Brightstar N.V.
OGL/2024/1455/0790
GrantedCustomer
- Contact
- Steven Eisden
- pstoykov@sbtsolution.com
- Company
- Brightstar N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical5 items
Online Gaming Application Form Page 3 Question 19.1 If Third party service provider is selected then 19.1 must be filled The response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.
<div>Online Gaming Application Form </div><div>Page 3 Question 19.1</div><div>If Third party service provider is selected then 19.1 must be filled</div><div>The response to Question 19.1 is missing.</div><div>Kindly fill Question 19.1 and resubmit the form.</div>
Online Gaming Application Form: The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form.
<div>Online Gaming Application Form:</div><div>The form has a different contact person email address in Question 39 from that of the portal administrator.</div><div>Kindly change the email address and resubmit the form. </div>
Page 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
<div>Page 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form.</div><div>Kindly resign and resubmit.</div>
We are missing the Financial Statements of Brightstar N.V. Kindly submit the requested document.
<div>We are missing the Financial Statements of Brightstar N.V.</div><div>Kindly submit the requested document.</div><div><br></div><div>FS 2023 uploaded are not signed by director. Resubmit signed by director</div>
We are missing the bank reference letter or bank statement of Mr. Vladimir Gueorguiev. Kindly submit a valid/recent (within last six months) bank reference letter or bank statement.
<div>We are missing the bank reference letter or bank statement of Mr. Vladimir Gueorguiev.</div><div>Kindly submit a valid/recent (within last six months) bank reference letter or bank statement.</div>
Application Due Diligence ReviewCritical4 items
The director's register is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit duly certified.
Submit documentation as to how the business is funded and by whom, including documents showing any funding/loans from shareholders or third parties, as well as any documents showing funds owned by the company through cashflow or other means. Documents submitted must be duly certified.
<p>Submit documentation as to how the business is funded and by whom, including documents showing any funding/loans from shareholders or third parties, as well as any documents showing funds owned by the company through cashflow or other means. Documents submitted must be duly certified.</p><p>No documents submitted</p>
Please submit a compliance officer complaint in AML matters.
Please submit a compliance officer complaint in AML matters.
At times the footer of the page does not appear. A footer including company details and links to T&C etc must be visible on the site.
At times the footer of the page does not appear. A footer including company details and links to T&C etc must be visible on the site.