Greenwich N.V.
OGL/2024/1646/1023
GrantedCustomer
- Contact
- Eric Tom Biji
- ceo@betsixty.com
- Company
- Greenwich N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
DFDesiree Francisco (CGA User 6)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical0 items
Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical8 items
Criminal record could not be verified with the qr. Please provide a valid one.
Criminal record could not be verified with the qr. Please provide a valid one.
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.
Submit financial statements for years ending 2022 and 2023
<p>Submit financial statements for years ending 2022 and 2023</p><p>Update: The FS submitted are signed by Nataliia Movchaniuk as a 'director' of the Company. The Certificate of Incumbency states that Eric Tom Biji is the sole director. Clarify. Provide an update CoI if necessary. Without evidence of the relevant authority of Nalaliia Movchaniuk to represent the company, the FS cannot be accepted,</p>
The local representatives of Downtown E-Commerce are required to submit a PHDF. (No SOW required)
The local representatives of Downtown E-Commerce are required to submit a PHDF. (No SOW required)
Submit documentation as to how the business is funded and by whom, including documents evidencing funding/loans by the share holder as well as documents evidencing funds owned by the company through cash flow or other means. Documents submitted must be duly certified.
Submit documentation as to how the business is funded and by whom, including documents evidencing funding/loans by the share holder as well as documents evidencing funds owned by the company through cash flow or other means. Documents submitted must be duly certified.
Question 8 is incorrect. Required to insert the local (Curacao) representative. Update and resubmit
Question 8 is incorrect. Required to insert the local (Curacao) representative. Update and resubmit
It was noted that the player registration does not require name, address, country or DOB. These must all be requested upon registration.
It was noted that the player registration does not require name, address, country or DOB. These must all be requested upon registration.
It was noted that one of the domains (crystalroll.com) refers to another GCB licence applicant Terdersoft B.V. rather than Greenwich N.V. Kindly verify which company owns and operates this domain.
It was noted that one of the domains (crystalroll.com) refers to another GCB licence applicant Terdersoft B.V. rather than Greenwich N.V. Kindly verify which company owns and operates this domain.