Universal Software Solutions N.V.
OGL/2024/1444/0665
GrantedCustomer
- Contact
- Stefanie Hardeman-Knoester
- universalsoftwaresolutions@igamingcompliance.com
- Company
- Universal Software Solutions N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Due Diligence ReviewCritical6 items
The structure chart is unsigned. It is required to be signed by the director of the company. Kindly resubmit duly signed.
<p>The structure chart is unsigned. It is required to be signed by the director of the company. Kindly resubmit duly signed.</p><p><br></p><p>The signed structure chart has not been uploaded. Please re-upload in the application portal</p>
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 the director as per articles of association. Kindly clarify. Furthermore, the director's register is uncertified. Kindly resubmit duly certified.
<p>The director's register does not indicate the classification of the director as per articles of association. Kindly clarify. Furthermore, the director's register is uncertified. Kindly resubmit duly certified.</p><p>Extract has not been uploaded. Please re-upload on the application portal</p>
The FS for year ending 2022 are unsigned. Kindly resubmit duly signed. Furthermore, please submit the FS for year ending 2023. If these have not yet been drawn up, kindly submit management accounts for this period.
<p>The FS for year ending 2022 are unsigned. Kindly resubmit duly signed. </p><p>Furthermore, please submit the FS for year ending 2023. If these have not yet been drawn up, kindly submit management accounts for this period.</p><p>This request remains open. Please upload the documents in the application portal</p>
No compliance officer has been submitted. Please upload Compliance officer compliant in AML matters.
No compliance officer has been submitted. Please upload Compliance officer compliant in AML matters.
No local director submitted. Please upload personal declaration for longer director.
No local director submitted. Please upload personal declaration for longer director.