Media4 Curaçao N.V.
OGL/2024/1510/0839
GrantedCustomer
- Contact
- Glenn C. Rellum
- media4-gm-clients@decc-management.com
- Company
- Media4 Curaçao 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)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Due Diligence ReviewCritical14 items
Submit an updated certified official extract from the Curacao Commercial Register.
Business plan and director's register provide conflicting information. Submit an updated certified official extract from the Curacao Commercial Register.
Submit enhanced documents as to how the business is funded and by whom, including documents indicating funding/loans by shareholder and/or third parties.
<p>Submit enhanced documents as to how the business is funded and by whom, including documents indicating funding/loans by shareholder and/or third parties.</p><p>While the evidence provided shows that Mr Lozano received dividends from TAM GLOBAL, no evidence of any funds entering Media4 Curacao was provided. Please provide any relevant bank statements, loan agreements or other relevant evidence of source of funds.</p>
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The proof of address must be no more than 6 months old. Please upload an updated one
The proof of address must be no more than 6 months old. Please upload an updated one
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.
A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate.
<p class="MsoNoSpacing">A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate.<o:p></o:p></p>
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.
<p class="MsoNormal">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.<o:p></o:p></p>
The registered domains must have an English version available. Kindly rectify.
The registered domains must have an English version available. Kindly rectify.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The footer of the registered domains must include the company details of the Curacao applicant company. Kindly amend.
The footer of the registered domains must include the company details of the Curacao applicant company. Kindly amend.
The GCB/CGA dynamic seal is not displayed in the registered domains. Please follow the instructions available on the following page and include accordingly: https://portal.gamingcontrolcuracao.org/
The GCB/CGA dynamic seal is not displayed in the registered domains. Please follow the instructions available on the following page and include accordingly: https://portal.gamingcontrolcuracao.org/
It was noted that the registration form on three of the registered domains do not require the address and country of the player. This information must be collected at the latest prior to the first deposit.
It was noted that the registration form on three of the registered domains do not require the address and country of the player. This information must be collected at the latest prior to the first deposit.
Please provide a certified copy of the passport's first page and bio.
Please provide a certified copy of the passport's first page and bio.