MuchGaming B.V.
OGL/2024/1336/1047
GrantedCustomer
- Contact
- Corvin Nagtegaal
- muchgaming@xcm.cw
- Company
- MuchGaming B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
KDKimberly De Freitas (KdF)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical38 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 or contact the GCB for changes in the contact person.
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 or contact the GCB for changes in the contact person.<br>
The passport number of the contact person is missing
Kindly provide the contact person's passport number.
Option 7.4 is selected, but 7.4.1 is left empty
If option 7.4 is selected, then 7.4.1 must be completed.
Option 8.1 is selected, then both 8.1.1 and 8.1.2 must be completed.
Option 8.1 is selected, then both 8.1.1 and 8.1.2 must be completed. Please complete 8.1.2
The enclosed document is not a businessplan
The enclosed document is not a businessplan Kindly submit a Business Plan with a three year forecast.
The Personal History Disclosure Form and its enclosures are missing
Kindly submit the Personal History Disclosure Form as well as the enclosures
The Personal History Disclosure Form is missing
Kindly submit the completed form
The application date is incorrect. The application date must be filled and within six months of today’s date. Kindly resubmit the forms with the correct application date.
The application date is incorrect. The application date must be filled and within six months of today’s date. Kindly resubmit the forms with the correct application date.
The enclosed document, Copy of Birth Certificate is incorrect. Kindly translate the document to be in English or an English translation.
The enclosed document, Copy of Birth Certificate is incorrect. Kindly translate the document to be in English or an English translation.
The enclosed document is incorrect. Kindly resubmit a copy of a bank reference or bank statement (issued within six (6) months). Document must be in English or an English translation.
<div>The enclosed document is incorrect. Kindly resubmit a copy of a bank reference or bank statement (issued within six (6) months). Document must be in English or an English translation.</div>
The enclosed proof of address is not in translated in English. The document must be in English or an English translation, not older than 6 months.
The enclosed proof of address is not in translated in English. The document must be in English or an English translation, not older than 6 months.
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The application date is incorrect. The application date must be filled and within six months of today’s date. Kindly resubmit the forms with the correct application date.
<p>The application date is incorrect. The application date must be filled and within six months of today’s date. Kindly resubmit the forms with the correct application date.</p>
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The application date is incorrect. The application date must be filled and within six months of today’s date. Kindly resubmit the forms with the correct application date.
<p>The application date is incorrect. The application date must be filled and within six months of today’s date. Kindly resubmit the forms with the correct application date.</p>
The enclosed Copy of Birth Certificate is not in English language. Kindly resubmit the Birth Certificate in English language or translated in English.
The enclosed Copy of Birth Certificate is not in English language. Kindly resubmit the Birth Certificate in English language or translated in English.
The enclosed criminal record of Jure Pogačnik is not traduced in English language. Kindly resubmit a valid certificate. The Criminal Record needs to be provided in English language or traduced in English not older than 6 months.
The enclosed criminal record of Jure Pogačnik is not traduced in English language. Kindly resubmit a valid certificate. The Criminal Record needs to be provided in English language or traduced in English not older than 6 months.
The enclosed document is not in English language or translated to English. Kindly resubmit a credit institution/bank reference or bank statement in English language and not older than 6 months.
The enclosed document is not in English language or translated to English. Kindly resubmit a credit institution/bank reference or bank statement in English language and not older than 6 months.
The application date is missing. Kindly resubmit the forms with the correct application date.
The application date is missing. Kindly resubmit the forms with the correct application date.
The enclosed document, Articles of Incorporation of the Applicant Company is Is missing page 4 till 9. Need to resubmit. Kindly resubmit.
The enclosed document, Articles of Incorporation of the Applicant Company is Is missing page 4 till 9. Need to resubmit. Kindly resubmit.
The enclosed proof of address is not in traduced in English. The document must be in English or an English translation, not older than 6 months.
The enclosed proof of address is not in traduced in English. The document must be in English or an English translation, not older than 6 months.
The enclosed proof of address is not in traduced in English. The document must be in English or an English translation, not older than 6 months.
The enclosed proof of address is not in traduced in English. The document must be in English or an English translation, not older than 6 months.
The enclosed proof of address is not translated in English. The document must be in English or an English translation, not older than 6 months.
The enclosed proof of address is not translated in English. The document must be in English or an English translation, not older than 6 months.
Please activate the account for Lorenza Godett, she has been removed on 7-01-2025. She still is manager of the company as of date.
Please activate the account for Lorenza Godett, she has been removed on 7-01-2025. She still is manager of the company as of date.
We are missing the Personal History Disclosure Form of Analissa Eustatius-Heiland. Kindly submit the requested document.
We are missing the Personal History Disclosure Form of Analissa Eustatius-Heiland. Kindly submit the requested document.
We are missing the Personal History Disclosure Enclosures of Analissa Eustatius-Heiland. Kindly submit the requested documents.
We are missing the Personal History Disclosure Enclosures of Analissa Eustatius-Heiland. Kindly submit the requested documents.
Application Due Diligence ReviewCritical18 items
Please translate the utility bill.
Please translate the utility bill.
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.
<p class="MsoNormal">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.<o:p></o:p></p>
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
Please note that Analissa Heiland's base application has ended, and we require a valid birth certificate as well as a valid criminal record that is no older than six months as of today.
Please note that Analissa Heiland's base application has ended, and we require a valid birth certificate as well as a valid criminal record that is no older than six months as of today.
Please note that Analissa Heiland's base application has ended, and we require a valid birth certificate as well as a valid criminal record that is no older than six months as of today.
Please note that Analissa Heiland's base application has ended, and we require a valid birth certificate as well as a valid criminal record that is no older than six months as of today.
Please note that Analissa Heiland's base application has ended, and we require a valid birth certificate as well as a valid criminal record that is no older than six months as of today.
Please note that Analissa Heiland's base application has ended, and we require a valid birth certificate as well as a valid criminal record that is no older than six months as of today.
The PHDF is not valid. You have to upload the new PHDF.
The PHDF is not valid. You have to upload the new PHDF.
Please provide a colour scan of each page of the passport.
<p class="MsoNoSpacing">Please provide a colour scan of each page of the passport.<o:p></o:p></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.
<p class="MsoNormal">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.<o:p></o:p></p>
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.
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
Share ledger is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024
Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024
Corporate structure is unsigned. Resubmit signed by the director
Corporate structure is unsigned. Resubmit signed by the director
Submit 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 certified documents which show any funds owned by the company through cashflow or other means
Submit 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 certified documents which show any funds owned by the company through cashflow or other means
A 3 year financial projection is missing. The financial projections are expected to indicate the initial investment, the projected marketing expenses, wages, any commissions paid to any platform/content provider, and any loans paid or benefits provided by such third-party provider. Resubmit detailed financial projections.
A 3 year financial projection is missing. The financial projections are expected to indicate the initial investment, the projected marketing expenses, wages, any commissions paid to any platform/content provider, and any loans paid or benefits provided by such third-party provider. Submit detailed financial projections as an annex to the business plan
The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The applicant indicated that it implements its own games which are certified by iTechLabs. Kindly submit all relevant game certificates.
The applicant indicated that it implements its own games which are certified by iTechLabs. Kindly submit all relevant game certificates.