Grand Complications N.V.
OGL/2024/1476/0733
RejectedCustomer
- Contact
- Christiana Georgiou
- info@grandcomplications.ltd
- Company
- Grand Complications N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical19 items
Application number and application date are missing
Kindly resubmit the form with the correct application number.
The Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.
<p>Kindly insert the contact details of the person who has been registered as portal administrator.</p>
The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the contact person.
Kindly fill and sign the Declaration and resubmit the Form.
The enclosed document, criminal record is locked and requires password to open.
Kindly resubmit an open document not older than 6 months.
PAGE 1: APPLICATION NUMBER: The application number is missing
Kindly resubmit the forms with the correct application number
The application date is missing.
Kindly resubmit the form with the correct application date.
Question is incorrect.
Amend your responses to question 35 to match the changes made to question 34.
Question is incorrect.
Amend your responses to question 36 to match the changes made to question 34.
Question is incorrect.
Amend your responses to question 37 to match the changes made to question 34.
Question is incorrect.
Amend your responses to question 38 to match the changes made to question 34.
The Online gaming application 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.
The Company Tax ID Number must be filled.
Kindly fill and resubmit document.
Share Ledger is combined with articles of incorporation and directors list.
Kindly submit separate document.
Director's list is combined with articles of incorporation and share ledger.
Kindly submit separate document.
Reference: The enclosed reference document is expired.
Kindly resubmit a valid reference letter or bank statement.
Proof of address: The enclosed proof of address is not in english.
Kindly resubmit a proof of address or bank statement in english or an english translation not older than 6 months.
Reference: The enclosed document, reference document has not been uploaded.
Kindly submit document.
Proof of address: The enclosed proof of address is not in english.
Kindly resubmit a proof of address or bank statement in english or an english translation.
Personal History Disclosure Forms for Christiana Georgiou is missing.
Please submit a personal history disclosure form for Christiana Georgiou.
Application Due Diligence ReviewCritical12 items
Submit management accounts for year ending 2023.
Submit management accounts for year ending 2023.
Christiana Georgiou as a representative of the corporate director (Envision Managers N.V) is required to submit a personal history and disclosure form . (SOW is not required)
Christiana Georgiou as a representative of the corporate director (Envision Managers N.V) is required to submit a personal history and disclosure form . (SOW is not required)
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.
Please submit a criminal record that is not more than six months old.
Please submit a criminal record that is not more than six months old.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please review the application and resubmit all valid documents
Please review the application and resubmit all valid documents
The GCB seal is not displayed properly on the registered domain. Please refer to the instructions found on the following page and amend accordingly: https://portal.gamingcontrolcuracao.org/
The GCB seal is not displayed properly on the registered domain. Please refer to the instructions found on the following page and amend accordingly: https://portal.gamingcontrolcuracao.org/
The Netherlands is not listed in the prohibited jurisdictions list in the T&Cs. Residents from the Netherlands must not be allowed to register an account. Please rectify.
The Netherlands is not listed in the prohibited jurisdictions list in the T&Cs. Residents from the Netherlands must not be allowed to register an account. Please rectify.
The registration form does not require the user's address, country and DOB. This information must be collected prior to the first deposit at the latest. Please rectify.
The registration form does not require the user's address, country and DOB. This information must be collected prior to the first deposit at the latest. Please rectify.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.