Cometa Gaming N.V.
›Company10
›Applications10
›8369
›Workfiles5
›Master Licensors1
OGL/2024/1517/0836
RejectedCustomer
- Contact
- Glenn C. Rellum
- cometa-gm-clients@decc-management.com
- Company
- Cometa Gaming N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CCChris Cooke (CC)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical4 items
The Brand Name field is missing.
The Brand Name field must be filled.
Answer is incorrect. The Online gaming application form has a different contact person than that of the portal administrator.
Kindly change to the appointed contact person and resubmit the form.
Answer is incorrect. The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator.
Kindly change the email address and resubmit the form.
Answer is incorrect. The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the contact person (portal administrator).
Kindly fill and sign the Declaration and resubmit the Form.
Application Due Diligence ReviewCritical8 items
The director's register submitted is uncertified. Resubmit duly certified.
<p>The recent director's register uploaded is still uncertified. Please upload a certified copy of the director's register or a recent stamped and signed official excerpt from the curacao register</p>
The share ledger submitted is uncertified. Resubmit duly certified.
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>Uploaded details are insufficient to cover a gaming operation. please submit enhanced documentation including loan agreements etc.</p>
A compliance officer fluent in AML requirements must be uploaded. Please upload accordingly.
A compliance officer fluent in AML requirements must be uploaded. Please upload accordingly.
Rei7.net domain was found as for sale
Rei7.net domain was found as for sale
An English version of the site is required for potential litigation.
An English version of the site is required for potential litigation.
Please submit personal declaration form excluding SOW of all C level persons
Please submit personal declaration form excluding SOW of all C level persons
Since a CPF number is required is business restricted to Brazil players only.
Since a CPF number is required is business restricted to Brazil players only.
Licensed Domains
3 totalNo domains match these filters.
Qualified Person
3Vitor Oliveira CamposUltimate Beneficiary OwnerActive from Apr 22, 2024
- Birth Month
- October 1997
- Passport Country
- Brazil
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Glenn RellumManaging DirectorActive from Jun 3, 2024
- Birth Month
- August 1970
- Passport Country
- Netherlands
- Position
- Manager
Jair ToussaintNon Executive DirectorActive from Jun 4, 2024
- Birth Month
- March 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Oct 25, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1Downtown E-Commerce Company B.V.Official RepresentativeActive from Mar 28, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider