Five Star Entertainment N.V.
OGL/2024/1513/0837
GrantedCustomer
- Contact
- Glenn C. Rellum
- fivestar-gm-clients@decc-management.com
- Company
- Five Star Entertainment N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
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)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Due Diligence ReviewCritical11 items
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
[Dennis Engelhardt - 12-05-2026 16:16]
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Update:</p><p>Please provide a certified SOW and your name that is linked with the certified crypto account.</p>
[Dennis Engelhardt - 12-05-2026 16:16]
Please submit a reference letter and proof of address dated within the last six months.
Please submit a reference letter and proof of address dated within the last six months.
1. The corporate structure is required to be signed by the director of the company. Resubmit duly signed. 2. The business plan outlines that there are two founders of the company. The Corporate structure indicates one share holder. Clarify.
1. The corporate structure is required to be signed by the director of the company. Resubmit duly signed.
[Dennis Engelhardt - 12-05-2026 16:17]
Submit financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
Submit financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
1. The share ledger submitted is uncertified. Resubmit duly certified. 2. Submit a certified copy of the trust deed between Envision Managers NV and the underlying beneficial owner/s, clearly identifying the UBO/s and their % beneficial interest.
1. The share ledger submitted is uncertified. Resubmit duly certified. 2. Submit a certified copy of the trust deed between Envision Managers NV and the underlying beneficial owner/s, clearly identifying the UBO/s and their % beneficial interest.
The director's register is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit duly certified.
Question 7 is incorrect. The Company exists in cooperation with an existing Curacao license. Update and resubmit. Question 8 is missing. Complete and resubmit.
Question 7 is incorrect. The Company exists in cooperation with an existing Curacao license. Update and resubmit. Question 8 is missing. Complete and resubmit.
[Dennis Engelhardt - 12-05-2026 16:18]
Closed
[Dennis Engelhardt - 12-05-2026 16:17]
1. The Business Plan indicates 2 founders, one of which is not found in the corporate structure. Clarify/ 2. The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit. 3. A Compliance officer (CO) is required to be identified in the management structure (to be submitted), who is to be fluent in AML and who is required to submit their personal history and disclosure form (PHDF). Identify a CO and submit their PHDF.
. The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit. 3. A Compliance officer (CO) is required to be identified in the management structure (to be submitted), who is to be fluent in AML and who is required to submit their personal history and disclosure form (PHDF). Identify a CO and submit their PHDF.
No compliance officer submitted. Please submit a compliance officer fluent in AML matters.
No compliance officer submitted. Please submit a compliance officer fluent in AML matters.
[Dennis Engelhardt - 12-05-2026 16:14]
The representative of Envision Managers NV is required to submit a PHDF.
The representative of Envision Managers NV is required to submit a PHDF.