Lucifer N.V.
›Company19
›Applications12
›96812
›Workfiles6
OGL/2024/1635/0968
GrantedCustomer
- Contact
- Steven Eisden
- mistica@starkeast.com
- Company
- Lucifer N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical13 items
The application date is not filled in correctly. Kindly fill in the correct application date and resubmit the form.
The application date is not filled in correctly. Kindly fill in the correct application date and resubmit the form.
No Gaming Activity is selected. Kindly fill in a gaming activity and resubmit the form.
No Gaming Activity is selected. Kindly fill in a gaming activity and resubmit the form.
Question 8 and 9 is not filled. Kindly fill in Question 8 and 9 and resubmit the form.
Question 8 and 9 is not filled. Kindly fill in Question 8 and 9 and resubmit the form.
No option is selected in Question 17. Kindly fill in and resubmit.
No option is selected in Question 17. Kindly fill in and resubmit.
No option has been selected in Question 19. Kindly selected an option and resubmit the form.
No option has been selected in Question 19. Kindly selected an option and resubmit the form.
The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.
The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.
The name on the Declaration and data privacy is missing. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.
The name on the Declaration and data privacy is missing. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.
The application date is not filled in correctly. Kindly fill in and resubmit the form.
The application date is not filled in correctly. Kindly fill in and resubmit the form.
The Company Date of Incorporation is not correctly filled. Kindly fill in and resubmit.
The Company Date of Incorporation is not correctly filled. Kindly fill in and resubmit.
The Date of Birth in Question 6 is not correctly filled. It is not filled the same as the passport. Kindly resubmit the form with the correct Date of Birth.
The Date of Birth in Question 6 is not correctly filled. It is not filled the same as the passport. Kindly resubmit the form with the correct Date of Birth.
The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.
The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.
The enclosed criminal record certificate is missing. Kindly resubmit a valid certificate of criminal record.
The enclosed criminal record certificate is missing. Kindly resubmit a valid certificate of criminal record.
Personal History Disclosure Form and Enclosures are missing. Kindly download the appropriate form and submit.
Personal History Disclosure Form and Enclosures are missing. Kindly download the appropriate form and submit.
Application Due Diligence ReviewCritical11 items
Question 4 (corporate tax ID) and Question 5 (Date of incorporation) need to be amended or updated. Update and resubmit form.
Question 4 (corporate tax ID) and Question 5 (Date of incorporation) need to be amended or updated. Update and resubmit form.
The share ledger is uncertified. Resubmit certified.
The share ledger is uncertified. Resubmit certified.
The director's register is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit duly certified.
Submit financial statements for years ending 2022 and 2023.
Submit financial statements for years ending 2022 and 2023.
1. The representatives of corporate director Starkeast Managament BV are required to submit a PHDF 2. A compliance officer, fluent in AML, needs to be identified and their PHDF needs to be submitted
1. The representatives of corporate director Starkeast Management BV are required to submit a PHDF 2. A compliance officer, fluent in AML, needs to be identified and their PHDF needs to be submitted (No SOW required)
Submit documentation as to how the business is funded and by whom, including evidence of the investment /funds/loans by the shareholder or third parties. Documents must be duly certified.
Submit documentation as to how the business is funded and by whom, including evidence of the investment /funds/loans by the shareholder or third parties. Documents must be duly certified.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
<p>The PHDF must be filled out, signed and verified digitally. Please resubmit.</p><p>Please upload the PHDF under the correct section and with all the requested details.</p>
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please upload the sow .</p><p>This was not uploaded.</p><p>Kindly provide the account's balance statement and certify it.</p><p>Please upload the actual account balance amount and certify it. The one uploaded is not accepted.</p>
Please upload local director and compliance officer under qualifying person not extra documentation please
Please upload local director and compliance officer under qualifying person not extra documentation please
Prohibited & sanctioned countries found in registration page. Please remove.
Prohibited & sanctioned countries found in registration page. Please remove.
Include an under 18 banner at the bottom of the page.
Include an under 18 banner at the bottom of the page.
Personal Background ChecksCritical15 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
All docs are wrong or expired.
Personal History Disclosure FormCritical34 items
Check document.Inspect all pages to ensure that there are no blank pages The applications must be filled in digitally. No forms shall be accepted where the customer has completed any section of the form handwritten. Check the forms and make sure there are no ink marks or handwritten notes.
The Personal History Disclosure form is not the official form supplied by CGA. Kindly download the appropriate form, refill digital and resubmit.
Check document. Make sure that this is filled and the same as that shown on the portal
The personal application number is missing or has an incorrect application number. Kindly resubmit the forms with the correct application number.
Check document. The application date must be filled and within six month`s of today`s date.
The application date is missing or has an incorrect application date. Kindly resubmit the forms with the correct application date.
Check if information matches the passport.
