WUNGroup B.V.
OGL/2024/1382/0969
GrantedCustomer
- Contact
- Roland De Mei
- wungroupbv@relianceassociates.biz
- Company
- WUNGroup B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical2 items
The e-mail address must be the same as the one of the portal user.
The e-mail address must be the same as the one of the portal user. Kindly resubmit the form with the changed e-mail address.
The submitted form is not of Mr. Dorohovs. Kindly submit the personal history disclosure form.
The submitted form is not of Mr. Dorohovs. Kindly submit the Personal History Disclosure Form.
Application Due Diligence ReviewCritical8 items
Please include a translation of your address.
Please include a translation of your address.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
<p>The PHDF must be filled out, signed, and verified digitally. Please resubmit.</p><p>The personal application number is not filled in the form. Please update</p>
Passport has expired. Please include a valid passport.
Passport has expired. Please include a valid passport.
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
<p>Submit the latest available management accounts for 2024.</p>
Local director to update his position to executive director
Local director to update his position to executive director
Aleksejs Dorohovs has indicated his position as non executive director. This role is unverified. The Business Plan states he holds a CTO role. Kindly verify role. Update position on portal
Aleksejs Dorohovs has indicated his position as non executive director. This role is unverified. The Business Plan states he holds a CTO role. Kindly verify role. Update position on portal
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The registered domains tivitbet.net and chillbet.net appear to be inactive. Please ensure that both domains implement the same measures, T&Cs, policies as those reviewed on lucky-star.game prior to go-live, along with the addition of the applicant's details in the homepage footer and the CGA's dynamic seal.
The registered domains tivitbet.net and chillbet.net appear to be inactive. Please ensure that both domains implement the same measures, T&Cs, policies as those reviewed on lucky-star.game prior to go-live, along with the addition of the applicant's details in the homepage footer and the CGA's dynamic seal.