Adda Entertainment N.V.
OGL/2023/142/0073
GrantedCustomer
- Contact
- Ondrej Zlesak
- legal@yolo.com
- Company
- Adda Entertainment N.V.
Review Timeline
PWPhilippe Warzee (PW)
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)
DFDesiree Francisco (CGA User 6)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
BCI Due DiligenceCritical10 items
The company is not a start up company. In such cases, the financial audit of the applicant company is required as source of funds of the company. Please provide a certified copy of the audited financial statements of the applicant company, if any. Since the company is deemed to be funded by a share holder agreement with a hold co in the structure, namely LuckBox Holdings FZE, please provide the financial audit of this company also, as well as any other substantiating documents and/or corporate bank statements.
No share ledger of SEA EMPIRE ENTERPRISES FZ-LLC was submitted. Please submit a recent certified share ledger of this Hold Co
No Director's Register of SEA EMPIRE ENTERPRISES FZ-LLC was submitted. Please submit a recent certified Director's register of this Hold Co
No AIs of SEA EMPIRE ENTERPRISES FZ-LLC were submitted. Please submit a recent certified AI of this Hold Co
No share ledger of LuckBox Holdings FZE was submitted. Please submit a recent certified share ledger of this Hold Co
No Director's Register of LuckBox Holdings FZE was submitted. Please submit a recent certified Director's register of this Hold Co
No AIs of LuckBox Holdings FZE was submitted. Please submit a recent certified copy of the AIs of this Hold Co
The company is not a start up company. In such cases, the financial audit of the applicant company is required as evidence of source of funds of the company. Please provide a certified copy of the audited financial statements of the applicant company, if any. Since the company is deemed to be funded by a share holder agreement with a hold co in the structure, namely LuckBox Holdings FZE, please provide the financial audit of this company also, as well as any other substantiating documents and/or corporate bank statements.
No share ledger of LuckBox Holdings FZE was submitted. Please submit a recent certified share ledger of which clearly indicates the UBO as its sole shareholder
The company is crypto focused gaming site with minimal registration requirements. We need to understand how the company is blocking US, Dutch and sanctioned countries from playing on their site together with underage players.
The company is crypto focused gaming site with minimal registration requirements. We need to understand how the company is blocking US, Dutch and sanctioned countries from playing on their site together with underage players.