Vikeliz Media N.V.
OGL/2024/1492/0944
RejectedCustomer
- Contact
- Vivian Ersilia
- smessolutions+vikelizmediagcb@gmail.com
- Company
- Vikeliz Media N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical13 items
Business model is not filled in
Kindly fill in business model and resubmit the form.
The gaming activity is not filled in.
Kindly fill in gaming activity and resubmit the form.
Question 8 and 9 is not filled in.
Kindly fill in and submit the form.
Question 17 is not filled in.
Kindly fill in and resubmit the form.
Question 19 is not filled .
Kindly fill in and resubmit the form.
Question 22 is not filled.
Kindly fill in and resubmit the form.
The name of the contact person is not correct.
Kindly fill in the name of the contact person as in the portal.
The passport number is not filled
Kindly fill in passport number of the contact person.
The contact person passport country of issue is not filled
Kindly fill in the country of issue and resubmit the form.
The address of the contact person is not filled.
Kindly fill in the full address and resubmit the forrm.
The email address is not filled
Kindly fill in email address of the contact person as that of the portal.
The Brand Name is not filled.
Kindly fill in Brand Name and resubmit the form.
The Company Tax ID Number is not filled.
Kindly fill in Company TaxID Number and resubmit the form.
Application Due Diligence ReviewCritical11 items
Question 1 (brand name) and question 4 (Tax ID) are missing. Complete and resubmit.
Question 1 (brand name) and question 4 (Tax ID) are missing. Complete and resubmit.
The share ledger submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead. Also provide documentation as to how the business is being funded and by whom, including documents evidencing funds owned by the company through cashflow or other means.
Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead. Also provide documentation as to how the business is being funded and by whom, including documents evidencing funds owned by the company through cashflow or other means.
The organisational structure of the business plan does not identify a compliance officer. A compliance officer, fluent in AML, is required to be appointed and to submit a personal history and declaration form.
The organisational structure of the business plan does not identify a compliance officer. A compliance officer, fluent in AML, is required to be appointed and to submit a personal history and declaration form.
Please provide a translation of the birth certificate.
Please provide a translation of the birth certificate.
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 Application Form submitted was not completed. Resubmit duly filled in.
The Application Form submitted was not completed. Resubmit duly filled in.
The website allows players to register using a Netherlands IP. Furthermore, the T&Cs only mention restricted territories specific to game providers and there is no general list of prohibited jurisdictions, which should at minimum include Curacao, the Netherlands, US and sanctioned countries. This must be put in place accordingly.
The website allows players to register using a Netherlands IP. Furthermore, the T&Cs only mention restricted territories specific to game providers and there is no general list of prohibited jurisdictions, which should at minimum include Curacao, the Netherlands, US and sanctioned countries. This must be put in place accordingly.
There is no 18+ sign or message in the footer and registration does not require name, address, country or DOB. These measures need to be in place.
There is no 18+ sign or message in the footer and registration does not require name, address, country or DOB. These measures need to be in place.
The financial projections provided are not presented in the required format. Kindly submit income statement, cashflow statement and balance sheet projections for the first 3 years of operation.
The financial projections provided are not presented in the required format. Kindly submit income statement, cashflow statement and balance sheet projections for the first 3 years of operation.