Top Gold B.V.
OGL/2024/1549/0805
RejectedCustomer
- Contact
- Steven Eisden
- admin@old.partners
- Company
- Top Gold B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical11 items
Question 22 is not filled. No option is selected. Kindly fill in and resubmit the form.
Question 22 is not filled. No option is selected. Kindly fill in and resubmit the form.
The email address is not correct. The email address must be that of the contact person in the portal. Kindly fill in the correct 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 fill in the correct email address and resubmit the form.
The Declaration and Data Privacy form is not signed. Kindly sign and resubmit the form.
The Declaration and Data Privacy form is not signed. Kindly sign and resubmit the form.
The Company Tax ID Number is not filled. Kindly fill in Company Tax ID Number and resubmit the form.
The Company Tax ID Number is not filled. Kindly fill in Company Tax ID Number and resubmit the form.
The company structure diagram is not signed. Kindly resubmit the company structure signed by a director.
The company structure diagram is not signed. Kindly resubmit the company structure signed by a director.
The enclosed Copy of Birth Certificate is not certified.
Kindly resubmit a certified copy of Birth Certificate.
The enclosed copy of Passport is not certified.
Kindly resubmit a certified copy of Passport.
The enclosed copy of Criminal Record is not certified.
Kindly resubmit a certified copy of police conduct.
The enclosed copy of bank reference letter is not certified.
Kindly resubmit a certified bank reference letter.
The enclosed copy of a utility bill or bank statement is not certified.
Kindly resubmit a certified copy of utility bill.
Personal History Disclosure Form of the Representative of Dutch Antilles Management N.V. is missing. Kindly download the appropriate forms and submit.
Personal History Disclosure Form of the Representative of Dutch Antilles Management N.V. is missing. Kindly download the appropriate forms and submit.
Application Due Diligence ReviewCritical10 items
The share ledger submitted is uncertified. Resubmit certified.
The share ledger submitted is uncertified. Resubmit certified.
The director's register is uncertified. Resubmit certified.
The director's register is uncertified. Resubmit certified.
1. The CO is required to submit his PHDF as a key person (No SOW required) 2. The UBO may not hold the role of a CO due to conflicting positions. Please remove this position from the portal's application
1. The CO is required to submit his PHDF as a key person (No SOW required) 2. The UBO may not hold the role of a CO due to conflicting positions. Please remove this position from the portal's application
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 PHDF must be signed and verified digitally. Please resubmit.
<p class="MsoNoSpacing">The PHDF must be signed and verified digitally. Please resubmit.</p><p class="MsoNoSpacing"> The UBO may not hold the role of a CO due to conflicting positions. Please remove this position from the application</p>
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 financial projections provided only cover the first year of operations. Kindly prepare more detailed projections which provide more information surrounding the expected expenses and cover the first 3 years of operation.
The financial projections provided only cover the first year of operations. Kindly prepare more detailed projections which provide more information surrounding the expected expenses and cover the first 3 years of operation.
The AML policy is designed to be compliant with EU laws. The AML policy must be compliant with Curacao laws. Kindly amend.
The AML policy is designed to be compliant with EU laws. The AML policy must be compliant with Curacao laws. Kindly amend.
The dynamic seal image link must be downloaded from the GCB portal (https://seal.cgcb.info/8b089e55-4795-425a-6bf6-fdb75eba6900). Kindly amend.
The dynamic seal image link must be downloaded from the GCB portal (https://seal.cgcb.info/8b089e55-4795-425a-6bf6-fdb75eba6900). Kindly amend.
The registration form does not require the player's name, address or DOB. This information must be collected at registration stage and at the latest prior to first deposit. Kindly amend.
The registration form does not require the player's name, address or DOB. This information must be collected at registration stage and at the latest prior to first deposit. Kindly amend.