Fun Extreme NV
OGL/2024/1662/0989
RejectedCustomer
- Contact
- Steven Eisden
- luisa.bisogni@gmail.com
- Company
- Fun Extreme NV
Review Timeline
SMSaura Maurera (CGA user 5)
SMSaura Maurera (CGA user 5)
SMSaura Maurera (CGA user 5)
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical5 items
Answer is missing.
The email address is required and must be the same as that of the portal user (portal administrator).
Answer is missing.
The Company Tax ID Number must be filled.
PAGE 1: QUESTION 11: The response to Question 11 is missing.
Kindly complete Question 11 and resubmit the form.
PAGE 5: QUESTION 25: The response to Question 25 is incorrect. The UBO position cannot be combined with the compliance officer position.
Kindly redo Question 25 and resubmit the form.
Personal History Disclosure Form for Menno Jordaan is missing.
Please submit a personal history disclosure form for Menno Jordaan.
Application Due Diligence ReviewCritical18 items
The corporate structure is unsigned. Resubmit signed by director.
The corporate structure is unsigned. Resubmit signed by director.
The balance sheets submitted for years ending 2022 and 2023 are unsigned. Resubmit signed by the director of the company.
The balance sheets submitted for years ending 2022 and 2023 are unsigned. Resubmit signed by the director of the company.
The director's register submitted is uncertified. Resubmit certified.
<p>The director's register submitted is uncertified. Resubmit certified.</p><p>The certification must make reference to the content within the document. The content page (page 2) must be duly certified). Resubmit with proper certification.<br></p><p><br></p>
The certification of the articles of incorporation and the share ledger are outdated. Certification must be not older than 6 months. Resubmit with a recent certification.
The certification of the articles of incorporation and the share ledger are outdated. Certification must be not older than 6 months. Resubmit with a recent certification.
1. The SOF declaration makes no reference to the applicant company. Update and resubmit 2. Submit further documentation as to how the company is funded and by whom, including evidence of funding by shareholder or third parties. 3. The SOF of the UBO (payslips) are not attached.
<p>1. The SOF declaration makes no reference to the applicant company. Update and resubmit </p><p>2. Submit further documentation as to how the company is funded and by whom, including evidence of funding/loans by shareholder or third parties (Enrico Menghini). 3. The SOF of the UBO (payslips) are not attached.</p>
1. The UBO submitted her application also as compliance officer. These roles are conflicting. Identify a CO, fluent in AML, and submit their PHDF 2. The representatives of Starkeast Management NV are required to submit their PHDF.
1. The UBO submitted her application also as compliance officer. These roles are conflicting. Identify a CO, fluent in AML, and submit their PHDF 2. The representatives of Starkeast Management NV are required to submit their PHDF.
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 must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Please provide the original certificate.
Please provide the original certificate.
A local director is not uploaded . Please upload proxy director PHDF.
A local director is not uploaded . Please upload proxy director PHDF.
The CEO may not act as a compliance officer. A separate compliance officer fluent in AML matters is required.
The CEO may not act as a compliance officer. A separate compliance officer fluent in AML matters is required.
Please include an AML policy in line with National Ordinance obligations
Please include an AML policy in line with National Ordinance obligations
Since segregation of funds was not selected, please upload funds management procedure explaining how funds are segregated.
Since segregation of funds was not selected, please upload funds management procedure explaining how funds are segregated.
Please advise when players are verified in line with Curacao AML obligations.
Please advise when players are verified in line with Curacao AML obligations.
The company also offers poker please upload chip dumping and anti-collusion policy.
The company also offers poker please upload chip dumping and anti-collusion policy.
Please include RG associations in RG section of website.
Please include RG associations in RG section of website.
Company details must be at bottom of page together with GCB seal.
Company details must be at bottom of page together with GCB seal.
Current terms relate to Pagcor please replace all to Curacao obligations once license is granted.
Current terms relate to Pagcor please replace all to Curacao obligations once license is granted.