Usoftgaming N.V.
OGL/2024/1353/0957
RejectedCustomer
- Contact
- Corvin Nagtegaal
- usoft@xcm.cw
- Company
- Usoftgaming N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
Compliance Checklists
Application Verification ReviewCritical13 items
Directors list of Veshtinnu Ltd is missing. Kindly submit the Directors list of Veshtinnu Ltd .
Directors list of Veshtinnu Ltd is missing. Kindly submit the Directors list of Veshtinnu Ltd.
The Source of Funding is missing. Kindly submit Proof of Funding.
The Source of Funding is missing. Kindly submit Proof of Funding.
The Criminal Record certificate is expired. Kindly resubmit a valid and recent criminal record certificate.
The Criminal Record certificate is expired. Kindly resubmit a valid and recent criminal record certificate.
The Bank enclosed document, Reference letter or bank statement is not correct. Kindly resubmit a recent bank reference or bank statement. The Bank Reference Letter must be uploaded in the required section.
<p>The Bank enclosed document, Reference letter or bank statement is not correct. Kindly resubmit a recent bank reference or bank statement.</p><p>The Bank Reference Letter must be uploaded in the required section.</p>
The enclosed proof of address is not correct. Kindly resubmit a valid and recent proof of address or bank statement. The Proof of Address must be uploaded in the therefore required section.
The enclosed proof of address is not correct. Kindly resubmit a valid and recent proof of address or bank statement. The Proof of Address must be uploaded in the therefore required section.
The Directors List of Orion Trust is missing. Kindly submit the directors list of Orion trust.
The Directors List of Orion Trust is missing. Kindly submit the directors list of Orion trust.
The selected item must be applicable for the contact person. Kindly select item and submit the form.
The selected item must be applicable for the contact person. Kindly select item and submit the form.
The passport number of the contact person is not correct. Kindly fill in passport number and submit the form.
The passport number of the contact person is not correct. Kindly fill in passport number and submit the form.
The address of the contact person is required in full. Kindly fill in and resubmit the form.:
The address of the contact person is required in full. Kindly fill in and resubmit the form.:
The share ledger of the company Veshtinnu Ltd is missing. Kindly submit the share ledger of Veshtinnu Ltd.
The share ledger of the company Veshtinnu Ltd is missing. Kindly submit the share ledger of Veshtinnu Ltd.
The passport has expired on 3-october -2024. Kindly resubmit a valid and recent copy of passport that can be uploaded in the designated section.
The passport has expired on 3-october -2024. Kindly resubmit a valid and recent copy of passport that can be uploaded in the designated section.
The Personal History Disclosure Form and Enclosures of Georgios Georgiadis, the director of Veshtinnu Ltd, are missing. Kindly download the appropriate form and submit.
The Personal History Disclosure Form and Enclosures of Georgios Georgiadis, the director of Veshtinnu Ltd, are missing. Kindly download the appropriate form and submit.
Personal History Disclosure Form is missing. Kindly download and submit.
Personal History Disclosure Form is missing. Kindly download and submit the form.