Universe B Games B.V.
OGL/2024/1494/0942
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+universebgamesgcb@gmail.com
- Company
- Universe B Games B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical8 items
The contact name details is missing.
Kindly fill the same as the portal user and resubmit the form.
Relationship with applicant is missing a response.
Kindly select at least one item and resubmit the form.
The passport number of the contact person is missing.
Kindly fill the passport number and resubmit the form.
The contact person passport country of issue is missing.
Kindly fill the passport country of issue and resubmit the form.
The contact address is missing.
Kindly fill the contact address and resubmit the form.
The email address is missing.
Kindly fill the email address same as the portal user and resubmit the form.
The form is missing Company Tax ID Number.
Kindly fill the Company Tax ID Number and resubmit the form.
The enclosed proof of address document is expired.
Kindly resubmit a recent (within the last six months) proof of address document or bank statement.
Application Due Diligence ReviewCritical10 items
The corporate structure is required to be signed by a director of the company. Resubmit duly signed and dated.
The corporate structure is required to be signed by a director of the company. Resubmit duly signed and dated.
The director's register is uncertified. Resubmit duly certified.
<p>The director's register is uncertified. Resubmit duly certified.</p><p>This document was not uploaded on the portal. Kindly resubmit</p>
The share ledger submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
<p>Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.</p><p>Kindly resubmit the 2023 financials duly signed by a director. We will also await the FS 2023 once these have been completed</p>
Provide a full organisational and management structure showing allocated responsibilities, and identifying a compliance officer, fluent in AML, who is required to submit a personal history and disclosure form.
Provide a full organisational and management structure showing allocated responsibilities, and identifying a compliance officer, fluent in AML, who is required to submit a personal history and disclosure form.
Please provide more SOW along with certified supporting evidence in order to support the business.
Please provide more SOW along with certified supporting evidence in order to support the business.
Please upload funds management policy clearly showing how player funds are segregated
Please upload funds management policy clearly showing how player funds are segregated
Kindly advise when players are verified in line with Curacao AML guidelines and age verification
Kindly advise when players are verified in line with Curacao AML guidelines and age verification
Upgrade AML policy to reflect Curacao guidelines
Upgrade AML policy to reflect Curacao guidelines
Please upload RNG and game certificates for proprietary games
Please upload RNG and game certificates for proprietary games