Foozle Ventures (Curaçao) N.V.
OGL/2024/1644/0877
RejectedCustomer
- Contact
- Erroll Javier Cruz Valldeperas
- scarmona@imail.ag
- Company
- Foozle Ventures (Curaçao) N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
KDKimberly De Freitas (KdF)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
Compliance Checklists
Application Verification ReviewCritical10 items
Page 1: Question 4, The Company Tax ID Number must be filled. Page 2: Question 8 , One option must be selected.
<p>Dear Applicant, </p><p><br></p><p>Please complete the following actions: </p><p>Page 1: Kindly fill Question 4 and resubmit the form.</p><p> Page 2: The response to Question is missing. Please select an option in Question 8 and resubmit the form.</p><p><br></p><p>Best regards,<br></p><p></p><p class="MsoNormal">Curaçao Gaming Control Board</p>
Original or certified true copy of a recent police conduct and/or conviction sheet receipt must be submitted for every jurisdiction whereby the applicant resided for more than six months in the last two years.
The Criminal Record of Erroll Javier Cruz Valldeperas missing. Kindly submit a recent valid and clear Criminal Record.
Applicant must submit: - Original or certified recent true copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application). -Original or certified true copy of a utility bill or bank statement showing the applicant’s current address or any document verifying residential address.
- Kindly resubmit a valid reference letter or bank statement. -The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement. - The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
The email address of the contact person is missing in Question 39. Kindly fill Question 39 and resubmit the form.
The email address of the contact person is missing in Question 39. Kindly fill Question 39 and resubmit the form.
Copy of a recent police conduct and/or conviction sheet receipt must be submitted for every jurisdiction whereby the applicant resided for more than six months in the last two years. " The enclosed document, criminal record is incorrect. Kindly resubmit.
Copy of a recent police conduct and/or conviction sheet receipt must be submitted for every jurisdiction whereby the applicant resided for more than six months in the last two years. " The enclosed document, criminal record is incorrect. Kindly resubmit.
Original or certified true copy of a recent police conduct and/or conviction sheet receipt must be submitted for every jurisdiction whereby the applicant resided for more than six months in the last two years. " The enclosed document, criminal record is incorrect. Kindly resubmit.
Original or certified true copy of a recent police conduct and/or conviction sheet receipt must be submitted for every jurisdiction whereby the applicant resided for more than six months in the last two years. " The enclosed document, criminal record is incorrect. Kindly resubmit.
Original or certified true copy of a utility bill or bank statement showing the applicant’s current address or any document verifying residential address. The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
Original or certified true copy of a utility bill or bank statement showing the applicant’s current address or any document verifying residential address. The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
Original or certified true copy of a utility bill or bank statement showing the applicant’s current address or any document verifying residential address. The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
Original or certified true copy of a utility bill or bank statement showing the applicant’s current address or any document verifying residential address. The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
The Company Tax ID Number is incorrect Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
The Company Tax ID Number is incorrect Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
Question 17.1 is selected but not specified.
Question 17.1 is selected but not specified.
Application Due Diligence ReviewCritical9 items
Please re-upload a copy of the original documents, including the translation.
Please re-upload a copy of the original documents, including the translation.
Please upload an application for the UBO.
Please upload an application for the UBO.
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
Share ledger is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
1. Director's register is not verified. Resubmit an updated director's register 2. Representatives of Local Partners BV are required to submit their PHDF and relevant enclosures
1. Director's register is not verified. Resubmit an updated director's register 2. Representatives of Local Partners BV are required to submit their PHDF and relevant enclosures
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024
Resubmit a signed corporate structure duly dated
Resubmit a signed corporate structure duly dated
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It requires a detailed management structure showing allocated responsibilities, controls and identification of key persons, detailed information on the business rationale, provision of information about payment gateways, a risk analysis, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It requires a detailed management structure showing allocated responsibilities, controls and identification of key persons, detailed information on the business rationale, provision of information about payment gateways, a risk analysis, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.