Eight Central Limited N.V.
OGL/2024/1572/1027
GrantedCustomer
- Contact
- Jeanne-Marie Palm
- eightcentral@xcm.cw
- Company
- Eight Central Limited N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical23 items
The form is missing response to question 5.
Kindly select at least one gaming activity and resubmit the form.
The form is missing a reply in question 17.
Kindly select one details and resubmit the form.
The form is missing response to question 19.
Kindly fill question 19 and resubmit the form.
The form has a different contact person (Lorenza Godett) than that of the portal user (Corvin Nagtegaal).
The Online Gaming Application Form has Lorenza Godett as contact person but it should be the portal user Corvin Nategaal. Kindly change to the appointed person and resubmit the form.
The form is missing response to question 7.
Kindly selected an option and resubmit the form.
The form is missing response to question 9.
Kindly selected an option and resubmit the form.
We are missing the Share Ledger of Sharp Kick Limited.
We are missing the Share Ledger of Sharp Kick Limited. Kindly submit the requested document.
We are missing the Share Ledger of Neon Eight Holdings Limited.
We are missing the Share Ledger of Neon Eight Holdings Limited. Kindly submit the requested document.
We are missing the Directors List of Sharp Kick Limited.
We are missing the Directors List of Sharp Kick Limited. Kindly resubmit the requested document.
We are missing the Directors List of Neon Eight Holdings Limited.
We are missing the Directors List of Neon Eight Holdings Limited. Kindly resubmit the requested document.
Page 1 question 11: The form is missing response to question 11.
Page 1 question 11: The form is missing response to question 11. Kindly select one and resubmit the form
The Personal History Disclosure Form of Ms. Lorenza Godett is missing
The Personal History Disclosure Form of Ms. Lorenza Godett is missing. Kindly submit the requested document.
The Criminal Record declaration is missing.
The Criminal Record Declaration is missing. Kindly submit the requested document.
The Online Gaming Application Form must have the Declaration and Data Privacy on page 7 named and signed by the portal admin (Corvin Nagtegaal).
The Online Gaming Application Form must have the Declaration and Data Privacy on page 7 named and signed by the portal admin (Corvin Nagtegaal). Kindly fill and signed the Declaration and resubmit the form.
The form is missing the name of the Curaçao license holder at question 7.4
The form is missing the name of the Curaçao license holder at question 7.4. Kindly fill in the name and resubmit the form.
The Personal History Disclosure Form of Lorenza Godett has an incorrect application number.
The Personal History Disclosure Form of Lorenza Godett has an incorrect application number. Kindly resubmit the form with the correct application number.
The Personal History Disclosure Form of Lorenza Godett has an incorrect personal application number.
The Personal History Disclosure Form of Lorenza Godett has an incorrect personal application number. Kindly resubmit the form with the correct application date.
The Personal History Disclosure Form of Mauro Enrico Orru is missing.
The Personal History Disclosure Form of Mauro Enrico Orru is missing. Kindly submit the requested document.
The Personal History Disclosure Enclosures of Mauro Enrico Orru are missing.
The Personal History Disclosure Enclosures of Mauro Enrico Orru are missing. Kindly submit the requested documents.
We are missing the birth certificate of Mr. Mauro Orru. Kindly submit a birth certificate.
We are missing the birth certificate of Mr. Mauro Orru. Kindly submit a birth certificate.
We are missing the criminal record of Mr. Mauro Orru. Kindly submit a recent/valid (within the last six(6) months) criminal record.
We are missing the criminal record of Mr. Mauro Orru. Kindly submit a recent/valid (within the last six(6) months) criminal record.
We are missing a proof of address of Mr. Mauro Orru. Kindly submit a recent/valid (within the last six(6) months) proof of address or bank statement.
We are missing a proof of address of Mr. Mauro Orru. Kindly submit a recent/valid (within the last six(6) months) proof of address or bank statement.
We are missing a bank reference letter of Mr. Mauro Orru. Kindly submit a recent/valid (within the last six(6) months) bank reference letter or bank statement.
We are missing a bank reference letter of Mr. Mauro Orru. Kindly submit a recent/valid (within the last six(6) months) bank reference letter or bank statement.
Application Due Diligence ReviewCritical15 items
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.
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.
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.
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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.
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint an AML-fluent CO and submit their PHDF, along with any relevant enclosures, a letter of engagement, and a CV. No SOW is required.
Corporate structure is outdated. Submit a recent corporate structure signed by the director of the applicant company
Corporate structure is outdated. Submit a recent corporate structure signed by the director of the applicant company
Local director representatives to indicate role as executive directors
Local director representatives to indicate role as executive directors
Submit an English, certified copy of the AIs of Sharp Klikk Ltd and Neon Eight Holdings Ltd. Submit also a certificate of Incumbency for Neon Eight Holdings Ltd
Submit an English, certified copy of the AIs of Sharp Klikk Ltd and Neon Eight Holdings Ltd. Submit also a certificate of Incumbency for Neon Eight Holdings Ltd
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
The business plan is outdated and not signed by a current director. Resubmit an update version of the business plan, including also a detailed management structure showing allocated responsibilities and controls, as well as identifying key persons including the compliance officer, as well as a detailed and updated 3 year financial forecasts, amongst other information required by the business plan guidelines
The business plan is outdated and not signed by a current director. Resubmit an updated version of the business plan, including also a detailed management structure showing allocated responsibilities and controls, as well as identifying key persons including the compliance officer, as well as a detailed and updated 3 year financial forecasts, amongst other information required by the business plan guidelines
Submit enhanced, recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit enhanced, recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
The T&Cs must be solely governed by the laws of Curacao. Kindly amend.
The T&Cs must be solely governed by the laws of Curacao. Kindly amend.
The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
It was observed that players are allowed to register an account while accessing the site via a Netherlands IP address. Furthermore, the prohibited jurisdictions list in the T&Cs does not include Curacao or any other island forming part of the Netherlands Antilles. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
It was observed that players are allowed to register an account while accessing the site via a Netherlands IP address. Furthermore, the prohibited jurisdictions list in the T&Cs does not include Curacao or any other island forming part of the Netherlands Antilles. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The Curacao registered applicant company's details must be displayed in the registered domain's homepage footer and clearly indicate that the site is operated by said company. Kindly amend.
The Curacao registered applicant company's details must be displayed in the registered domain's homepage footer and clearly indicate that the site is operated by said company. Kindly amend.