The applicant`s first name is incorrect or does not match.Kindly resubmit the form with the correct first name.
Check if information matches the passport.
The applicant`s last name is incorrect or does not match.Kindly resubmit the form with the correct lasr=t name.
Check if information matches the passport.
The Date of birth (DOB) of the applicant is missing or incorrect. Kindly resubmit the forms with the correct DoB.
Check if applicant has submitted certified proof of previous names.
Kindly provide certified proof of name change documents.
Must not be blank.
The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.
Must not be blank. personal email address
The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.
Must not be blank. Email address
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
Must not be blank. Mobile number
The response to Question 14 is missing. Kindly complete Question 14 and resubmit the form.
Check if matches the passport. Place of Birth must not be blank.
The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.
Must not be blank and check if matches the passport. Passport number must not be blank.
The response to Question 16 is missing. Kindly complete Question 16 and resubmit the form.
Check if matches the passport. Country of Issue must not be blank.
The response to Question 17 is missing. Kindly complete Question 17 and resubmit the form.
Check if matches the passport. Date of Issue must not be blank.
The response to Question 18 is missing. Kindly complete Question 18 and resubmit the form.
Check if matches the passport. Date of Expiry must not be blank.
The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.
Check if matches the passport. Nationality/ Citizenship
The response to Question 20 is missing. Kindly complete Question 20 and resubmit the form.
Must be filled. If the Local Executive Director(official representative) is selected the name of the local service provider must be filled in. If other Key Function Holder is selected, then the function must be filled.
The name of the local service provider or the function of the person in the company is missing. Kindly fill in and resubmit the form.
If question 28 is filled then question 28.1. must be filled.
The response to question 28.1 is missing. Kindly fill in and resubmit.
Must be filled.
The response to question 30 is missing. Kindly fill in and resubmit.
Must be filled.
The response to question 31 is missing. Kindly fill in and resubmit.
They must provide evidence of present employment.
The proof for question 34 and 39 is missing. Kindly upload in the section of extra documentation.
Must be filled.
The response for question 41 and or 42 is missing. Kindly fill in and resubmit.
Must be filled. At least one must be selected, if 43.11 is selected then other Income must be filled.
The response to question 43 is missing. (if applies 43.11 must be filled) Kindly fill in and resubmit the form.
If yes is selected, 44.1. must be filled.
The response to 44.1. is missing. Kindly fill in and resubmit the form.
The document must contain the name and surname and digital signature of the person that filled the form on Page 9.
The DECLARATION AND DATA PRIVACY is missing the name and/or is not digitally signed. Kindly fill in the name and/or surname /sign and resubmit the form.
Check date and make sure the passport is not expired.Make sure that persons photo is clear and recognizable.
The enclosed passport document is expired or unclear. Kindly resubmit a valid passport with a clear picture and certified.
Check the document and make sure it is in english language or if translated from another language, the translated document, must be certified. Check date and make sure the certificate is not expired (not older than 6 months). It must be submitted for every jurisdiction whereby the applicant resided for more than six months in the last two years.
The enclosed criminal record document is expired and/or not certified and/or not translated into English.Kindly resubmit a valid, certified certificate translated into English.
Check the document and make sure it is in English Language or orginal document with translation. Both have to be certified. (In some cases we accept the Marriage Certificate)
The enclosed document, Certified True Copy of Birth Certificate is missing or not certified or in english language. Kindly resubmit.
Make sure that it is in the applicant name verifying their personal account.Check date and make sure the certificate is not expired (not older than 6 months).
The enclosed reference document is expired or not valid. Kindly resubmit a valid reference letter or bank statement.
Check document. (mandatory for compliance officers)
The letter of appointment/ engagement agreement is missing/incomplete. Kindly resubmit/ submit. Needs to be signed by the two parties and certified.
Certified true copies of any Gaming License issued in favor of the applicant in a personal capacity from any jurisdiction ( eg. UK Personal Management License)
The Certified true copies of Gaming License issued in favor of personal capacity is missing/incomplete. Kindly submit.
Check document. (mandatory for compliance officers)
The Source of Wealth must demonstrate the UBO`s financial standing and confirm their ability to operate and support the company.
The Source of Wealth documentation for the Shareholders/UBO was not provided/or is invalid.Kindly resubmit the required documents, including certified bank statements clearly displaying amounts and dividends, tax returns evidencing earnings, or any other certified documentation demonstrating the source of wealth of the UBO,and ensure that all certifications are made as true copies by authorized persons such as legal or accountancy professionals, regulated financial institutions, or other duly empowered authorities within the relevant jurisdiction.
Short Personal History Disclosure FormCritical16 items
Check document.Inspect all pages to ensure that there are no blank pages The applications must be filled in digitally. No forms shall be accepted where the customer has completed any section of the form handwritten. Check the forms and make sure there are no ink marks or handwritten notes.
