Modern World Entertainment B.V.
OGL/2024/1335/0780
GrantedCustomer
- Contact
- Cassandra Bego
- modern-world@kmlpartners.com
- Company
- Modern World Entertainment B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
MGMario Galea (CGA Admin 1)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical3 items
The Online Gaming Application Form has a different contact person than that of the portal administrator.
Kindly change to the appointed contact person and resubmit the form.
The application number is not fully visible.
Kindly resubmit the form with the application number fully visible.
The passport number of the contact person is missing.
Kindly resubmit the form with the passport number.
Application Due Diligence ReviewCritical3 items
Documents as to the source of funding of the business are missing. Kindly submit documentation, including the necessary declarations, as to how the applicant company is being funded and by whom, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.
<p>Documents as to the source of funding of the business are missing. Kindly submit documentation, including the necessary declarations, as to how the applicant company is being funded and by whom, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.<br></p>
Please provide a certified bank statement showing funds to support the business.
Please provide a certified bank statement showing funds to support the business.
Fined EUR 80,000 by the Cyprus Securities and Exchange Commission for violation of Regulated Markets Law of 2007 - January 09, 2012.
<p>Please, can you give us more information regarding the fine you had in 2012? Also this needs to be included in the PHDF.</p><p>Please upload a certified letter confirming that this is not the same person.</p>