Investan N.V
OGL/2024/1630/1008
GrantedCustomer
- Contact
- Alina Natalushko
- ceo@jokabet.com
- Company
- Investan N.V
Review Timeline
MBMonica Botero (GCB User 7)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical1 item
Enclosures are missing
Submit requested documents
Application Due Diligence ReviewCritical3 items
Question 4 (Corporate Tax ID Nr) is missing. Complete and resubmit form.
Question 4 (Corporate Tax ID Nr) is missing. Complete and resubmit form.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Registration page allows for curacao, Dutch and prohibited country phone numbers. When are players screened for prohibited and sanctioned countries.
Registration page allows for curacao, Dutch and prohibited country phone numbers. When are players screened for prohibited and sanctioned countries.