Genius Touch B.V.
OGL/2024/1638/1028
GrantedCustomer
- Contact
- Olena Sadovska
- genius@inteliumlaw.com
- Company
- Genius Touch B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
MGMario Galea (CGA Admin 1)
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)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical3 items
The online gaming application form has a different contact person than the local director according to the coc excerpt. Kindly change to the appointed contact person and resubmit the form.
The online gaming application form has a different contact person than the local director according to the coc excerpt. Kindly change to the appointed contact person and resubmit the form.
The email address must be the same as that of the portal administrator.
The email address must be the same as that of the portal administrator.
Directors list: Directors list for Fenrir Enterprises LTD. is uploaded in the incorrect section. Kindly submit document in director's list section.
<div>Directors list: Directors list for Fenrir Enterprises LTD. is uploaded in the incorrect section. Kindly submit document in director's list section.</div><div><br></div>
Application Due Diligence ReviewCritical10 items
Please provide a better scan of the certified copy of the passport's first page and bio.
Please provide a better scan of the certified copy of the passport's first page and bio.
Please submit a criminal record that is not more than six months old.
<p class="MsoNoSpacing">Please submit a criminal record that is not more than six months old.<o:p></o:p></p>
Please provide a better scan of the certified copy of the passport's first page and bio.
Please provide a better scan of the certified copy of the passport's first page and bio.
Please provide a better scan of the certified copy of the passport's first page and bio.
Please provide a better scan of the certified copy of the passport's first page and bio.
Please provide a better scan of the certified copy of the passport's first page and bio.
Please provide a better scan of the certified copy of the passport's first page and bio.
Submit a certified copy of the AIs of Fenrir Enterprises Ltd
Submit a certified copy of the AIs of Fenrir Enterprises Ltd
Share ledger of applicant co is uncertified. Resubmit certified
Share ledger of applicant company is uncertified. Resubmit certified
FS 2022 submitted are unsigned. Resubmit signed by director Submit also FS 2023 and financials for 2024 in what ever form.
<div>FS 2022 submitted are unsigned. Resubmit signed by director</div><div>Submit also FS 2023 and financials for 2024 in what ever form.</div>
[Kevin Mallia - 12-08-2026 13:36]
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which funding of the company by shareholders or third parties, as well as recent documents, which show any funds owned by the company through cashflow or other means
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which funding of the company by shareholders or third parties, as well as recent documents, which show any funds owned by the company through cashflow or other means
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required