Slotbox N.V.
OGL/2024/1381/0615
GrantedCustomer
- Contact
- Conor O donnell
- conor@slotbox.com
- Company
- Slotbox N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical18 items
The Online gaming application form has a different contact person than that of the portal administrator.
Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34. Kindly change to the appointed contact person and resubmit the form.
The email address does not match.
The email address must be the same as that of the portal user (portal administrator).
DECLARATION AND DATA PRIVACY: The name and signature does not match.
The name of the contact person (portal administrator) must be on the form.
Answer is missing.
The Company Tax ID Number must be filled.
Share ledger is missing.
Kindly submit document.
Directors list for Skyville Limited is missing.
Kindly submit document.
The enclosed criminal record is expired.
Kindly resubmit a valid certificate not older than 6 months.
Proof of Address: The enclosed proof of address document is expired.
Kindly resubmit a recent proof of address document or bank statement not older than 6 months.
Personal History Disclosure Form for Christiana Georgiou is missing.
Please submit a personal history disclosure form for Christiana Georgiou.
Share ledger: Share ledger of Coastline Digital Limited is missing. Kindly resubmit.
Share ledger: Share ledger of Coastline Digital Limited is missing. Kindly resubmit.
Directors list: Directors list for Coastline Digital Limited is missing. Kindly resubmit.
Directors list: Directors list for Coastline Digital Limited is missing. Kindly resubmit.
Please adapt your response to question 35 if needed according to the changes made to question 34.
Please adapt your response to question 35 if needed according to the changes made to question 34.
Please adapt your response to question 36 if needed according to the changes made to question 34.
Please adapt your response to question 36 if needed according to the changes made to question 34.
Please adapt your response to question 37 if needed according to the changes made to question 34.
Please adapt your response to question 37 if needed according to the changes made to question 34.
Please adapt your response to question 38 if needed according to the changes made to question 34.
Please adapt your response to question 38 if needed according to the changes made to question 34.
The name of the contact person or director must be on the form.
The name of the contact person 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 email address must be the same as that of the portal user: conor@slotbox.com.
The email address must be the same as that of the portal user: conor@slotbox.com.
Application Due Diligence ReviewCritical11 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.
Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.
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>
Corporate structure is unsigned. Resubmit signed by director
Corporate structure is unsigned. Resubmit signed by director
Share ledger of Skyville Limited is uncertified. Resubmit duly certified
Share ledger of Skyville Limited is uncertified. Resubmit duly certified
1. Upload a certified copy of the updated director's register 2. Submit a certified copy of the director's register of FO Management Limited 3. At least one local executive director required. Appoint a local (TSP) director . Representatives are to submit PHDF and relevant enclosures. Update director's register of the applicant company is required following appointment of local director 4. Resubmit the director's register of Skyville Ltd duly certified
1. Upload a certified copy of the updated director's register 2. Submit a certified copy of the director's register of FO Management Limited identifying the representatives of FO Management Ltd 3. At least one local executive director required. Appoint a local (TSP) director . Representatives are to submit PHDF and relevant enclosures. Update director's register of the applicant company is required following appointment of local director 4. Resubmit the director's register of Skyville Ltd duly certified
Submit a certified copy of the AIs of Skyville Ltd
Submit a certified copy of the AIs of Skyville Ltd
Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024
Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024
The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required
The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required
Submit enhanced 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 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
1. Update the corporate address - Q6 2. A Local TSP (who also holds the office of a director) is a requirement. Complete Q8 accordingly.
1. Update the corporate address - Q6 2. A Local TSP (who also holds the office of a director) is a requirement. Complete Q8 accordingly.