New Age N.V.
OGL/2024/1409/0649
GrantedCustomer
- Contact
- Rudsel Lucas
- S.adekyaF.IU004@gmail.com
- Company
- New Age N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical9 items
Answer is missing.
The Brand Name field must be filled.
Answer is missing.
Question 8 or 9 must have at least one entry between them.
Answer is missing.
The Brand Name field must be filled.
Answer is missing.
The Company Tax ID Number must be filled.
Answer is missing.
One option must be selected.
Company structure diagram does not match the coc excerpt.
Amend document and resubmit.
Share ledger of the applicant company is not correct.
Amend document and resubmit.
Directors list does not match the coc excerpt.
Amend document and resubmit.
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.
Application Due Diligence ReviewCritical10 items
Question 8 is incorrect. It must include the local (Curacao) representative and must align with the Curacao Commercial extract. Amend and resubmit form.
Question 8 is incorrect. It must include the local (Curacao) representative and must align with the Curacao Commercial extract. Amend and resubmit form.
The director's register of the applicant company is uncertified. Resubmit duly certified.
The director's register of the applicant company is uncertified. Resubmit duly certified.
Submit certified copies of the following missing documents in relation to the above captioned company: 1. Director's register 2. Share ledger clearly identifying the UBO and his % holding
Submit certified copies of the following missing documents in relation to the above captioned company: 1. Director's register 2. Share ledger clearly identifying the UBO and his % ownership
A 3 year financial projection is missing. As an annex to the business plan, submit financial projections indicating the investments, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. The business plan also fails to provide information about payment gateways, contractual and financial model with key suppliers. Please update and resubmit the business plan.
A 3 year financial projection is missing. As an annex to the business plan, submit financial projections indicating the investments, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. The business plan also fails to provide information about payment gateways, contractual and financial model with key suppliers. Please update and resubmit the business plan.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit more certified supporting evidence of the UBO's SOW in order to support the business.
The OGLAF states that the company is applying for a B2C licence and all indications seem to support this, however the Business Plan states that the company will be a B2B2C operator. Kindly clarify.
The OGLAF states that the company is applying for a B2C licence and all indications seem to support this, however the Business Plan states that the company will be a B2B2C operator. Kindly clarify.
The AML Policy available is designed to be compliant with EU laws. The AML Policy must be compliant with Curacao AML laws. Kindly amend.
The AML Policy available is designed to be compliant with EU laws. The AML Policy must be compliant with Curacao AML laws. Kindly amend.
The applicant has indicated in the OGLAF that the servers are hosted in dedicated premises by the operator, however the location was not disclosed. Kindly update the OGLAF accordingly and resubmit.
The applicant has indicated in the OGLAF that the servers are hosted in dedicated premises by the operator, however the location was not disclosed. Kindly update the OGLAF accordingly and resubmit.
The registration form does not require the player's name, address or DOB. This information must be collected by the operator, at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's name, address or DOB. This information must be collected by the operator, at the latest prior to the first deposit. Kindly amend.
Please note that you must upload all documents requested for UBO, especially the PHDF.
Please note that you must upload all documents requested for UBO, especially the PHDF.