Aquarius Entertainment N.V.
OGL/2024/1634/1175
RejectedCustomer
- Contact
- Jonathan Heymans
- aquariusentertainment@keyfin-management.com
- Company
- Aquarius Entertainment N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
Compliance Checklists
Application Verification ReviewCritical12 items
Outsourced from a third party is selected but sub 17.1 is not filled. Kindly fill in sub 17.1 and resubmit the form.
Outsourced from a third party is selected but sub 17.1 is not filled. Kindly fill in sub 17.1 and resubmit the form.
The full name of the contact person is not correct. The name of the contact person must be the same as that of the portal administrator. Kindly change the name and resubmit the form.
The full name of the contact person is not correct. The name of the contact person must be the same as that of the portal administrator. Kindly change the name and resubmit the form.
At least one item must be selected that relates to the contact person in the portal. Kindly fill in and resubmit the form.
At least one item must be selected that relates to the contact person in the portal. Kindly fill in and resubmit the form.
The contact person passport country of issue is not correct. The passport country of issue must be the same as that of the portal administrator. Kindly change to the passport country of issue and resubmit the form.
The contact person passport country of issue is not correct. The passport country of issue must be the same as that of the portal administrator. Kindly change to the passport country of issue and resubmit the form.
The contact person address is not correct. The address must be the same as that of the portal administrator. Kindly change the address and resubmit the form.
The contact person address is not correct. The address must be the same as that of the portal administrator. Kindly change the address and resubmit the form.
The email address is not correct. The email address must be the same as that of the portal administrator. Kindly change email address and resubmit the form.
The email address is not correct. The email address must be the same as that of the portal administrator. Kindly change email address and resubmit the form.
The name of the contact person is not correct. The name on the Online gaming application form must be the same as that of the contact person in the portal. Kindly change the name and resubmit the form.
The name of the contact person is not correct. The name on the Online gaming application form must be the same as that of the contact person in the portal. Kindly change the name and resubmit the form.
The signature is not correct. The signature must be of the portal administrator. Kindly resign and resubmit the form.
The signature is not correct. The signature must be of the portal administrator. Kindly resign and resubmit the form.
The Company Tax ID Number is missing. Kindly fill in and resubmit the form.
The Company Tax ID Number is missing. Kindly fill in and resubmit the form.
The response to Question 12, the email address is missing. Kindly fill in email address and resubmit the form.
The response to Question 12, the email address is missing. Kindly fill in email address and resubmit the form.
The Personal History Disclosure Form and enclosures of the director Ioana Ilinca Cojocaru is missing. Kindly download the appropriate form and submit.
The Personal History Disclosure Form and enclosures of the director Ioana Ilinca Cojocaru is missing. Kindly download the appropriate form and submit.
Personal History Disclosure Form and Enclosures, the CV, Letter of appointment and Engagement Letter of the Compliance Officer are missing. Kindly download the appropriate form and submit with the requested documents.
Personal History Disclosure Form and Enclosures, the CV, Letter of appointment and Engagement Letter of the Compliance Officer are missing. Kindly download the appropriate form and submit with the requested documents.