Longterm Interactive N.V.
OGL/2024/1417/0637
GrantedCustomer
- Contact
- George Van Zinnicq Bergmann
- longterminteractive@igamingcompliance.com
- Company
- Longterm Interactive N.V.
Review Timeline
MBMonica Botero (GCB User 7)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
MMMario Marques Ricardo (CGA User 60)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical2 items
SoF form and supporting documents are missing
Kindly submit the requested documents
PHD form is missing
Kindly submit the requested form
Application Due Diligence ReviewCritical11 items
Kindly note that you need to upload your SOW, like tax returns. Please resubmit.
Kindly note that you need to upload your SOW, like tax returns. Please resubmit.
KIndly note that the document you uploaded is not valid. Please upload a valid birth certificate.
KIndly note that the document you uploaded is not valid. Please upload a valid birth certificate.
The share ledger submitted is uncertified. Kindly resubmit duly certified.
<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.<br></p>
The director's register does not indicate the classification of directors as required by the Articles of Incorporation submitted. Kindly clarify. Furthermore, the director's register submitted is uncertified. Kindly resubmit duly certified.
The director's register does not indicate the classification of directors as required by the Articles of Incorporation submitted. Kindly clarify. Furthermore, the director's register submitted is uncertified. Kindly resubmit duly certified.
<p>The director's register does not indicate the classification of directors as required by the Articles of Incorporation submitted. Kindly clarify. Furthermore, the director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>
The Declaration of Incorporation in the Articles of Incorporation refers to the Company as named 'Better World N.V'. Kindly clarify.
<p>The Declaration of Incorporation in the Articles of Incorporation refers to the Company as named 'Better World N.V'. Kindly clarify.<br></p>
The Declaration of Incorporation in the Articles of Incorporation refers to the Company as named 'Better World N.V'. Kindly clarify.
<p>The Declaration of Incorporation in the Articles of Incorporation refers to the Company as named 'Better World N.V'. Kindly clarify.<br></p>
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.
<p>The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.<br></p>
No Compliance officer. Compliance officer must be knowledgeable in AML matters.
No Compliance officer. Compliance officer must be knowledgeable in AML matters.
Please upload Personal Declaration form of local director.
Please upload Personal Declaration form of local director.
Please upload a certified bank statement that includes the name of the UBO and the amount in the bank.
<p>Please upload a certified bank statement that includes the name of the UBO and the amount in the bank.</p><p>You need to provide evidence of the SOW you declared.</p>