Super 6 B.V.
CGA/2025/1342/1264
RejectedCustomer
- Contact
- Corvin Nagtegaal
- super6@xcm.cw
- Company
- Super 6 B.V.
Review Timeline
ASAbelyn Sambo (CGA User AB)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
Compliance Checklists
Phase 1Critical30 items
Kindly have the Structure Chart certified.
Kindly have the Structure Chart certified.
Kindly have the share ledger certified. The share ledger needs to have a certification not older than 6 months.
Kindly have the share ledger certified. The share ledger needs to have a certification not older than 6 months.
Kindly have the Business Plan certified.
Kindly have the Business Plan certified.
Please note that the proof of goAML registration is missing. Kindly submit a screenshot of the admin page when logged in to the goAML portal. To do this, log in to the goAML portal, click Admin, select Active Organizations and take a screenshot of the page. Please upload the screenshot in the Extra Documentation section.
Please note that the proof of goAML registration is missing. Kindly submit a screenshot of the admin page when logged in to the goAML portal. To do this, log in to the goAML portal, click Admin, select Active Organizations and take a screenshot of the page. Please upload the screenshot in the Extra Documentation section.
Kindly have the directors list certified. The director's list needs to have a certification not older than 6 months.
Kindly have the directors list certified. The director's list needs to have a certification not older than 6 months.
Kindly submit the requested Declaration of Good Standing (verzoek verklaring betalingsgedrag) in the Extra Documentation section and name the file Declaration of Good Standing. Please note that the Declaration of Good Standing must be the document issued by the Tax Authorities and have the stamp of 'ontvanger' and the 'invorderaar' and it must be certified as a true copy.
<p>Kindly submit the requested Declaration of Good Standing (verzoek verklaring betalingsgedrag) in the Extra Documentation section and name the file Declaration of Good Standing. Please note that the Declaration of Good Standing must be the document issued by the Tax Authorities and have the stamp of 'ontvanger' and the 'invorderaar' and it must be certified as a true copy.</p>
Please note that in section 12.1, all individuals holding key positions and their respective roles must be added (even if the role is held by a UBO, for example CEO/CTO, etc.). It is also mandatory to list a compliance officer in question 12.1. Kindly complete questions 12 and 12.1 and resubmit the form.
Please note that in section 12.1, all individuals holding key positions and their respective roles must be added (even if the role is held by a UBO, for example CEO/CTO, etc.). It is also mandatory to list a compliance officer in question 12.1. Kindly complete questions 12 and 12.1 and resubmit the form.
Question 13 is a mandatory question and applicable for all applications. Enter the percentage of interest held in the first column, the name of the applicant company in the second column, and the name of the holder in the third column. Kindly complete question 13 and resubmit the form.
Question 13 is a mandatory question and applicable for all applications. Enter the percentage of interest held in the first column, the name of the applicant company in the second column, and the name of the holder in the third column. Kindly complete question 13 and resubmit the form.
Kindly have the form signed by the managing director.
Kindly have the form signed by the managing director.
Please note that the criminal record must be certified as a true copy. In addition, an English translation (certified by the translator) must be submitted for the second and third pages of the document.
Please note that the criminal record must be certified as a true copy. In addition, an English translation (certified by the translator) must be submitted for the second and third pages of the document.
Kindly submit evidence of source of wealth. Please note that all documents provided as evidence of source of wealth must be certified as a true copy.
Kindly submit evidence of source of wealth. Please note that all documents provided as evidence of source of wealth must be certified as a true copy.
The information in questions 20 - 25 does not match that of the portal administrator. In question 25, the email address must match that of the portal administrator as registered in the portal. Kindly complete questions 20 - 25 with the information of the portal administrator and resubmit the form.
The information in questions 20 - 25 <u>does not match</u> that of the portal administrator. In question 25, the email address must match that of the portal administrator <u>as registered in the portal</u>. Kindly complete questions 20 - 25 with the information of the portal administrator and resubmit the form.
Please provide a more detailed 3-year forecast in the business plan and resubmit it.
Please provide a more detailed 3-year forecast in the business plan, providing a break down of the initial investment, projected revenue, further projected loans/loan repayments, operational expenses, wages, marketing/operational costs and resubmit it.
Please submit a certified copy of the loan agreement. In addition, on the Business and Corporate Information Form, it is indicated that the loans by third parties are funded by an individual and a corporate entity. In this case, the individual must be added to the portal and the Personal History Disclosure Form and enclosures must be submitted.
<p>i) Please submit a <u>certified</u> copy of the loan agreement. </p><p>ii) In addition, on the Business and Corporate Information Form, it is indicated that the loans by third parties are funded by an individual and a corporate entity. Clarify the response and update the form if necessary. In this case, <u>the individual must be added to the portal and the Personal History Disclosure Form and enclosures must be submitted</u>.</p><p>iii) Submit FS 2024 of Cybernex Technologies Limited, as well as a certified director's register</p>
In question 3, please fill in your name in the native alphabet as shown in your passport.
In question 3, please fill in your name in the native alphabet as shown in your passport.
In the business plan, it is indicated that Alex Cotea is also the CEO. If this is correct, in addition to selecting UBO, 'Other Key Function Holder' must also be selected and the role entered in the corresponding field.
