Throne Entertainment B.V.
OGL/2024/1585/0822
GrantedCustomer
- Contact
- Percival Simmons
- percival.simmons@thronentertainment.com
- Company
- Throne Entertainment B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
JCJoann Canosa (JC)
TSThomas Southwell (TS)
TSThomas Southwell (TS)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical8 items
The form is missing application date.
Kindly resubmit the form with the correct application date.
The form has a different contact person than that of the portal user.
Kindly change to the appointed contact person and resubmit the form.
The form has a different contact person email address from that of the portal user.
Kindly change the email address and resubmit the form.
The form must have the Declaration and Data Privacy on page 7 named and signed by the contact person (portal user).
Kindly fill and signed the Declaration and Data Privacy and resubmit the form.
The name is missing on the Declaration and Data Privacy From.
Kindly fill the name and resubmit the form.
We are missing the Share Ledger of P.C. Nordic Administration Limited
Kindly provide the requested document.
We are missing the Directors List of P.C. Nordic Administration Limited
Kindly provide the requested document.
The Personal History Disclosure Form and the enclosures with the exception of the Source of Wealth Declaration are missing.
Kindly submit the requested documents
Application Due Diligence ReviewCritical14 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.
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>
Please confirm your actual residence address that is on the criminal record.
Please confirm your actual residence address that is on the criminal record.
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.
Please upload your CV
Please upload your CV
Please upload and update all required documents.
Please upload and update all required documents.
Please upload and update all required documents.
Please upload and update all required documents.
Please upload and update all required documents.
Please upload and update all required documents.
1. Resubmit the share ledger of the applicant company duly certified 2. Resubmit the share ledger of Fivona Ltd certified by an independent and authorised certifier
1. Resubmit the share ledger of the applicant company duly certified 2. Resubmit the share ledger of Fivona Ltd certified by an independent and authorised certifier
1. Alejandra L Guerrero Moreno to indicate position as executive director 2. Submit an updated and current certified copy of the director's register 3. Director Karin Ingrid Elisabeth Thunholm is required to submit PHDF and enclosures 4. A local TSP is required as a director. Appoint a local TSP. Representatives are required to submit PHDF and relevant enclosures.
1. Alejandra L Guerrero Moreno to indicate position as executive director 2. Submit an updated and current certified copy of the director's register 3. Director Karin Ingrid Elisabeth Thunholm is required to submit PHDF and enclosures 4. A local TSP is required as a director. Appoint a local TSP. Representatives are required to submit PHDF and relevant enclosures.
The registration form does not require the player's 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 address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.
The RG policy is not available on all domains. Kindly amend.
The RG policy is not available on all domains. Kindly amend.
Kindly ensure that all registered domains contain the same Terms & Conditions and all policies follow the same guidelines.
Kindly ensure that all registered domains contain the same Terms & Conditions and all policies follow the same guidelines.