Whale Poker B.V.
›Company8
OGL/2024/1389/0681
RejectedCustomer
- Contact
- Jani Huhtala
- jani@whalepoker.bet
- Company
- Whale Poker B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
MGMario Galea (CGA Admin 1)
Compliance Checklists
Application Verification ReviewCritical15 items
The Contact Information are not correct.
Kindly resubmit the form with the name and contact details of the appointed contact person (portal user).
The Contact Information are not correct.
Kindly resubmit the form with the name and contact details of the appointed contact person (portal user).
The form must have the Declaration and Data Privacy on page 7 named and digitally signed by the contact person (portal user).
Kindly fill and sign the Declaration and resubmit the Form.
The form is missing Company Tax ID Number.
Kindly fill the Company Tax ID Number and resubmit the form.
Page 1: The form is missing application number and personal application number.
Kindly resubmit the form with the correct numbers.
Page 1: The form is missing application date.
Kindly resubmit the form with the correct application date.
Page 2 Question 17: The form is missing the passport date of issue.
Kindly fill and resubmit the form.
Page 2 question 18: The form is missing the passport date of expiry.
Kindly fill and resubmit the form.
Page 2 question 19: The form is missing the personal identification number.
Kindly fill and resubmit the form.
Page 2 question 17: The form is missing the passport date of issue.
Kindly fill and resubmit the form.
Page 2 question 18: The form is missing the passport date of expiry.
Kindly fill and resubmit the form.
Page 2 question 19: The form is missing the personal identification number.
Kindly fill and resubmit the form.
Page 2 question 19: The form is missing the personal identification number.
Kindly fill and resubmit the form.
The Personal History Disclosure Form of Mrs. Maria de Mei-van Campen is missing.
Kindly submit the requested document.
The criminal record declaration is missing.
Kindly submit the requested document.
Application Due Diligence ReviewCritical1 item
Please provide a better scan of your passport.
Please provide a better scan of your passport.
Qualified Person
10Jani HuhtalaUltimate Beneficiary OwnerActive from Mar 28, 2024
- Birth Month
- September 1984
- Passport Country
- Finland
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Jani HuhtalaCompliance OfficerActive from Mar 28, 2024
- Birth Month
- September 1984
- Passport Country
- Finland
- Position
- Chief Financial Officer
Jani HuhtalaFounderActive from Mar 28, 2024
- Birth Month
- September 1984
- Passport Country
- Finland
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Felix IppolitovUltimate Beneficiary OwnerActive from Mar 28, 2024
- Birth Month
- January 1989
- Passport Country
- Finland
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Felix IppolitovFounderActive from Mar 28, 2024
- Birth Month
- January 1989
- Passport Country
- Finland
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
David ToomeyUltimate Beneficiary OwnerActive from Mar 28, 2024
- Birth Month
- September 1992
- Passport Country
- United States
- Position
- Ultimate Beneficiary owner of a corporate legal entity
David ToomeyChief Executive OfficerActive from Mar 28, 2024
- Birth Month
- September 1992
- Passport Country
- United States
- Position
- Chief Executive Officer
David ToomeyFounderActive from Mar 28, 2024
- Birth Month
- September 1992
- Passport Country
- United States
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Roland De MeiManaging DirectorActive from Apr 29, 2024
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Manager
Maria Adriangela De Mei van CampenManaging DirectorActive from Jul 15, 2024
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Manager
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Dec 1, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor
Local Representative
1Capital Trust Corporation N.V.Official RepresentativeActive from Aug 15, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Reliance Financial & Advisory Services
- Business Type
- Local Representative Provider