In the business plan, it is indicated that Alex Cotea is also the CEO. If this is correct, in addition to selecting UBO, 'Other Key Function Holder' must also be selected and the role entered in the corresponding field.
As per the business plan, Alex Cotea is the UBO and CEO. This information must align in the portal and all forms. Please update Alex Cotea's roles in the portal to reflect all roles held. Please ensure that this information is also updated on the Personal History Disclosure Form (question 27) and in the Business and Corporate Information Form (question 12.1).
As per the business plan, Alex Cotea is the UBO and CEO. This information must align in the portal and all forms. Please update Alex Cotea's roles in the portal to reflect all roles held. Please ensure that this information is also updated on the Personal History Disclosure Form (question 27) and in the Business and Corporate Information Form (question 12.1).
Please complete questions 9 and 10 and resubmit the form.
Please complete questions 9 and 10 and resubmit the form.
Please note that a compliance officer is required. Kindly add the compliance officer to the portal and upload the Personal History Disclosure Form (or short form if applicable) and all enclosures. A CV and letter of engagement (signed by the managing director and the compliance officer) must also be uploaded.
Please note that a compliance officer is required. Kindly add the compliance officer to the portal and upload the Personal History Disclosure Form (or short form if applicable) and all enclosures. A CV and letter of engagement (signed by the managing director and the compliance officer) must also be uploaded.
Please note that 'Yes' must be selected for question 7. In question 7.1, please indicate that you are a CSP involved in many other Curaçao gaming licenses. Please make the necessary corrections and resubmit the form.
Please note that 'Yes' must be selected for question 7. In question 7.1, please indicate that you are a CSP involved in many other Curaçao gaming licenses. Please make the necessary corrections and resubmit the form.
Please upload a bank reference letter issued within the last 6 months and certified as a true copy in the corresponding section of the base application QPA/2025/03697.
Please upload a bank reference letter issued within the last 6 months and certified as a true copy in the <b>corresponding section of the base application QPA/2025/03697</b>.
Please upload a criminal record issued within the last 6 months and certified as a true copy in the corresponding section of the base application QPA/2025/03697.
Please upload a criminal record issued within the last 6 months and certified as a true copy in the <b>corresponding section of the base application QPA/2025/03697</b>.
Please upload a proof of address document (utility bill) issued within the last 6 months and certified as a true copy in the corresponding section of the base application QPA/2025/03697. Please note that bank statements are not accepted as proof of address.
Please upload a proof of address document (utility bill) issued within the last 6 months and certified as a true copy in the corresponding section of the base application QPA/2025/03697. Please note that bank statements are not accepted as proof of address.
Please note that 'Yes' must be selected for question 7. In question 7.1, please indicate that you are a CSP involved in many other Curaçao gaming licenses. Please make the necessary corrections and resubmit the form.
Please note that 'Yes' must be selected for question 7. In question 7.1, please indicate that you are a CSP involved in many other Curaçao gaming licenses. Please make the necessary corrections and resubmit the form.
Please note that 'Yes' must be selected for question 7. In question 7.1, please indicate that you are a CSP involved in many other Curaçao gaming licenses. Please make the necessary corrections and resubmit the form.
Please note that 'Yes' must be selected for question 7. In question 7.1, please indicate that you are a CSP involved in many other Curaçao gaming licenses. Please make the necessary corrections and resubmit the form.
Please submit a better quality color copy of the passport of Alex Cotea certified as a true copy.
Please submit a better quality color copy of the passport of Alex Cotea certified as a true copy.
Please note that a bank statement cannot be accepted as the bank reference letter. Kindly provide a bank reference letter issued no more than six months ago and certified as a true copy. If the letter is not in English, an English translation (certified by the translator) must also be submitted.
Please note that a bank statement cannot be accepted as the bank reference letter. Kindly provide a bank reference letter issued no more than six months ago and certified as a true copy. If the letter is not in English, an English translation (certified by the translator) must also be submitted.
FS 2024 indicate that the applicant has a 100% investment in the subsidiary Supergiant Ltd which was not indicated in the corporate structure. Clarify. Update corporate and resubmit duly signed if said subsidiary still belongs to applicant company
FS 2024 indicate that the applicant has a 100% investment in the subsidiary Supergiant Ltd which was not indicated in the corporate structure. Clarify. Update corporate and resubmit duly signed if said subsidiary still belongs to applicant company
BCIF Q7 indicates the company is a start up. Upon verification it appears to have operated under a sub-license. Clarify. BCIF Q8-9 have been left blank: Clarify as to where and how the funds from the loan agreement, as well as an other operational income/costs are being/will be remitted to.
BCIF Q7 indicates the company is a start up. Upon verification it appears to have operated under a sub-license. Clarify. BCIF Q8-9 have been left blank: Clarify as to where and how the funds from the loan agreement, as well as an other operational income/costs are being/will be remitted to.
Please note that on the Declaration and Data Privacy page of the Online Gaming Application Form, the name of the managing director must appear on the line at the top of the page and the form must be digitally signed by the managing director. Please make the necessary corrects and resubmit the form.
Please note that on the Declaration and Data Privacy page of the Online Gaming Application Form, the name of the managing director must appear on the line at the top of the page and the form must be digitally signed by the managing director. Please make the necessary corrects and resubmit the form.