CPL Consulting B.V.
OGL/2024/1462/0904
GrantedCustomer
- Contact
- Jonathan Heymans
- cplconsulting@keyfin-management.com
- Company
- CPL Consulting B.V.
Review Timeline
IDIrmaria Desbarida (CGA Admin 2)
SMSaura Maurera (CGA user 5)
SMSaura Maurera (CGA user 5)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
JCJoann Canosa (JC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical12 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Share ledger is uncertified. Resubmit certified
Share ledger is uncertified. Resubmit certified
Submit FS for years ending 2023 and 2024
Submit FS for years ending 2023 and 2024
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which evidence funds owned by the company through cashflow or other means
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which evidence funds owned by the company through cashflow or other means
Representatives of the local corporate director are to indicate their position as executive directors. Update role.
Representatives of the local corporate director are to indicate their position as executive directors.
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
1. Provide information about payment gateways 2. Provide information about market share growth and excluded markets 3. Resubmit organisational chart, indicating all key persons, allocated responsibilities and controls, including a compliance officer 4. Resubmit details 3 year financial forecasts showing a break down of the initial/further investments, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.
1. Provide information about payment gateways 2. Provide information about market share growth and excluded markets 3. Resubmit organisational chart, indicating all key persons, allocated responsibilities and controls, including a compliance officer 4. Resubmit details 3 year financial forecasts showing a break down of the initial/further investments, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.
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 do not contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register. Kindly amend.
The T&Cs do not contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register. Kindly amend.
The registration form does not require the player's address. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's address. This information must be collected at the latest prior to the first deposit. Kindly amend.