Pao Chai Ventures B.V.
OGL/2024/1547/0827
WithdrawnCustomer
- Contact
- Steven Eisden
- bc@canarylabs.xyz
- Company
- Pao Chai Ventures B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
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)
Compliance Checklists
Application Verification ReviewCritical15 items
Outsourced from a third party is selected and sub 17.1 is not filled. Kindly fill in and resubmit the form.
Outsourced from a third party is selected and sub 17.1 is not filled. Kindly fill in and resubmit the form.
The name of the contact person is not the correct. The name must be the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
The name of the contact person is not the correct. The name must be the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
Passport number is missing. Kindly fill in the passport number and resubmit the form.
Passport number is missing. Kindly fill in the passport number and resubmit the form.
The passport country of issue of the contact person is missing. Kindly fill in country of issue and resubmit the form.
The passport country of issue of the contact person is missing. Kindly fill in country of issue and resubmit the form.
The address of the contact person is not correct. Kindly fill in the full address of contact person and resubmit the form.
The address of the contact person is not correct. Kindly fill in the full address of contact person and resubmit the form
The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.
The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.
The name of the contact person on the Declaration and Data Privacy form is not correct. Kindly fill in the name of the contact person on the Declaration and resubmit the Form.
The name of the contact person on the Declaration and Data Privacy form is not correct. Kindly fill in the name of the contact person on the Declaration and resubmit the Form.
The Company Tax ID Number is missing. Kindly fill in Company Tax ID Number and resubmit the form.
The Company Tax ID Number is missing. Kindly fill in Company Tax ID Number and resubmit the form
Share ledger
Share ledger of Walter Journey Tech Ltd, companies holding 10% or more shareholding in the applicant company is not provided. Kindly submit.
Directors list
Directors list of Walter Journey Tech Ltd, companies holding 10% or more shareholding in the applicant company, is not provided. Kindly submit
Directors list
Directors list of Walter Journey Tech Ltd, companies holding 10% or more shareholding in the applicant company, is not provided. Kindly submit
Articles of Incorporation of the Applicant Company, Pao Chai Ventures B.V., is missing some pages. It is not complete. Kindly resubmit the Articles of Incorporation.
Articles of Incorporation of the Applicant Company, Pao Chai Ventures B.V., is missing some pages. It is not complete. Kindly resubmit the Articles of Incorporation.
Articles of Incorporation
Articles of Incorporation of Walter Journey Tech Ltd, companies holding 10% or more shareholding in the applicant company, is not provided. Kindly submit.
The response to question 11 is missing. Kindly fill in question 11 and resubmit the form.
The response to question 11 is missing. Kindly fill in question 11 and resubmit the form.
Personal History Disclosure Form and Enclosures of the Authorized Representative
Personal History Disclosure Form and Enclosures of the Authorized Representative, Steven Eisden are missing. Kindly download the appropriate form and submit.
Application Due Diligence ReviewCritical15 items
Resubmit the corporate structure signed by the director of the company.
Resubmit the corporate structure signed by the director of the company.
Resubmit the share ledger duly certified.
Resubmit the uncertified share ledger duly certified.
1. The representatives of another TSP submitted their PHDF. Clarify. 2. The representative of TSP Morganite Corporate Services BV is required to submit their PHDF. Submit. 3. The director's register is uncertified. Submit a certified copy of an updated official extract of the curacao commercial register clearly showing the directors of the company.
1. The representatives of another TSP submitted their PHDF. Clarify. 2. The representative of TSP Morganite Corporate Services BV is required to submit their PHDF. Submit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
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.
Kindly submit a certified translation of the birth certificate.
Kindly submit a certified translation of the birth certificate.
Please submit a certified copy of the criminal record that is not more than six months old.
Please submit a certified copy of the criminal record that is not more than six months old.
The source of funds for the business operations appear to be provided through a loan agreement from Kelso Dunes Ltd. Submit the latest available audited financial statements/management accounts for Kelso Dunes Ltd.
The source of funds for the business operations appear to be provided through a loan agreement from Kelso Dunes Ltd. Submit the latest available audited financial statements/management accounts for Kelso Dunes Ltd.
The site appears to allow players to exchange FIAT for crypto. Is the applicant duly authorised to provide such exchange services?
The site appears to allow players to exchange FIAT for crypto. Is the applicant duly authorised to provide such exchange services?
The site appears to allow players to exchange FIAT for crypto. Is the applicant duly authorised to provide such exchange services?
The site appears to allow players to exchange FIAT for crypto. Is the applicant duly authorised to provide such exchange services?
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The registered domain must display the CGA's dynamic seal on the homepage footer. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The registered domain must display the CGA's dynamic seal on the homepage footer. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
It was noted that the Curacao registered applicant company holds licenses from other jurisdictions. Please note that a Curacao registered entity cannot hold any gaming licenses other than a CGA license. Please surrender/transfer any other licenses immediately.
It was noted that the Curacao registered applicant company holds licenses from other jurisdictions. Please note that a Curacao registered entity cannot hold any gaming licenses other than a CGA license. Please surrender/transfer any other licenses immediately.
Question 16 of the OGLAF was not answered. Please specify the location of the servers and resubmit.
Question 16 of the OGLAF was not answered. Please specify the location of the servers and resubmit.