Buffalo N.V.
OGL/2024/1543/0796
RejectedCustomer
- Contact
- Steven Eisden
- chief@buffalo-casino.com
- Company
- Buffalo N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
HSHelen Stewart (HS)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical7 items
The email address is not correct. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.
The email address is not correct. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.
The name on the Declaration and data privacy on page 7 is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.
<p class="MsoNormal">The name on the Declaration and data privacy on page 7 is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.<o:p></o:p></p> <p class="MsoNormal"><o:p> </o:p></p>
The Company Tax ID Number is not filled. Kindly fill in Question 4 and resubmit the form.
The Company Tax ID Number is not filled. Kindly fill in Question 4 and resubmit the form.
Share Ledger
The Share ledger of Rixus Management Limited is missing. Kindly resubmit.
Directors List
The enclosed document, Director List of the applicant company is not up to date. Kindly resubmit an updated director’s list.
Personal History Disclosure and Enclosures
Personal History Disclosure Form and Enclosures of the Legal Representative, Menno Jordaan are missing. Kindly download the appropriate form and submit.
Personal History Disclosure Form is missing. Kindly download the appropriate form and submit.
Personal History Disclosure Form is missing. Kindly download the appropriate form and submit.
Application Due Diligence ReviewCritical9 items
Question 4 (Corporate Tax ID) is missing. Complete and resubmit form
Question 4 (Corporate Tax ID) is missing. Complete and resubmit form
The corporate structure is unsigned. Resubmit signed by the director of the company.
The corporate structure is unsigned. Resubmit signed by the director of the company.
1. The director's register is uncertified. Resubmit duly certified. 2. The UBO designated himself as a director on the portal. This is unverified from the register. Remove this designation. 3. The representatives of the corporate director - Starkeast Management BV- are required to submit a personal history and disclosure form. No SOW required. Submit PHDF
1. The director's register is uncertified. Resubmit duly certified. 2. The UBO designated himself as a director on the portal. This is unverified from the register. Remove this designation. 3. The representatives of the corporate director - Starkeast Management BV- are required to submit a personal history and disclosure form. No SOW required. Submit PHDF 4. Submit a certified copy of the official extract of the commercial curacao register indicating the director/s of the company.
The UBO has indicated himself as a compliance officer (CO). These roles are conflicting and not permissible. Identify a CO, fluent in AML and submit their personal history and disclosure form.
The UBO has indicated himself as a compliance officer (CO). These roles are conflicting and not permissible. Identify a CO, fluent in AML and submit their personal history and disclosure form.
Submit management accounts for year ending 2023.
Submit management accounts for year ending 2023.
The SOF submitted makes no reference to the applicant company. Submit further documentation as to how the company is funded and by whom, including evidence of funding/loans by the shareholder or third parties.
The SOF submitted makes no reference to the applicant company. Submit further documentation as to how the company is funded and by whom, including evidence of funding/loans by the shareholder or third parties.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
At which stage are players verified for nationality and age since these are not in registration. Also in player profile page sanctioned and prohibited lists are found. Please remove .
At which stage are players verified for nationality and age since these are not in registration. Also in player profile page sanctioned and prohibited lists are found. Please remove .
Please upgrade AML policy to reflect AML directives in Curacao.
Please upgrade AML policy to reflect AML directives in Curacao.