Whale Poker B.V.
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.