Data Link Digital B.V.
OGL/2024/1562/1139
GrantedCustomer
- Contact
- MD Sahab Uddin Prodhania
- info@datalink-digital.com
- Company
- Data Link Digital B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical1 item
The Online Gaming Application Form has a different email address in question 39 (ronnie@relianceassociates.biz) from that of the portal user (datalinkdigitalbv@relianceassociates.biz). Kindly change the email address to match the portal user and resubmit the form.
The Online Gaming Application Form has a different email address in question 39 (ronnie@relianceassociates.biz) from that of the portal user (datalinkdigitalbv@relianceassociates.biz). Kindly change the email address to match the portal user and resubmit the form.
Application Due Diligence ReviewCritical10 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
Submit Financials in whatever form for years ending 2023 and 2024, which must not be older than 6 months
Submit Financials in whatever form for years ending 2023 and 2024, which must not be older than 6 months
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
1. Submit a detailed management structure, showing allocated responsibilities and controls, identifying all key persons, including Compliance officer 2. Provide detailed information about payment gateways and target/excluded markets 3. Provide a detailed 3 year financial projection, showing a break down of key figures such as any investments, loans, wages, marketing expenses and any commissions/benefits paid to third parties
1. Submit a detailed management structure, showing allocated responsibilities and controls, identifying all key persons, including Compliance officer 2. Provide detailed information about payment gateways and target/excluded markets 3. Provide a detailed 3 year financial projection, showing a break down of key figures such as any investments, loans, wages, marketing expenses and any commissions/benefits paid to third parties Resubmit business plan with the detailed information required
Representatives of local director to indicate position as executive directors
Representatives of local director to indicate position as executive directors
It was noted that prohibited and sanctioned countries are found in registration page, please remove.
It was noted that prohibited and sanctioned countries are found in registration page, please remove.
Please advise when and how are players verified in line with Curacao AML requirements.
Please advise when and how are players verified in line with Curacao AML requirements.
The company has twenty domains registered in the portal. Please ensure all domains Terms and conditions and policies follow the same guidelines and are under the full responsibility of the operator.
The company has twenty domains registered in the portal. Please ensure all domains Terms and conditions and policies follow the same guidelines and are under the full responsibility of the operator.