The Personal History Disclosure Short Form is not the official form supplied by CGA. Kindly download the appropriate form, refill digital and resubmit.
Check document. Make sure that this is filled and the same as that shown on the portal
The personal application number is missing or has an incorrect application number. Kindly resubmit the forms with the correct application number.
Check document. Make sure that this is filled and the same as that shown on the portal
The Base/Original application number is missing or has an incorrect application number. Kindly resubmit the forms with the correct application number.
Check document. The application date must be filled and within six month's of today's date.
The application date is missing or has an incorrect application date. Kindly resubmit the forms with the correct application date.
Check if information matches the passport.
The applicant's first name is incorrect or does not match.Kindly resubmit the form with the correct first name.
Check if information matches the passport.
The applicant's last name is incorrect or does not match.Kindly resubmit the form with the correct lasr=t name.
Must not be blank. personal email address
The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.
Must not be blank. Email address
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
Must not be blank. Email address
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
Must be filled.
The response to question 30 is missing. Kindly fill in and resubmit.
If yes, 7.1. needs to be filled.
The response to question 7.1. is missing. Kindly fill in and resubmit the form.
Must be filled if it is a UBO
The response for question 8 and 9 is missing. Kindly fill in and resubmit.
If yes is selected, 11.1 must be filled.
The response to 11.1. is missing. Kindly fill in and resubmit the form.
The document must contain the name and surname and digital signature of the person that filled the form on Page 3.
The DECLARATION AND DATA PRIVACY is missing the name and/or is not digitally signed. Kindly fill in the name and/or surname /sign and resubmit the form.
Check document. (mandatory for compliance officers)
The letter of appointment/ engagement agreement is missing/incomplete. Kindly resubmit/ submit.
The Source of Wealth must demonstrate the UBO's financial standing and confirm their ability to operate and support the company.
Please note that as you are listed as a UBO in another application, you are required to enhance and update your Source of Wealth documentation in your original/base application or within this application in order to adequately support it.
Short Personal History Disclosure FormCritical16 items
Check document.Inspect all pages to ensure that there are no blank pages The applications must be filled in digitally. No forms shall be accepted where the customer has completed any section of the form handwritten. Check the forms and make sure there are no ink marks or handwritten notes.
The Personal History Disclosure Short Form is not the official form supplied by CGA. Kindly download the appropriate form, refill digital and resubmit.
Check document. Make sure that this is filled and the same as that shown on the portal
The personal application number is missing or has an incorrect application number. Kindly resubmit the forms with the correct application number.
Check document. Make sure that this is filled and the same as that shown on the portal
The Base/Original application number is missing or has an incorrect application number. Kindly resubmit the forms with the correct application number.
Check document. The application date must be filled and within six month's of today's date.
The application date is missing or has an incorrect application date. Kindly resubmit the forms with the correct application date.
Check if information matches the passport.
The applicant's first name is incorrect or does not match.Kindly resubmit the form with the correct first name.
Check if information matches the passport.
The applicant's last name is incorrect or does not match.Kindly resubmit the form with the correct lasr=t name.
Must not be blank. personal email address
The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.
Must not be blank. Email address
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
Must not be blank. Email address
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
Must be filled.
The response to question 30 is missing. Kindly fill in and resubmit.
If yes, 7.1. needs to be filled.
The response to question 7.1. is missing. Kindly fill in and resubmit the form.
Must be filled if it is a UBO
The response for question 8 and 9 is missing. Kindly fill in and resubmit.
If yes is selected, 11.1 must be filled.
The response to 11.1. is missing. Kindly fill in and resubmit the form.
The document must contain the name and surname and digital signature of the person that filled the form on Page 3.
The DECLARATION AND DATA PRIVACY is missing the name and/or is not digitally signed. Kindly fill in the name and/or surname /sign and resubmit the form.
Check document. (mandatory for compliance officers)
The letter of appointment/ engagement agreement is missing/incomplete. Kindly resubmit/ submit.
The Source of Wealth must demonstrate the UBO's financial standing and confirm their ability to operate and support the company.
Please note that as you are listed as a UBO in another application, you are required to enhance and update your Source of Wealth documentation in your original/base application or within this application in order to adequately support it.
Licensed Domains
11 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
3Hsia-Hsun MaUltimate Beneficiary OwnerActive from Apr 30, 2024
- Birth Month
- December 1984
- Passport Country
- Taiwan, Province of China
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Menno JordaanManaging DirectorActive from Feb 28, 2025
- Birth Month
- March 1970
- Passport Country
- Curacao
- Position
- Manager
Pin-Hsin LinCompliance OfficerActive from Feb 28, 2025
- Birth Month
- September 1991
- Passport Country
- China
- Position
- Chief Financial Officer
Local Representative
1Starkeast Management B.V.Official RepresentativeActive from Mar 30, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Starkeast Management B.V.
- Business Type
- Local Representative Provider