Top Gold B.V.
›Company13
›Applications11
›80510
›Workfiles6
›Master Licensors1
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.
Licence ConditionsCritical0 items
Licensed Domains
1 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
5Valeriya MininaUltimate Beneficiary OwnerActive from Apr 29, 2024
- Birth Month
- July 1990
- Passport Country
- Kazakhstan
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Valeriya MininaChief Executive OfficerActive from Apr 29, 2024
- Birth Month
- July 1990
- Passport Country
- Kazakhstan
- Position
- Chief Executive Officer
Valeriya MininaCompliance OfficerActive from Apr 29, 2024
- Birth Month
- July 1990
- Passport Country
- Kazakhstan
- Position
- Chief Financial Officer
Valeriya MininaFounderActive from Apr 29, 2024
- Birth Month
- July 1990
- Passport Country
- Kazakhstan
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Vladimir VoitsekhCompliance OfficerActive from May 28, 2025
- Birth Month
- December 1969
- Passport Country
- Kazakhstan
- Position
- Chief Financial Officer
Local Representative
1Starkeast Management B.V.Official RepresentativeActive from Mar 30, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Starkeast Management B.V.
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Feb 29, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor