Boar Lane Marketing N.V.
OGL/2024/1617/1061
RejectedCustomer
- Contact
- Peeraphat Wongkasem
- contact.jomg@gmail.com
- Company
- Boar Lane Marketing N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
MGMario Galea (CGA Admin 1)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical9 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The submitted documentation is not valid. Please re-upload all documents and certify each of them. Additionally, remember to scan the entire passport, the bio, and the first page.
The submitted certification is not valid. Please re-upload all documents and certify each of them. Additionally, remember to scan the entire passport, the bio, and the first page.Please note that we need a copy of the original documents.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Submit a certified copy of an official director's register
Submit a certified copy of an official director's register
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by loans given by shareholders or third parties, as well as recent, certified documents, if any, which show funds owned by the company through cashflow or other means, such as wallets
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by loans given by shareholders or third parties, as well as recent, certified documents, if any, which show funds owned by the company through cashflow or other means, such as wallets
Although the T&Cs contain an appropriate prohibited jurisdictions list, players are allowed to access the site and register an account with a Netherlands IP address. Furthermore, players are allowed to choose Curacao, the Netherlands and USA as their country of residence, among others. 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 an account. Kindly amend.
Although the T&Cs contain an appropriate prohibited jurisdictions list, players are allowed to access the site and register an account with a Netherlands IP address. Furthermore, players are allowed to choose Curacao, the Netherlands and USA as their country of residence, among others. 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 an account. Kindly amend.