Fortune Universe N.V.
OGL/2024/1548/0804
RejectedCustomer
- Contact
- Steven Eisden
- enrico@747.live
- Company
- Fortune Universe N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical6 items
The email adress 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 adress 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 Declaration and Data Privacy form is not signed by the contact person. Kindly signed the Declaration and resubmit the Form.
The Declaration and Data Privacy form is not signed by the contact person. Kindly signed the Declaration and resubmit the Form.
PAGE 7: DECLARATION AND DATA PRIVACY.
The Online gaming application form must have the Declaration and data privacy signed by the contact person. Kindly signed the Declaration and resubmit the Form.
The Company structure diagram is not signed by a company director. Kindly sign and resubmit the Company Structure.
The Company structure diagram is not signed by a company director. Kindly sign and resubmit the Company Structure.
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.
Enclosures
Personal History Disclosure Form and Enclosures of the Legal Representative, Steven Eisden are missing. Kindly download the appropriate form and submit.
Application Due Diligence ReviewCritical14 items
The share ledger is uncertified. Resubmit certified.
<p>The share ledger is uncertified. Resubmit certified.</p><p>The certification must make reference to the content within the document. The content page (page 2) must be duly certified). Resubmit with proper certification.</p>
The director's register is uncertified. Resubmit certified. The certification must make reference to the content within the document. The content page (page 2) must be duly certified). Resubmit with proper certification.
The director's register is uncertified. Resubmit certified.
Submit financial statements for years ending 2022 and 2023.
Submit financial statements for years ending 2022 and 2023.
1. The UBO submitted his application for the role of a director also. Unverified. Remove this role. 2. The UBO submitted his application for the role of a Compliance officer. The role of a CO and UBO are conflicting. Identify another CO, fluent in AML, and submit their PHDF. (No SOW required) 3. The representatives of Starkeast Management BV are required to submit their PHDF.
1. The UBO submitted his application for the role of a director also. Unverified. Remove this role. 2. The UBO submitted his application for the role of a Compliance officer. The role of a CO and UBO are conflicting. Identify another CO, fluent in AML, and submit their PHDF. (No SOW required) 3. The representatives of Starkeast Management BV are required to submit their PHDF.
1. Submit sufficient SOF of the UBO to show that the initial investment indicated in the business plan will be met. 2. Submit documentation as to how the business is funded and by whom, including documents evidencing funding/loans by shareholders or third parties. All documents submitted must be duly certified.
1. Submit sufficient SOW of the UBO to show that the initial investment indicated in the business plan will be met. 2. Submit documentation as to how the business is funded and by whom, including documents evidencing funding/loans by shareholders or third parties. All documents submitted must be duly certified.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
You cannot be a UBO and a compliance officer simultaneously. Kindly update this.
You cannot be a UBO and a compliance officer simultaneously. Kindly update this.
We would need a copy of the original Certificate
We would need a copy of the original Certificate
The criminal record must be no more than 6 months old
The criminal record must be no more than 6 months. Please upload an updated one
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.
The AML Policy must be compliant with Curacao laws. Kindly amend.
The AML Policy must be compliant with Curacao laws. Kindly amend.
The company details (name, registered address and company number) must be visible in both the site footer and the T&Cs. Kindly amend.
The company details (name, registered address and company number) must be visible in both the site footer and the T&Cs. Kindly amend.
The T&Cs contain a prohibited jurisdictions list, however it does not include Curacao and the Netherlands. Players residing in these jurisdictions must not be allowed to register an account. Kindly update.
The T&Cs contain a prohibited jurisdictions list, however it does not include Curacao and the Netherlands. Players residing in these jurisdictions must not be allowed to register an account. Kindly update.
The Business Plan states that the target markets will be the Philippines and LATAM region, however the site seems to be available solely to Pakistan residents. Furthermore, the prohibited jurisdictions list includes Pakistan as one of the restricted countries. Please clarify.
The Business Plan states that the target markets will be the Philippines and LATAM region, however the site seems to be available solely to Pakistan residents. Furthermore, the prohibited jurisdictions list includes Pakistan as one of the restricted countries. Please clarify.