Data Trading Services N.V.
OGL/2024/1540/0762
WithdrawnCustomer
- Contact
- George Van Zinnicq Bergmann
- datatrading@igamingcompliance.com
- Company
- Data Trading Services N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
Compliance Checklists
Application Verification ReviewCritical1 item
Articles of Incorporation: The enclosed document, Articles of Incorporation of the Applicant Company is not to the latest.
Kindly resubmit the latest amended Articles of Incorporation.
Application Due Diligence ReviewCritical10 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.
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.
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.
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.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
Submit FS for year ending 2023 and financials in whatever form which are not older than 6 months
Submit FS for year ending 2023 and financials in whatever form which are not older than 6 months
Appoint a CO and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
The financial projections are expected to provide a detailed break down of any investments, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Resubmit detailed financial projections.
The financial projections are expected to provide a detailed break down of any investments, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Resubmit detailed financial projections.
Share ledger is uncertified. Resubmit certified
Share ledger is uncertified. Resubmit certified
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means