Yentel Investments B.V.
OGL/2024/1349/0997
GrantedCustomer
- Contact
- Kerry-Ann Monte
- yentel@xcm.cw
- Company
- Yentel Investments B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
KMKevin Mallia (KM)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical21 items
In 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 full name of the contact person is missing.
Kindly fill the contact's name and resubmit the form.
The passport number of the contact person is missing.
Kindly fill the passport number in Question 36 and resubmit the form.
Question 37 is missing a response.
Kindly fill Question 37 and resubmit the form.
The Online gaming application form is missing or has an incomplete contact address in Question 38.
<p> Kindly complete Question 38 and resubmit the form.</p><p>STREET NAME, BUILDING NUMBER,</p><p>CITY/TOWN,</p><p>STATE/COUNTY/PROVINCE</p><p>COUNTRY ZIP CODE/POST CODE</p>
The Company Tax ID Number is missing Company Tax ID Number.
Kindly fill Question 4 and resubmit the form.
company structure diagram
The enclosed document, company structure diagram is missing the Directors signature. Kindly sign and resubmit.
Proof of Address
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than six months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than six months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than six months.
Reference Letter from a Financial Institution. The Declaration and evidence of Source of Funds/Source of Wealth of Shareholders/UBO was not provided. Kindly submit.
Reference Letter from a Financial Institution. The Declaration and evidence of Source of Funds/Source of Wealth of Shareholders/UBO was not provided. Kindly submit.
Requesting Personal History Disclosure Form of Christopher van Rosberg. The Personal History Disclosure Form of the Director Christopher van Rosberg is missing, Kindly submit.
Requesting Personal History Disclosure Form of Christopher van Rosberg. The Personal History Disclosure Form of the Director Christopher van Rosberg is missing, Kindly submit.
Requesting Personal History Disclosure Form Enclosures of Christopher van Rosberg
The Personal History Disclosure Form Enclosures of the Director Christopher van Rosberg is missing . Kindly submit.
Requesting Personal History Disclosure Form of Lorenz Godett. The Personal History Disclosure Form of Director Lorenz Godett is missing. Kindly submit.
Requesting Personal History Disclosure Form of Lorenz Godett. The Personal History Disclosure Form of Director Lorenz Godett is missing. Kindly submit.
Requesting Personal History Disclosure Form Enclosures of Lorenz Godett
The Personal History Disclosure Form Enclosures of the Director Lorenz Godett is missing. Kindly submit.
Requesting Personal History Disclosure Form of Corvin Nagtegaal
The Personal History Disclosure Form of the authorized representative Corvin Nagtegaal is missing. Kindly submit.
Additional Share Ledger information of Freestye Group Holdings Limited. Kindly provide the Share Ledger of Freestye Group Holdings Limited.
Additional Share Ledger information of Freestye Group Holdings Limited. Kindly provide the Share Ledger of Freestye Group Holdings Limited.
Additional Directors List of Freestyle Group Holdings Limited. Kindly Provide the Directors List of Freestyle Group Holdings Limited
Additional Directors List of Freestyle Group Holdings Limited. Kindly Provide the Directors List of Freestyle Group Holdings Limited
Additional Share Ledger information of Chiefsystem Holdings Ltd. Kindly provide the Share Ledger of Chiefsystem Holdings Ltd.
Additional Share Ledger information of Chiefsystem Holdings Ltd. Kindly provide the Share Ledger of Chiefsystem Holdings Ltd.
Additional Directors List information for Chiefsystems Holdings Ltd. Kindly provide the Directors List of Chiefsystems Holdings Ltd.
Additional Directors List information for Chiefsystems Holdings Ltd. Kindly provide the Directors List of Chiefsystems Holdings Ltd.
Additional Share Ledger information of Tolar International Ltd. Kindly provide the Share Ledger of Tolar International Ltd.
Additional Share Ledger information of Tolar International Ltd. Kindly provide the Share Ledger of Tolar International Ltd.
Additional Directors List of Tolar International Ltd. Kindly provide the Directors List of Tolar International Ltd.
Additional Directors List of Tolar International Ltd. Kindly provide the Directors List of Tolar International Ltd.
Application Due Diligence ReviewCritical9 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
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>
The corporate structure is undated and unsigned. Resubmit signed by the director
The corporate structure is undated and unsigned. Resubmit signed by the director
Share ledger certification requires an independent certified. Resubmit the share ledger of the applicant company duly certified.
Share ledger certification requires an independent certified. Resubmit the share ledger of the applicant company duly certified.
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 CO is required to submit PHDF and relevant enclosures, including a letter of engagement and CV. No SOW is required
The CO is required to submit PHDF and relevant enclosures, including a letter of engagement and CV. No SOW is required
Submit enhanced, recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit enhanced, recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit a certified copy of the AIs for 1. Freestyle Group Holdings Ltd and 2. Tolar International Ltd
Submit a certified copy of the AIs for 1. Freestyle Group Holdings Ltd and 2. Tolar International Ltd
The company has seventeen domains registered with the GCB, please ensure full responsibility of all domains and ensure all terms and conditions and polices reflect the same.
The company has seventeen domains registered with the GCB, please ensure full responsibility of all domains and ensure all terms and conditions and polices reflect the same.