Double Entertainment N.V.
›Company13
›Applications10
›92110
›Workfiles7
OGL/2024/1650/0921
GrantedCustomer
- Contact
- Steven Eisden
- compliance@twistercasino.com
- Company
- Double Entertainment N.V.
Review Timeline
MBMonica Botero (GCB User 7)
MBMonica Botero (GCB User 7)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical13 items
The enclosed directors list is form another company.
<p>The enclosed directors list is form another company. Kindly submit the directors list of Double Entertainment N.V. </p>
The Personal History Disclosure Form of Bohdan Podilchuk on page 9 is missing a signature.
The Personal History Disclosure Form of Bohdan Podilchuk on page 9 is missing a signature. Kindly sign and resubmit the form.
The enclosed document is incomplete. Kindly resubmit a valid/recent (within last 6 months) copy of a credit Bank Reference is missing, Kindly submit the requested document
The enclosed document is incomplete. Kindly resubmit a valid/recent (within last 6 months) letter of a credit institution/ bank reference letter or bank statement.
We are missing the Financial Statement of Double Entertainment N.V.
We are missing the Financial Statement of Double Entertainment N.V. Kindly submit the requested document.
The Personal History Disclosure Form of Mr. Menno Jordaan is missing. Kindly submit the requested document under the Qualifying Person Tab and not in extra Documentation tab
The Personal History Disclosure Form of Mr. Menno Jordaan is missing. Kindly submit the requested document <b><u>under the Qualifying Persons tab and not in the extra documentation tab</u></b>.
The Personal History Disclosure Form of Menno Jordaan has an incorrect Application Number (OGL/2024/485/0344). Kindly resubmit the form with the correct Application Number (OGL/2024/1650/0921).
The Personal History Disclosure Form of Menno Jordaan has an incorrect Application Number (OGL/2024/485/0344). Kindly resubmit the form with the correct Application Number (OGL/2024/1650/0921).
The Personal History Disclosure Form of Menno Jordaan is missing passport number in question 19. Kindly resubmit the form with the correct passport number.
The Personal History Disclosure Form of Menno Jordaan is missing passport number in question 19. Kindly resubmit the form with the correct passport number.
We are missing the Personal History Disclosure Form of Halyna Tepliuk, as the provided form is from Bohdan Podilchuk. Kindly submit the requested document.
We are missing the Personal History Disclosure Form of Halyna Tepliuk, as the provided form is from Bohdan Podilchuk. Kindly submit the requested document.
The enclosed criminal record document is expired (26 Apr 2024). Kindly resubmit a recent/valid (within the last six months) criminal record document.
The enclosed criminal record document is expired (26 Apr 2024). Kindly resubmit a recent/valid (within the last six months) criminal record document.
We are missing a recent/valid (within the last six months) bank reference letter or bank statement of Halyna Tepliuk. Kindly submit the requested document.
We are missing a recent/valid (within the last six months) bank reference letter or bank statement of Halyna Tepliuk. Kindly submit the requested document.
The Personal History Disclosure Form of Halyna Tepliuk is missing Application Number. Kindly resubmit the form with the correct Application Number.
The Personal History Disclosure Form of Halyna Tepliuk is missing Application Number. Kindly resubmit the form with the correct Application Number.
The Personal History Disclosure Form of Halyna Tepliuk has incorrect Personal Application Number (OGL/2024/1650/0921). Kindly resubmit the form with the correct Personal Application Number (QPA/2024/03186).
The Personal History Disclosure Form of Halyna Tepliuk has incorrect Personal Application Number (OGL/2024/1650/0921). <b>Kindly resubmit the form with the correct Personal Application Number (QPA/2024/03186).</b>
The Personal History Disclosure Form of Halyna Tepliuk is missing Application Date. Kindly resubmit the form with the correct Application Date.
The Personal History Disclosure Form of Halyna Tepliuk is missing Application Date. Kindly resubmit the form with the correct Application Date.
Application Due Diligence ReviewCritical14 items
Kindly provide a utility bill that is no older than six months as of today.
Kindly provide a utility bill that is no older than six months as of today.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
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.
The PHDF Short is invalid.
The PHDF Short is invalid.
Kindly submit a curriculum vitae and an engagement letter for the position of CTO
Kindly submit a curriculum vitae and an engagement letter for the positions of CTO and CEO
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Share ledger is uncertified. Resubmit certified
Share ledger is uncertified. Resubmit certified
Appoint a CO fluent in AML and submit their PHDF with relevant enclosures, including also a CV and Letter of engagement. No SOW required
Appoint a CO fluent in AML and submit their PHDF with relevant enclosures, including also a CV and Letter of engagement. No SOW required
The loan agreement submitted as SOF of business is between the UBO and Tatiana Petrenko: - Submit further certified documentation as to how the company is being funded and by whom, including certified documents showing the funding by the shareholder/any shareholder loan to the company - Submit also a PHDF and relevant enclosures, including SOW of Tetiana Petrenko as funding party of the applicant
The loan agreement submitted as SOF of business is between the UBO and Tatiana Petrenko: - Submit further certified documentation as to how the company is being funded and by whom, including certified documents showing the funding by the shareholder/any shareholder loan to the company - Submit also a PHDF and relevant enclosures, including SOW of Tetiana Petrenko as funding party of the applicant
Submit signed FS in whatever form for year ending 2024
Submit signed FS in whatever form for year ending 2024
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.
The registered domains must display the CGA's dynamic seal on the homepage footer. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The registered domains must display the CGA's dynamic seal on the homepage footer. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The registered domains must display the Curacao registered applicant entity's details on the homepage footer. One of the domains refers to a Costa Rica registered entity. Kindly clarify and amend.
The registered domains must display the Curacao registered applicant entity's details on the homepage footer. One of the domains refers to a Costa Rica registered entity. Kindly clarify and amend.
Although the applicant appears to implement geo-blocking on its registered domains, the registration form allows players to choose "Netherlands Antilles" as their country of residence. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Although the applicant appears to implement geo-blocking on its registered domains, the registration form allows players to choose "Netherlands Antilles" as their country of residence. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
5Bohdan PodilchukUltimate Beneficiary OwnerActive from Apr 22, 2024
- Birth Month
- June 1983
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Tepliuk HalynaChief Technical OfficerActive from Dec 13, 2024
- Birth Month
- November 1995
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Tepliuk HalynaChief Executive OfficerActive from Dec 13, 2024
- Birth Month
- November 1995
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Menno JordaanCorporate TrusteeActive from Jan 29, 2025
- Birth Month
- October 1970
- Passport Country
- Curacao
- Position
- A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
Menno JordaanManaging DirectorActive from Jan 29, 2025
- Birth Month
- October 1970
- Passport Country
- Curacao
- Position
- Manager
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