Star Design Solutions B.V.
OGL/2024/1478/1122
RejectedCustomer
- Contact
- Ruhul Amin
- info@stardesignsolutions.com
- Company
- Star Design Solutions B.V.
Review Timeline
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical3 items
In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person that must be a local representative and resubmit the form. And kindly email us (egl-applications@gcb.cw) the name of the local director and the permission to change it.
<p>In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person that must be a local representative and resubmit the form.</p><p><br></p><p>And kindly email us (egl-applications@gcb.cw) the name of the local director and the permission to change it.</p>
Kindly adapt the answer to question 35-38 to match the answer of question 34, that has to match the portal administrator (authorized representative)
Kindly adapt the answer to question 35-38 to match the answer of question 34, that has to match the portal administrator (authorized representative)
Kindly make sure that the Declaration and data privacy on page 7 is named and signed by the new portal administrator.
Kindly make sure that the Declaration and data privacy on page 7 is named and signed by the new portal administrator.
Application Due Diligence ReviewCritical11 items
Submit signed financials in whatever form from date of incorporation until end 2024, which must not be older than 6 months
Submit signed financials in whatever form from date of incorporation until end 2024, which must not be older than 6 months
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
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as recent certified documents which show funds owned by the company through cashflow or other means
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as recent certified documents which show funds owned by the company through cashflow or other means
1. Submit a detailed management structure, showing allocated responsibilities and controls, identifying all key persons including the compliance officer 2. Submit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider
1. Submit a detailed management structure, showing allocated responsibilities and controls, identifying all key persons including the compliance officer 2. Submit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider
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.
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.
The registered domain must display the Curacao registered applicant entity's details on the homepage footer. Kindly amend.
The registered domain must display the Curacao registered applicant entity's details on the homepage footer. Kindly amend.
The registered domain must display the CGA's dynamic seal on the homepage footer. Please refer to the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The registered domain must display the CGA's dynamic seal on the homepage footer. Please refer to the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The registered domain does not contain any T&Cs. The T&Cs must be available to players at all times and must at the least include information on amendment of terms, prohibited jurisdictions, procedures for the closure of accounts and procedures for lodging of complaints. Kindly amend.
The registered domain does not contain any T&Cs. The T&Cs must be available to players at all times and must at the least include information on amendment of terms, prohibited jurisdictions, procedures for the closure of accounts and procedures for lodging of complaints. Kindly amend.
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.
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.