#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Ambition International Tech N.V.

Gaming OperatorRegistered April 8, 2024
1
Applications
5
Domains
5
Related Entities
0
Locations

OGL/2024/1574/0789

Rejected
Submitted: October 8, 2024End Date: December 17, 2025

Customer

Contact
Steven Eisden
Email
samuelwillow22@gmail.com
Company
Ambition International Tech N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical5 items
PAGE 6: QUESTION 39QuestionMinorDue Aug 22, 2024

Answer is incorrect. T

he email address must be the same as that of the portal user (portal administrator).

PAGE 1: QUESTION 4QuestionMinorDue Aug 22, 2024

Answer is missing.

The Company Tax ID Number must be filled.

Goon Baek YouQuestionMinorDue Aug 22, 2024

PAGE 1: APPLICATION NUMBER: The application number is not fully visible.

Resubmit the form with the correct application number fully visible.

Goon Baek YouProof of AddressCriticalDue Aug 22, 2024

Proof of address: The enclosed proof of address document is expired.

Kindly resubmit a recent proof of address document or bank statement not older than 6 months.

Menno JordaanMiscellaneousCriticalDue Aug 22, 2024

Personal History Disclosure Form for Menno Jordaan is missing.

Please submit a personal history disclosure form for Menno Jordaan.

Application Due Diligence ReviewCritical10 items
Share Ledger CertificationShare LedgerLowDue Sep 25, 2024

The share ledger of the applicant company is uncertified. Resubmit duly certified.

The share ledger of the applicant company is uncertified. Resubmit duly certified.

Statutory documents of SL International Holdings LLC - CertificationArticles of IncorporationLowDue Sep 25, 2024

The Articles, Director's register and share ledger of the Holding Company are certified dated June 2022. Certifications can not be older than 6 months. Certify accordingly and resubmit.

<p>The Articles, Director's register and share ledger of the Holding Company are certified dated June 2022. Certifications can not be older than 6 months. Re-Certify accordingly and resubmit.</p><p>The documents resubmitted, notably the director's register and share ledger are still certified with date 2022. Resubmit with recent certification as per original request</p>

Source of Funds of BusinessSource of FundsCriticalDue Sep 25, 2024

Submit evidence of how the business is funded and by whom, including a certified copy of the loan agreement with GG (this was not submitted as indicated in the business plan) and any documents showing funds owned by the company through cash flow or other means. Submit a certified copy of the Director's register and shareholder register of the funding company GG.

Submit evidence of how the business is funded and by whom, including a certified copy of the loan agreement with GG (this was not submitted as indicated in the business plan) and any documents showing funds owned by the company through cash flow or other means. Submit a certified copy of the Director's register and shareholder register of the funding company GG.

Financial StatementsFinancial AuditCriticalDue Sep 25, 2024

Submit financial statements of the company for years ending 2022 and 2023.

<p>Submit financial statements of the company for years ending 2022 and 2023.</p><p>The FS and management accounts submitted are unsigned. Resubmit signed by director</p>

Corporate directorDirector's ListCriticalDue Sep 25, 2024

Submit a PHDF (No SOW required) of the representatives of Starkeast Management BV

Submit a PHDF (No SOW required) of the representatives of Starkeast Management BV

QPA/2024/01303 - Goon Baek You - Proof of AddressProof of AddressCriticalDue Sep 25, 2024

Proof of address must be no more than 6 months old.

Proof of address must be no more than 6 months old.

QPA/2024/01303 - Goon Baek You - SOWSource of WealthCriticalDue Sep 25, 2024

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.

QPA/2024/01303 - Goon Baek You - Reference LetterQuestionCriticalDue Sep 25, 2024

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>

QPA/2024/01303 - Goon Baek You - SOWSource of WealthCriticalDue Sep 25, 2024

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.

QPA/2024/01309 - Oleksandr Volkov - Proof of addressProof of AddressCriticalDue Sep 25, 2024

Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.

Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.