Medium Rare N.V.
OGL/2024/1451/0918
GrantedCustomer
- Contact
- Veronique Dos Reis
- veronique@stake.com
- Company
- Medium Rare N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical15 items
Make sure that this is filled and the same as that shown on the portal.
Make sure that this is filled and the same as that shown on the portal.
The application date must be filled and within six month’s of today’s date.
The application date must be filled and within six month’s of today’s date.
PAGE 6: QUESTION 34: The Online gaming application form has a different contact person than that of the portal administrator. Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34. Kindly change to the appointed contact person to portal administrator or director and resubmit the form.
PAGE 6: QUESTION 34: The Online gaming application form has a different contact person than that of the portal administrator. Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34. Kindly change to the appointed contact person to portal administrator or director and resubmit the form.
Make sure that this is filled and the same as that shown on the portal.
Make sure that this is filled and the same as that shown on the portal.
The application date must be filled and within six month’s of today’s date.
The application date must be filled and within six month’s of today’s date.
The Business and Corporate Information Form is missing Company Tax ID Number. Kindly fill the Company Tax ID Number in question 4 and resubmit the form.
The Business and Corporate Information Form is missing Company Tax ID Number. Kindly fill the Company Tax ID Number in question 4 and resubmit the form.
We are missing the Articles of Incorporation (statuten) of Medium Rare N.V. The enclosed document is the directors list. Kindly submit the requested document.
We are missing the Articles of Incorporation (statuten) of Medium Rare N.V. The enclosed document is the directors list. Kindly submit the requested document.
PAGE 1: APPLICATION NUMBER: The application number is missing. Kindly resubmit the form with the correct application number.
PAGE 1: APPLICATION NUMBER: The application number is missing. Kindly resubmit the form with the correct application number.
PAGE 1: APPLICATION DATE: The application date is missing. Kindly resubmit the form with the correct application date.
PAGE 1: APPLICATION DATE: The application date is missing. Kindly resubmit the form with the correct application date.
The Personal History Disclosure Form of Mladen Vuckovic has an incorrect passport date of expiry. Kindly resubmit the form with the correct passport date of expiry.
The Personal History Disclosure Form of Mladen Vuckovic has an incorrect passport date of expiry. Kindly resubmit the form with the correct passport date of expiry.
Please adapt your response to question 36 if needed according to the changes made to question 34.
Please adapt your response to question 36 if needed according to the changes made to question 34.
Please adapt your response to question 37 if needed according to the changes made to question 34.
Please adapt your response to question 37 if needed according to the changes made to question 34.
Please adapt your response to question 38 if needed according to the changes made to question 34.
Please adapt your response to question 38 if needed according to the changes made to question 34.
The name of the contact person (portal administrator or director) must be on the form.
The name of the contact person (portal administrator or director) must be on the form.
The document must be signed matching the name above on the page.
The document must be signed matching the name above on the page.
Application Due Diligence ReviewCritical10 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please provide a certified copy of the passport's first page and bio.
<p>Please provide a certified copy of the passport's first page and bio.</p><p>Please scan the whole passport's first page and bio.</p><p>Please scan the whole passport's first page and bio.</p>
Kindly submit a certified translation of the birth certificate.
Kindly submit a certified translation of the birth certificate.
Please provide the original bill.
Please provide the original bill.
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 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.
Please upload the engagement letter as a compliance officer.
Please upload the engagement letter as a compliance officer.
Question 4 (Corporate Tax ID) is missing. Complete and resubmit forms
Question 4 (Corporate Tax ID) is missing. Complete and resubmit form
The P&Ls submitted, as well as the wallet statement, are unsigned, uncertified and/or unverified respectively. Resubmit the above mentioned documents duly signed/approved by the director of the company
The P&Ls submitted, as well as the wallet statement, are unsigned, uncertified and/or unverified respectively. Resubmit the above mentioned documents duly signed/approved by the director of the company
Passport number of UBO does not match with passport provided. Also, spelling of name is not same as passport. Update and/or correct details on share ledger and resubmit duly certified.
Passport number of UBO does not match with passport provided. Also, spelling of name is not same as passport. Update and/or correct details on share ledger and resubmit duly certified.
Kindly provide RNG/game certificates for the proprietary games of the applicant.
Kindly provide RNG/game certificates for the proprietary games of the applicant.