Right5 Online N.V.
OGL/2024/1624/0881
GrantedCustomer
- Contact
- Norine Clifton
- right5.online@morganite-cs.com
- Company
- Right5 Online N.V.
Review Timeline
MBMonica Botero (GCB User 7)
STSarah Tua (ST)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical10 items
Answers are missing, please submit answers to questions 17.1 and 19.1
Answers are missing, please submit answers to questions 17.1 and 19.1
This email address (norine.clifton@morganite-cs.com) differs from the one that has been registered in the portal user. Kindly change the email address and resubmit the form.
This email address (norine.clifton@morganite-cs.com) differs from the one that has been registered in the portal user. Kindly change the email address and resubmit the form
Business Plan is missing, kindly submit the requested document.
Business Plan is missing, kindly submit the requested document.
Document is missing
Kindly submit the requested document
Source of Funds is missing, kindly submit the requested document.
Source of Funds is missing, kindly submit the requested document.
Document is missing
Kindly submit the requested document
Document is missing
Kindly submit the requested document
Page no.9: The name on the form is incorrect and it has been signed by Norine Eurodita. Kindly resubmit the form with the correct name and signature.
Page no.9: The name on the form is incorrect and it has been signed by Norine Eurodita. Kindly resubmit the form with the correct name and signature.
Document is missing, kindly submit the requested document
Document is missing, kindly submit the requested document
Source of Funds document is missing, kindly submit the requested documents.
Source of Funds document is missing, kindly submit the requested documents.
Application Due Diligence ReviewCritical12 items
Resubmit the corporate structure signed by the director.
Resubmit the corporate structure signed by the director.
Resubmit the uncertified share ledger duly certified.
Resubmit the uncertified share ledger duly certified.
The director's register is uncertified. Submit a certified copy of the official extract of the Curacao commercial register.
The director's register is uncertified. Submit a certified copy of the official extract of the Curacao commercial register.
The financial statements are missing. Submit financial statements for years ending 2022 and 2023.
The financial statements are missing. Submit financial statements for years ending 2022 and 2023.
The business plan is missing. Submit business. Review guidelines to include all necessary information required.
The business plan provided has insufficient information. Please resubmit the business plan including an updated management structure and enhanced financial projections providing a detailed breakdown of 3-year forecasts, indicating the projected marketing expenses and commissions paid to any platform/content provider, wages and any loans paid or benefits provided by any other third parties.
The applicant is required to identify a compliance officer, fluent in AML, and to submit their PHDF.
The applicant is required to identify a compliance officer, fluent in AML, and to submit their PHDF.
SOF of business documents are missing. Submit documentation as to how the business is funded and by whom, including evidence of funding/loans by shareholders or third parties, if any, as well as documents indicating funds owned by the company through cash or other means. Documents submitted must be duly certified.
SOF of business documents are missing. Submit documentation as to how the business is funded and by whom, including evidence of funding/loans by shareholders or third parties, if any, as well as documents indicating funds owned by the company through cash or other means. Documents submitted must be duly certified.
The PHDF must be filled out, signed and verified digitally by the applicant. Please resubmit.
The PHDF must be filled out, signed and verified digitally by the applicant. Please resubmit.
A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate
A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.</p><p class="MsoNoSpacing"></p>Please Upload the CV<p class="MsoNoSpacing"><o:p></o:p></p>
It was noted that one of the registered domains, liderbet.com.br, does not have the applicant's company details and the GCB/CGA dynamic seal visible in the site footer. Kindly amend.
It was noted that one of the registered domains, liderbet.com.br, does not have the applicant's company details and the GCB/CGA dynamic seal visible in the site footer. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.