Oddcraze N.V.
OGL/2024/1618/0998
GrantedCustomer
- Contact
- Olena Sadovska
- oddcraze@inteliumlaw.com
- Company
- Oddcraze N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical8 items
The full name of the contact person must be filled. The contact name details in Question 34 is missing. Kindly fill and resubmit the form.
The full name of the contact person must be filled. The contact name details in Question 34 is missing. Kindly fill and resubmit the form.
The name and signature of the contact person must be on 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 and resubmit the Form.
The name and signature of the contact person must be on 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 and resubmit the Form.
The Personal History Disclosure Form and enclosures of Olena Sadovska is mising. Kindly provide the Personal History Disclosure Form and enclosures of Olena Sadovska.
The Personal History Disclosure Form and enclosures of Olena Sadovska is mising. Kindly provide the Personal History Disclosure Form and enclosures of Olena Sadovska.
The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.
The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.
Question 35 is missing a response. Kindly select at least one item from Question 35 and resubmit the form.
Question 35 is missing a response. Kindly select at least one item from Question 35 and resubmit the form.
The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.
The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.
Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.
Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.
The Online gaming application form is missing or has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.
The Online gaming application form is missing or has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.
Application Due Diligence ReviewCritical13 items
Please upload a translation for your birth certificate.
Please upload a translation for your birth certificate.
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>
Please provide a letter of engagement.
Please provide a letter of engagement.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
<p class="MsoNoSpacing">Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.<o:p></o:p></p>
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Please upload a translation for your birth certificate.
Please upload a translation for your birth certificate.
Please upload a translation for your birth certificate.
Please upload a translation for your birth certificate.
1. The corporate director submitted is unverified. Clarify 2. The verified director is Starkeast Management BV. Submit a PHDF and relevant enclosures of the representatives as Qualifying persons. 3. Submit a current and certified extract of the Curacao Commercial register identifying the current director. 4. Update the portal as necessary
1. The corporate director submitted is unverified. Clarify 2. The verified director is Starkeast Management BV. Submit a PHDF and relevant enclosures of the representatives as Qualifying persons. 3. Submit a current and certified extract of the Curacao Commercial register identifying the current director. 4. Update the portal as necessary
Submit a management structure , showing allocated responsibilities and controls, identifying all key persons, including the compliance officer
Submit a management structure , showing allocated responsibilities and controls, identifying all key persons, including the compliance officer
Submit signed financials in whatever form for years ending 2023 and 2024
Submit signed financials in whatever form for years ending 2023 and 2024
1. Resubmit the share transfer agreement duly certified 2. Submit a certified copy of the share ledger of the applicant company
1. Resubmit the share transfer agreement duly certified 2. Submit a certified copy of the share ledger of the applicant company
The registration form does not require the player's DOB. This information must be collected at the latest prior to the first deposit and players under the age of 18 must not be allowed to register an account/deposit any funds. Kindly amend.
The registration form does not require the player's DOB. This information must be collected at the latest prior to the first deposit and players under the age of 18 must not be allowed to register an account/deposit any funds. Kindly amend.