CARBON GAMES N.V.
OGL/2024/1575/0798
WithdrawnCustomer
- Contact
- Steven Eisden
- taqiyeddine@carbonteam.io
- Company
- CARBON GAMES N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
Compliance Checklists
Application Verification ReviewCritical3 items
The form has a different contact person email address in Question 39 from that of the portal administrator.
Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The Personal History Disclosure Form of Steven Eisden is missing.
Kindly provide the Personal History Disclosure Form of Steven Eisden.
The Personal History Disclosure Form of Menno Jordaan is missing.
Kindly provide the Personal History Disclosure Form and Enclosure of Menno Jordaan.
Application Due Diligence ReviewCritical8 items
The corporate structure is unsigned. Resubmit duly signed by the director of the company.
The corporate structure is unsigned. Resubmit duly signed by the director of the company.
The share ledger is uncertified. Resubmit duly certified.
The share ledger is uncertified. Resubmit duly certified.
1. The director's register is uncertified. Resubmit duly certified 2.The representatives of Starkeast Management BV are required to submit their PHDF (No SOW required)
1. The director's register is uncertified. Resubmit duly certified 2.The representatives of Starkeast Management BV are required to submit their PHDF (No SOW required)
Submit financial statements for years ending 2022 and 2023.
Submit financial statements for years ending 2022 and 2023.
1. The business plan does not include a full management structure, with allocated responsibilities and controls 2. The business plan does not include a detailed 3 year financial projection (Links not accessible) 3. The business plan does not provide of information about payment gateways, contractual and financial model with key supplier Resubmit the business plan with the required missing information
1. The business plan does not include a full management structure, with allocated responsibilities and controls 2. The business plan does not include a detailed 3 year financial projection (Links not accessible) 3. The business plan does not provide of information about payment gateways, contractual and financial model with key supplier Resubmit the business plan with the required missing information
Submit documentation as to how the business is funded and by whom, including documents showing funding/loans by shareholders or third parties, if any, as well as documents showing funds owned by the company through cash flow or other means. Documents must be duly certified.
Submit documentation as to how the business is funded and by whom, including documents showing funding/loans by shareholders or third parties, if any, as well as documents showing funds owned by the company through cash flow or other means. Documents must be duly certified.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
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