Trust724 N.V.
›Company10
›Applications10
›1297
›Workfiles5
OGL/2024/136/0129
RejectedCustomer
- Contact
- Claire Godschalk Olmtak
- Trust724NV@Igagroup.com
- Company
- Trust724 N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical3 items
Share Ledger of Wyze Management BV is missing
Kindly resubmit a share ledger
Articles of Incorporation of applicant company is missing details.
Kindly resubmit an fully articles of incorporation.
Proof of source of fund is has not been provided.
Kindly submit a proof of funding
Application Due Diligence ReviewCritical11 items
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
The SOF declaration submitted is unsigned by the UBO.
Kindly resubmit duly signed.
The SOF declaration submitted is unsigned by the UBO.
The SOF declaration submitted is unsigned by the UBO. resubmit duly signed.
The director's register submitted is uncertified.
The director's register submitted is uncertified. resubmit duly certified.
Kindly submit the Financial statements of the company from the date of its inception to year ending 2023. If these have not yet been drawn up, kindly submit management accounts instead.
Kindly submit the Financial statements of the company from the date of its inception to year ending 2023. If these have not yet been drawn up, kindly submit management accounts instead.
Kindly submit further documentation as to how the business and its operations are being funded and by whom, including any documents evidencing funding by shareholders. Also update SOW section in personal declaration form.
Kindly submit further documentation as to how the business and its operations are being funded and by whom, including any documents evidencing funding by shareholders.Also update SOW section in personal declaration form.
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.
It was noted that the company does not have a link to terms and conditions accept in registration which does not include Terms. Please ensure T&C are available to players at all times.
It was noted that the company does not have a link to terms and conditions accept in registration which does not include Terms. Please ensure T&C are available to players at all times.
Two domains registered on GCB though only one in application. please confirm both dilbet.com and biabet.com will be live under the new GCB seal.
Two domains registered on GCB though only one in application. please confirm both dilbet.com and biabet.com will be live under the new GCB seal.
Customer service number is 00 000 000 00 please update
Customer service number is 00 000 000 00 please update
Prohibited and sanctioned countries- since no country of registration is available, please indicate when clients are checked for sanctioned and prohibited countries.
Prohibited and sanctioned countries- since no country of registration is available, please indicate when clients are checked for sanctioned and prohibited countries.
Qualified Person
7Ayhan YalcinUltimate Beneficiary OwnerActive from Apr 8, 2024
- Birth Month
- April 1986
- Passport Country
- Turkey
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Ayhan YalcinCompliance OfficerActive from Apr 8, 2024Until Apr 29, 2024
- Birth Month
- April 1986
- Passport Country
- Turkey
- Position
- Chief Financial Officer
Vivian PietersNon Executive DirectorActive from Apr 29, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Director of a Company
Claire Godschalk OlmtakNon Executive DirectorActive from Apr 29, 2024
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Director of a Company
Claire Godschalk OlmtakOfficial RepresentativeActive from Apr 29, 2024
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Wen-Jun HsiehCompliance OfficerActive from Jul 10, 2024Until Nov 27, 2024
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Wen-Jun HsiehCompliance OfficerActive from Nov 27, 2024Until Mar 7, 2025
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Master Licensor
3Antillephone N.V.Master LicensorActive from Aug 17, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
C.I.L. Curacao Interactive Licensing N.V.Master LicensorActive from Aug 17, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Curacao Interactive Licensing N.V.
- Business Type
- Master Licensor
Gaming Services Provider N.V.Master LicensorActive from Aug 17, 2023Until Feb 17, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Sep 11, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- IGA
- Business Type
- Local Representative Provider