LILBIT INC. N.V.
OGL/2024/1319/0994
RejectedCustomer
- Contact
- Constantia Michaelidou
- lilbitincnvgcb@gmail.com
- Company
- LILBIT INC. N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical4 items
The online gaming application form has a different contact person than the portal administrator. Kindly change to the appointed contact person and resubmit the form.
The online gaming application form has a different contact person than the portal administrator. Kindly change to the appointed contact person and resubmit the form.
The email address must be the same as that of the portal user (portal administrator).
The email address must be the same as that of the portal user (portal administrator).
The name and signature of the contact person must be on the form.
The name and signature of the contact person must be on the form.
- Personal History Disclosure Form for Constantia Michaelidou is missing. Please submit a personal history disclosure form for Constantia Michaelidou.
- Personal History Disclosure Form for Constantia Michaelidou is missing. Please submit a personal history disclosure form for Constantia Michaelidou.
Application Due Diligence ReviewCritical9 items
Submit financial statements of the company for years ending 2022 and 2023
Submit financial statements of the company for years ending 2022 and 2023
A Compliance officer, fluent in AML, is required to be appointed and to submit a PHDF as a key person (SOW not required). Submit PHDF of compliance officer.
<p>A Compliance officer, fluent in AML, is required to be appointed and to submit a PHDF as a key person (SOW not required). Submit PHDF and documentation of compliance officer.</p><p>Note that the CO must be independent from the UBOs</p>
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.
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.
Prohibited and Sanctioned countries are found in the country list. Please advise when and how clients are verified for prohibited and sanctioned countries.
Prohibited and Sanctioned countries are found in the country list. Please advise when and how clients are verified for prohibited and sanctioned countries.
Since no DOB is required at registration please advise at what stage players are verified.
Since no DOB is required at registration please advise at what stage players age is verified.
Please include an under 18 sign at the footer of the page.
Please include an under 18 sign at the footer of the page.
Include a link to a RG Association.
Include a link to a RG Association.