S3 Tech N.V.
OGL/2024/1347/0683
GrantedCustomer
- Contact
- Corvin Nagtegaal
- s3@xcm.cw
- Company
- S3 Tech N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
MGMario Galea (CGA Admin 1)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical1 item
The Online gaming application form has a different contact person than that of the portal administrator.
Kindly change to the appointed contact person and amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34 and resubmit the form.
Application Due Diligence ReviewCritical10 items
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.
Please provide updated documentation for proof of address, criminal record and reference letter.
Please provide updated documentation for proof of address, criminal record and reference letter.
Appoint a CO fluent in AML, and submit their PHDF with relevant enclosures, including a letter of engagement and CV. No SOW required
Appoint a CO fluent in AML, and submit their PHDF with relevant enclosures, including a letter of engagement and CV. No SOW required
Local directors to indicate their position as executive directors
Local directors to indicate their position as executive directors
Submit FS for year ending 2023 and signed financials, in whatever form which are not older than 6 months
Submit FS for year ending 2023 and signed financials, in whatever form which are not older than 6 months
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Nor does it provide a detailed 3 year financial forecast. Kindly review guidelines on business plan and resubmit
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Nor does it provide a detailed 3 year financial forecast. Kindly review guidelines on business plan and resubmit
Share ledger is uncertified. Shareholder's passport number is not verified. Update details and resubmit with recent certification
Share ledger is uncertified. Shareholder's passport number is not verified. Update details and resubmit with recent certification
Submit enhanced, recent and certified documentation as to how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit enhanced, recent and certified documentation as to how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means
The prohibited jurisdictions list available in the T&Cs does not include Curacao or the Netherlands. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The prohibited jurisdictions list available in the T&Cs does not include Curacao or the Netherlands. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Please upload the form and the required enclosures.
Please upload the form and the required enclosures.