Slicemedia B.V.
OGL/2024/1346/1000
GrantedCustomer
- Contact
- Veronique Do reis
- veronique@primedice.com
- Company
- Slicemedia B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
SLShamira Leolina (User_81)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical29 items
Make sure that this is filled and the same as that shown on the portal.
Make sure that this is filled and the same as that shown on the portal.
The application date must be filled and within six month’s of today’s date.
The application date must be filled and within six month’s of today’s date.
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 administrator.
The email address must be the same as that of the portal administrator.
The document must be signed.
The document must be signed.
Make sure that this is filled and the same as that shown on the portal.
Make sure that this is filled and the same as that shown on the portal.
The application date is missing. Kindly resubmit the form with the correct application date.
The application date is missing. Kindly resubmit the form with the correct application date.
PAGE 1: APPLICATION NUMBER: The application number is missing. Kindly resubmit the form with the correct application number.
PAGE 1: APPLICATION NUMBER: The application number is missing. Kindly resubmit the form with the correct application number.
PAGE 1: APPLICATION DATE: The application date is missing. Kindly resubmit the form with the correct application date.
PAGE 1: APPLICATION DATE: The application date is missing. Kindly resubmit the form with the correct application date.
We are missing the Personal History Disclosure Form of Mr. Christopher van Rosberg. Kindly submit the requested document.
We are missing the Personal History Disclosure Form of Mr. Christopher van Rosberg. Kindly submit the requested document.
We are missing the Personal History Disclosure Form of Ms. Lorenza Godett. Kindly submit the requested document.
We are missing the Personal History Disclosure Form of Ms. Lorenza Godett. Kindly submit the requested document.
The Business and Corporate Information Form is missing Company Tax ID Number. Kindly fill the Company Tax ID Number in question 4 and resubmit the form.
The Business and Corporate Information Form is missing Company Tax ID Number. Kindly fill the Company Tax ID Number in question 4 and resubmit the form.
The Business and Corporate Information Form is missing response in question 8.1.2. Kindly fill question 8.1.2 and resubmit the form.
The Business and Corporate Information Form is missing response in question 8.1.2. Kindly fill question 8.1.2 and resubmit the form.
The criminal record is incorrect. We are missing the criminal record of Ms. Veronique Dos Reis. Kindly submit a valid/ recent (within the last six months) criminal record.
We are missing the criminal record of Ms. Veronique Dos Reis. Kindly submit a valid/ recent (within the last six months) criminal record.
The personal application number is missing. Kindly resubmit the form with the correct application number.
The personal application number is missing. Kindly resubmit the form with the correct application number.
Make sure that this is filled and the same as that shown on the portal.
Make sure that this is filled and the same as that shown on the portal.
The application date is missing. Kindly resubmit the form with the correct application date.
The application date is missing. Kindly resubmit the form with the correct application date.
The name of the contact person (portal administrator or director) must be on the form.
The name of the contact person (portal administrator or director) must be on the form.
The document must be signed matching the name above on the page.
The document must be signed matching the name above on the page.
The personal application number is incorrectly. Kindly resubmit the form with the correct personal application number.
The personal application number is incorrectly. Kindly resubmit the form with the correct personal application number.
The original personal application number (original PAN) is incorrect. Kindly resubmit the form with the correct original personal application number.
The original personal application number (original PAN) is incorrect. Kindly resubmit the form with the correct original personal application number.
The enclosed document, Certified True Copy of Birth Certificate pending. Kindly submit document.
The enclosed document, Certified True Copy of Birth Certificate pending. Kindly submit document.
The enclosed document, Certified True Copy of Birth Certificate pending. Kindly submit document.
The enclosed document, Certified True Copy of Birth Certificate pending. Kindly submit document.
The enclosed document, criminal record is pending. Kindly submit document not older than 6 months once ready.
The enclosed document, criminal record is pending. Kindly submit document not older than 6 months once ready.
The directors is now incorrect. Kindly resubmit updated directors list with new managing director.
The directors is now incorrect. Kindly resubmit updated directors list with new managing director.
Option 8.1 is now incorrect. Kindly resubmit with new managing director.
Option 8.1 is now incorrect. Kindly resubmit with new managing director.
Kindly remove profile of Analissa Eustatius-Heiland, since she is no longer director.
Kindly remove profile of Analissa Eustatius-Heiland, since she is no longer director.
Kindly remove profile of Christopher Van Rosberg, since she is no longer director.
Kindly remove profile of Christopher Van Rosberg, since she is no longer director.
Kindly remove profile of Lorenza Godett, since she is no longer director.
Kindly remove profile of Lorenza Godett, since she is no longer director.
Application Due Diligence ReviewCritical9 items
Please provide a certified copy of the passport's first page and bio.
Please provide a certified copy of the passport's first page and bio.
Please provide the original certificate and a certified translation
Please provide the original certificate and a certified translation.
Kindly provide a utility bill that is no older than six months as of today.
<p class="MsoNoSpacing">Kindly provide a utility bill that is no older than six months as of today.<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.
Update share holder's passport number on share ledger. Resubmit share ledger duly certified
Update share holder's passport number on share ledger. Resubmit share ledger duly certified
Submit recent and certified documentation showing how the operations of this business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit recent and certified documentation showing how the operations of this business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Kindly upload game and RNG certificates.
Kindly upload game and RNG certificates.
Please advise how and when players are verified in line with Curacao AML obligations.
Please advise how and when players are verified in line with Curacao AML obligations.