StepX B.V.
OGL/2024/1461/0858
RejectedCustomer
- Contact
- Roland De Mei
- stepxbv@relianceassociates.biz
- Company
- StepX B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical9 items
The email address is incorrect. The email address must be the same as that of the portal user (portal administrator).
The email address is incorrect. The email address must be the same as that of the portal user (portal administrator).
The name of the contact person is blank. The name of the contact person (portal administrator) must be on the form.
The name of the contact person is blank. The name of the contact person (portal administrator) must be on the form.
The enclosed Reference mentions Olha instead of Olga. Kindly resubmit a proof of address or bank statement not older than 6 months that states clearly the name according to passport.
The enclosed Reference mentions Olha instead of Olga. Kindly resubmit a proof of address or bank statement not older than 6 months that states clearly the name according to passport.
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
Name is missing. PAGE 9: The name must not be blank.
Name is missing. PAGE 9: The name must not be blank.
Personal History Disclosure Forms is missing. Please submit a personal history disclosure form for Maria De Mei van Campen.
Personal History Disclosure Forms is missing. Please submit a personal history disclosure form for Maria De Mei van Campen.
PAGE 1: APPLICATION NUMBER: The application number is an incorrect application number. Kindly resubmit the form with the correct application number.
PAGE 1: APPLICATION NUMBER: The application number is an incorrect application number. Kindly resubmit the form with the correct application number.
We are missing the financial statement of StepX B.V.. Kindly submit the requested document.
We are missing the financial statement of StepX B.V.. Kindly submit the requested document.
The enclosed document, Certified True Copy of Birth Certificate is not in english or an english translation. Kindly resubmit.
The enclosed document, Certified True Copy of Birth Certificate is not in english or an english translation. Kindly resubmit.
Application Due Diligence ReviewCritical17 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
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.
<p class="MsoNormal">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.<o:p></o:p></p>
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Please submit a more recent proof of address.
Please submit a more recent proof of address.
Corporate structure is unsigned. Resubmit signed by director
Corporate structure is unsigned. Resubmit signed by director
Share ledger certification is invalid. Resubmit duly certified as a true copy by certified. (Certification guidelines found on PHDF form)
Share ledger certification is invalid. Resubmit duly certified as a true copy by certified. (Certification guidelines found on PHDF form)
- Resubmit FS 2023 duly signed by director -Clarify as to why the declared funding by the shareholder is not evidenced in the management accounts submitted - Submit management accounts 2024, not older than 6 months
- Resubmit FS 2023 duly signed by director -Clarify as to why the declared funding by the shareholder is not evidenced in the management accounts submitted
Both local directors have indicated their role as non-executive directors. Update role, of at least one local director to exexcutive
Both local directors have indicated their role as non-executive directors. Update role, of at least one local director to executive
Submit enhanced documentation as to the funding of the operations of the business and by whom, this is funded, including, if any, evidence of funds owned by the company through cash flow or other means such as wallets
Submit enhanced documentation as to the funding of the operations of the business and by whom, this is funded, including, if any, evidence of funds owned by the company through cash flow or other means such as wallets. Documents must be duly certified.
Provide information about payment gateways
Provide information about payment gateways
It was noted that the registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
It was noted that the registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
It was noted that the registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
It was noted that the registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
Players residing in Curacao, the Netherlands, USA, OFAC sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly include a prohibited jurisdictions list in the T&Cs and adopt the appropriate measures accordingly.
Players residing in Curacao, the Netherlands, USA, OFAC sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly include a prohibited jurisdictions list in the T&Cs and adopt the appropriate measures accordingly.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The T&Cs available on the registered domain are not sufficient. Kindly amend.
The T&Cs available on the registered domain are not sufficient. Kindly amend.