Green And Golden Bell N.V.
OGL/2024/1457/0791
RejectedCustomer
- Contact
- Steven Eisden
- a.zinkova@sb-sb.com
- Company
- Green And Golden Bell 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)
AFAsha Fitzgerald (ASHF)
Compliance Checklists
Application Verification ReviewCritical3 items
The email address must be the same as that of the portal user. 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 or contact the GCB for changes in the contact email.
The enclosed document, Certified True Copy of Birth Certificate is not clear or missing details.
Kindly resubmit a clear copy of Certified True Copy of Birth Certificate
The Personal History Disclosure Form of Steven Eisden is missing.
Kindly submit Personal History Disclosure Form of Steven Eisden.
Application Due Diligence ReviewCritical15 items
Submit management accounts for year ending 2023.
Submit management accounts for year ending 2023.
1. The SOF/SOW declaration makes no reference to the applicant company. Update and resubmit. 2. No SOW documents belonging to the UBO were submitted. Submit 3. Submit documentation as to how the business is funded, including documents showing funding/loans from the shareholder or third parties.
1. The SOF/SOW declaration makes no reference to the applicant company. Update and resubmit. 2. No SOW documents belonging to the UBO were submitted. Submit 3. Submit documentation as to how the business is funded, including documents showing funding/loans from the shareholder or third parties.
Please upload the birth certificate.
Please upload the birth certificate.
The PHDF must be signed and verified digitally. Please resubmit.
<p>The PHDF must be signed and verified digitally. Please resubmit.</p><p>Please verify the document and tick the correct role in the form</p>
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p class="MsoNormal">Provide evidence in order to support the business.</p><p class="MsoNormal"><o:p></o:p></p>
Please upload the birth certificate.
Please upload the birth certificate.
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 personal declaration forms for local directors and compliance officers under qualifying persons please.
Please upload personal declaration forms for local directors and compliance officers under qualifying persons please.
Sanctioned and prohibited countries found in registration. Please remove immediately.
Sanctioned and prohibited countries found in registration. Please remove immediately.
Please update Self Exclusion and responsible gaming in line with GCB directives.(especially self-exclusion on player profile)
Please update Self Exclusion and responsible gaming in line with GCB directives.(especially self-exclusion on player profile)
Whilst the UBO has shown payslips and bank accounts as proof of current funding, the amounts are not able to achieve the financial targets found in the business plan. Please present a loan/financing agreement in the event of a shortfall of funding.
Whilst the UBO has shown payslips and bank accounts as proof of current funding, the amounts are insufficient to able to achieve the financial targets found in the business plan. Please present a loan/financing agreement in the event of a shortfall of funding.
Please verify at what stage players are checked for underage gaming and legal age.
Please verify at what stage players are checked for underage gaming and legal age.
AML relates to EU directives please update to reflect Curacao obligations
AML relates to EU directives please update to reflect Curacao obligations
Unauthorised GCB seal found on site. Please remove immediately. Please upload contract with previous sub license to upload approved orange seal.
Unauthorised GCB seal found on site. Please remove immediately. Please upload contract with previous sub license to upload approved orange seal.
Anjouan license found at bottom of page. It is illegal for a curacao company to hold a license in a foreign jurisdiction
Anjouan license found at bottom of page. It is illegal for a curacao company to hold a license in a foreign jurisdiction