White Star BV
OGL/2024/159/0941
RejectedCustomer
- Contact
- Alistair Facciol
- alistair.facciol@rhinoentertainmentgroup.com
- Company
- White Star BV
Review Timeline
MBMonica Botero (GCB User 7)
DFDesiree Francisco (CGA User 6)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
Compliance Checklists
Application Verification ReviewCritical18 items
Application date is missing
Kindly insert application date
Name and contact details are not correct, kindly insert the name and details of the person who has been registered as portal administrator.
Name and contact details are not correct, kindly insert the name and details of the person who has been registered as portal administrator.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration, resign and resubmit the Form.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration, resign and resubmit the Form.
The application date is missing. Kindly resubmit the form with the correct application date.
The application date is missing. Kindly resubmit the form with the correct application date.
The application date is missing. Kindly resubmit the form with the correct application date.
The application date is missing. Kindly resubmit the form with the correct application date.
Missing shareholders register and register of director, kindly submit the requested documents.
Missing shareholders register and register of director, kindly submit the requested documents.
Missing shareholders register and register of directors, kindly submit the requested documents.
Missing shareholders register and register of directors, kindly submit the requested documents.
Missing Personal History Disclosure Form and enclosures
Missing Personal History Disclosure Form and enclosures
The Personal History Disclosure Form of Liss Bolton has an incorrect application number. Kindy resubmit the form with the correct application number.
The Personal History Disclosure Form of Liss Bolton has an incorrect application number. Kindy resubmit the form with the correct application number.
The enclosed document, reference is not a credit institution/bank reference or bank statement. Kindly resubmit one not older than 6 months.
The enclosed document, reference is not a credit institution/bank reference or bank statement. Kindly resubmit one not older than 6 months.
The information provided must be the same as in the new passport enclosure document.
The information provided must be the same as in the new passport enclosure document.
The information provided must be the same as in the new passport enclosure document.
The information provided must be the same as in the new passport enclosure document.
The enclosed passport of Nicolai Chamizo is expired. Kindly use the portal for submission and refrain from sending them via checklist or ticket.
The enclosed passport of Nicolai Chamizo is expired. Kindly use the portal for submission and refrain from sending them via checklist orĀ ticket.
The Personal History Disclosure Form of Christopher van Rosberg has an incorrect application number. Kindly resubmit the form with the correct application number.
The Personal History Disclosure Form of Christopher van Rosberg has an incorrect application number. Kindly resubmit the form with the correct application number.
Personal History Disclosure Form for Francisco Nicolai Alexander Chamizo is missing. Please submit a personal history disclosure form for Francisco Nicolai Alexander Chamizo.
Personal History Disclosure Form for Francisco Nicolai Alexander Chamizo is missing. Please submit a personal history disclosure form for Francisco Nicolai Alexander Chamizo.
The pertaining enclosures for Francisco Nicolai Alexander Chamizo are missing. Please submit the pertaining enclosures for Francisco Nicolai Alexander Chamizo.
The pertaining enclosures for Francisco Nicolai Alexander Chamizo are missing. Please submit the pertaining enclosures for Francisco Nicolai Alexander Chamizo.
The Personal History Disclosure Form of Lorenza Godett is missing. Kindly submit the Personal History Disclosure Form of Lorenza Godett.
The Personal History Disclosure Form of Lorenza Godett is missing. Kindly submit the Personal History Disclosure Form of Lorenza Godett.
The Personal History Disclosure Form of Christopher van Rosberg is missing Personal Application Number. Kindly submit the form with the correct Personal Application Number.
The Personal History Disclosure Form of Christopher van Rosberg is missing Personal Application Number. Kindly submit the form with the correct Personal Application Number.
Application Due Diligence ReviewCritical7 items
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit more SOW along with certified supporting evidence in order to support the business.
Please submit more SOW along with certified supporting evidence in order to support the business.
Please submit more SOW along with certified supporting evidence in order to support the business.
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024
CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
1. Share ledger of applicant company is uncertified. Resubmit duly certified 2. Submit certified copy of share ledger of a) Yolo Invetsments PCC Guernsey Ltd b) Wisecap Invest Ltd and c) Wisecap holding Ltd
1. Share ledger of applicant company is uncertified. Resubmit duly certified 2. Submit certified copy of share ledger of a) Yolo Investments PCC Guernsey Ltd b) Wisecap Invest Ltd and c) Wisecap holding Ltd
Submit certified copy of the director's register of a) Yolo Investments PCC Guernsey Ltd b) Yolo Investments Management Ltd c) Wisecap Invest Ltd and d) Wisecap holding Ltd
Submit certified copy of the director's register of a) Yolo Investments PCC Guernsey Ltd b) Yolo Investments Management Ltd c) Wisecap Invest Ltd and d) Wisecap holding Ltd
Submit certified copy of the AIs of a) Yolo Investments PCC Guernsey Ltd b) Yolo Investments Management Ltd c) Wisecap Invest Ltd and d) Wisecap holding Ltd
Submit certified copy of the AIs of a) Yolo Investments PCC Guernsey Ltd b) Yolo Investments Management Ltd c) Wisecap Invest Ltd and d) Wisecap holding Ltd
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
[Support Admin - 06-07-2026 13:56]