Metagalactic Club N.V.
OGL/2024/1579/0795
RejectedCustomer
- Contact
- Steven Eisden
- falconeshaun@gmail.com
- Company
- Metagalactic Club N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
TSThomas Southwell (TS)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical9 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 Online gaming application form must be signed by the contact person.
Kindly resign and resubmit.
The enclosed document, Share ledger of the applicant company is missing the Directors Signature.
Kindly sign and resubmit.
The Share Ledger of Metagalactic Club Limited is missing.
Kindly submit the Share Ledger of Metagalactic Club Limited
The Directors List of Metagalactic Club Limited is missing.
Kindly submit the Directors List of Metagalactic Club Limited
The Directors List of Metagalactic Club Limited is missing.
Kindly submit the Directors List of Metagalactic Club Limited
The Article of Incorporation of Metagalactic Club Limited is missing.
Kindly submit the Article of Incorporation of Metagalactic Club Limited.
The Personal History Disclosure Form of Menno Jordaan and enclosures is missing.
Kindly submit the Personal History Disclosure Form and enclosures of Menno Jordaan.
The Personal History Disclosure Form of Evis Gavrielides is missing.
Kindly submit the Personal History Disclosure Form of Evis Gavrielides.
Application Due Diligence ReviewCritical13 items
The share ledger is uncertified. Resubmit certified.
The share ledger is uncertified. Resubmit certified.
Submit a certified copy of the official extract from the Curacao commercial registry.
Submit a certified copy of the official extract from the Curacao commercial registry.
Management accounts 2024 until 31.3.24 are signed by the director who resigned on 1.3.24. Clarify and update if necessary.
Management accounts 2024 until 31.3.24 are signed by the director who resigned on 1.3.24. Clarify and update if necessary.
1. Business plan identifies an unverified subsidiary/PSP not included in structure chart and unverified. Update. 2. Provide a management structure. Identify a compliance officer, fluent in AML, and submit their PHDF 3. The representatives of Starkeast Management BV are required to submit their PHDF.
1. Business plan identifies an unverified subsidiary/PSP not included in structure chart and unverified. Update. 2. Provide a management structure. Identify a compliance officer, fluent in AML, and submit their PHDF 3. The representatives of Starkeast Management BV are required to submit their PHDF.
1. Submit enhanced documentation as to the funding of this business by the shareholder and/or third parties. 2. The UBO is required to submit SOW documents necessary in relation to such funding as indicated in the business plan
1. Submit enhanced documentation as to the funding of this business by the shareholder and/or third parties. 2. The UBO is required to submit SOW documents necessary in relation to such funding as indicated in the business plan
Please submit a utility bill that reflects your residential address.
Please submit a utility bill that reflects your residential address.
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>
Representatives of Starkeast Management BV are to submit their PHDF and relevant enclosures
Representatives of Starkeast Management BV are to submit their PHDF and relevant enclosures
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. 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 using a Netherlands IP address. 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. Kindly amend.
It was observed that players are allowed to register an account while accessing the site using a Netherlands IP address. 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. Kindly amend.
The CGA dynamic seal is not displayed properly. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The CGA dynamic seal is not displayed properly. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/