Cartwheel B.V.
OGL/2024/1569/0782
GrantedCustomer
- Contact
- George Van Zinnicq Bergmann
- cartwheelbv@igamingcompliance.com
- Company
- Cartwheel B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical27 items
The Online gaming application form has a different contact person than that of the portal administrator.
Kindly change to the appointed contact person and resubmit the form.
The enclosed criminal record is expired
Kindly resubmit a valid certificate not older than 6 months.
The response to Question 19.1 is missing.
Kindly fill Question 19.1 and resubmit the form.
Question is incorrect.
Amend your responses to question 35 to match the changes made to question 34.
Question is incorrect.
Amend your responses to question 36 to match the changes made to question 34.
Question is incorrect.
Amend your responses to question 37 to match the changes made to question 34.
Question is incorrect.
Amend your responses to question 38 to match the changes made to question 34.
Question is incorrect. Amend your responses to question 39 to match the changes made to question 34: cartwheelbv@igamingcompliance.com
Question is incorrect. Amend your responses to question 39 to match the changes made to question 34: cartwheelbv@igamingcompliance.com
The enclosed document, Share ledger of the applicant company is missing.
Kindly submit document.
The enclosed document, Director List of the applicant company is missing.
Kindly submit document.
The enclosed criminal record is expired.
Kindly resubmit a valid certificate not older than 6 months.
The enclosed document, Articles of Incorporation of the Applicant Company is missing.
Kindly submit document.
Personal History Disclosure Forms for George F.J.M. Van Zinnicq Bergmann is missing.
Please submit a personal history disclosure form for George F.J.M. Van Zinnicq Bergmann.
If Outsourced from a third party is selected then 17.1 must be filled
If Outsourced from a third party is selected then 17.1 must be filled
Share ledger of Emoore Cyprus Ltd. is missing. Kindly submit document.
Share ledger of Emoore Cyprus Ltd. is missing. Kindly submit document.
Kindly submit personal history disclosure form(s) for directors, indeed needed.
Kindly submit personal history disclosure form(s) for directors, indeed needed.
Kindly amend company structure diagram in order for it to reflect that Emoore cyprus Ltd is the controller and the owner of Cartwheel B.V.
Kindly amend company structure diagram in order for it to reflect that Emoore cyprus Ltd is the controller and the owner of Cartwheel B.V.
The Personal History Disclosure form has not been uploaded. Kindly download the appropriate form, fill and submit in a qualifying person profile for Pippa Micallef
The Personal History Disclosure form has not been uploaded. Kindly download the appropriate form, fill and submit in a qualifying person profile for Pippa Micallef
The enclosed document, Certified True Copy of Birth Certificate is missing. Kindly submit document.
The enclosed document, Certified True Copy of Birth Certificate is missing. Kindly submit document.
The criminal record is missing. Kindly submit document.
The criminal record is missing. Kindly submit document.
The enclosed reference document has not been uploaded. Kindly resubmit a valid reference letter or bank statement not older than 6 months.
The enclosed reference document has not been uploaded. Kindly resubmit a valid reference letter or bank statement not older than 6 months.
the enclosed Passport document is upload in extra documentation. Kindly resubmit in passport section.
the enclosed Passport document is upload in extra documentation. Kindly resubmit in passport section.
Profile: Kindly make a qualifying person profile and upload personal history disclosure form and all enclosures in the profile.
Profile: Kindly make a qualifying person profile and upload personal history disclosure form and all enclosures in the profile.
Kindly make a qualifying person profile and upload personal history disclosure form and all enclosures in the profile.
Kindly make a qualifying person profile and upload personal history disclosure form and all enclosures in the profile.
The enclosed Passport document is upload in extra documentation. Kindly resubmit in passport section.
The enclosed Passport document is upload in extra documentation. Kindly resubmit in passport section.
Financial Audit document Is missing. Kindly submit the latest audited accounts..
Financial Audit document Is missing. Kindly submit the latest audited accounts..
The enclosed document, must be a bank reference letter no older than 6 months and certified . Kindly resubmit.
The enclosed document, must be a bank reference letter no older than 6 months and certified . Kindly resubmit.
Application Due Diligence ReviewCritical3 items
Submit a management structure, showing allocated responsibilities and controls, identifying all key persons, including the compliance officer
Submit a management structure, showing allocated responsibilities and controls, identifying all key persons, including the compliance officer
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>
The PHDF must be signed and verified digitally by the applicant. Please resubmit.
<p>The PHDF must be signed and verified digitally by the applicant. Please resubmit.</p><p>The PHDF must be signed and verified digitally by the applicant. The form cannot be scanned. Please resubmit.</p>