C.E. International B.V.
OGL/2024/1395/0605
RejectedCustomer
- Contact
- George Van Zinnicq Bergmann
- ceinternational@igamingcompliance.com
- Company
- C.E. International B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical3 items
Only one primary domain is allowed. Other domains operated under this application must be supplied in an appended sheet or on the online portal.
Kindly remove the other domains and resubmit.
If Outsourced from a third party is selected then 17.1 must be filled.
Kindly fill and resubmit.
Passport: The enclosed Passport document is invalid.
Kindly resubmit.
Application Due Diligence ReviewCritical9 items
Please submit a utility bill that reflects your residential address.
Please submit a utility bill that reflects your residential address.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business. The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business. The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The corporate structure is unsigned. Resubmit signed by the director of the company.
The corporate structure is unsigned. Resubmit signed by the director of the company.
The director's register is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit duly certified.
1. A compliance officer (CO) , fluent in AML, is required to be identified. The CO is required to submit their PHDF (SOW not required) 2. Representatives of Dutch Antilles Management are required to submit their PHDF.
1. A compliance officer (CO) , fluent in AML, is required to be identified. The CO is required to submit their PHDF (SOW not required) 2. Representatives of Dutch Antilles Management are required to submit their PHDF.
Submit financial statements for year ending 2023.
Submit financial statements for year ending 2023.
1. The SOF declaration makes no reference to the applicant company. Update and resubmit. 2. Submit enhanced documentation as to how the business is funded and by whom, including documents evidencing further funding/loans by shareholders or third parties, if any, as well as documents evidencing funds owned by the company through cashflow or other means. Documents submitted must be duly certified.
1. The SOF declaration makes no reference to the applicant company. Update and resubmit. 2. Submit enhanced documentation as to how the business is funded and by whom, including documents evidencing further funding/loans by shareholders or third parties, if any, as well as documents evidencing funds owned by the company through cashflow or other means. Documents submitted must be duly certified.
An English version of the website is required for the regulator to monitor the site, terms and conditions etc .
An English version of the website is required for the regulator to monitor the site, terms and conditions etc .
Bigroda.bet was not functioning please confirm website is active and will be operated.
Bigroda.bet was not functioning please confirm website is active and will be operated.