one option must be checked. Kindly fill in and resubmit the Form.
Question 22 is not filled. At least one option must be checked. Kindly fill in and resubmit the Form.
The name of the contact person is not correct. The name must be the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
The name of the contact person is not correct. The name must be the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
The Share ledger of Sharp Klick Limited (company holding 10% or more shareholding in the applicant company), is missing. Kindly submit the share ledger of Sharp Klick Limited.
The Share ledger of Sharp Klick Limited (company holding 10% or more shareholding in the applicant company), is missing. Kindly submit the share ledger of Sharp Klick Limited.
Criminal Record is missing. Kindly resubmit a recent and valid Criminal Record certificate.
Criminal Record is missing. Kindly resubmit a recent and valid Criminal Record certificate.
The Bank Reference Letter is not correct. Kindly resubmit a recent and valid reference letter or bank statement.
The Bank Reference Letter is not correct. Kindly resubmit a recent and valid reference letter or bank statement.
Directors list for Sharp klick Limited (company holding 10% or more shareholding in the applicant company) is missing. Kindly submit the directors list of Sharp Klick Limited.
Directors list for Sharp klick Limited (company holding 10% or more shareholding in the applicant company) is missing. Kindly submit the directors list of Sharp Klick Limited.
The response to Question 11, the civil status, is missing. Kindly fill in the civil status and resubmit the form.
The response to Question 11, the civil status, is missing. Kindly fill in the civil status and resubmit the form.
Application Due Diligence ReviewCritical11 items
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.
Local director representatives to indicate role as executive directors
Local director representatives to indicate role as executive directors
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
Please advise how players are verified in line with Curacao AML obligations.
Please advise how players are verified in line with Curacao AML obligations.
Include an over 18 banner at footer of page.
Include an over 18 banner at footer of page.
Kindly upload a RG policy in line with Curacao RG guidelines.
Kindly upload a RG policy in line with Curacao RG guidelines.
Kindly upload an AML policy reflecting Curacao AML obligations.
Kindly upload an AML policy reflecting Curacao AML obligations.
Please advise how players are verified in line with Curacao AML obligations.
Please advise how players are verified in line with Curacao AML obligations.
Please provide more sow and update the PHDF to cover the other applications that you have.
Please provide more sow and update the PHDF to cover the other applications that you have.