Dutch Lion Technologies N.V.
OGL/2024/1665/0900
RejectedCustomer
- Contact
- Vineta Turkmena
- compliance@liongaming.io
- Company
- Dutch Lion Technologies N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
Compliance Checklists
Application Verification ReviewCritical23 items
The Brand Name field is not filled. Kindly fill in Brand Name and resubmit the form.
The Brand Name field is not filled. Kindly fill in Brand Name and resubmit the form.
The Primary URL is not filled. Kindly fill in and resubmit the form.
The Primary URL is not filled. Kindly fill in and resubmit the form.
Third party service provider is selected but sub 19.1 is not filled. Kindly fill in sub 19.1 and resubmit the form.
Third party service provider is selected but sub 19.1 is not filled. Kindly fill in sub 19.1 and resubmit the form.
The full name of the contact person is not correct. The name is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
The full name of the contact person is not correct. The name is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
The selected items are not correct. Kindly fill in and resubmit the form.
The selected items are not correct. Kindly fill in and resubmit the form.
The contact person passport number is not correct. Passport number must be the same as that of the portal user. Kindly change passport number and resubmit the form.
The contact person passport number is not correct. Passport number must be the same as that of the portal user. Kindly change passport number and resubmit the form.
The contact person passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.
The contact person passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.
The contact person full address is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.
The contact person full address is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.
The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.
The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.
The name on the Declaration and data privacy on page 7 is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.
The name on the Declaration and data privacy on page 7 is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.
The signature is not correct. Kindly change the signature to that of the contact person as in the portal and resubmit the form.
The signature is not correct. Kindly change the signature to that of the contact person as in the portal and resubmit the form.
The Brand Name field is not filled. Kindly fill in Brand Name and resubmit the form.
The Brand Name field is not filled. Kindly fill in Brand Name and resubmit the form.
The Company Tax ID Number is missing. Kindly fill in Tax ID Number and resubmit the form.
The Company Tax ID Number is missing. Kindly fill in Tax ID Number and resubmit the form.
The reponse to Question 13, the mobile number, is missing. Kindly fill in the mobile number and resubmit the form.
The reponse to Question 13, the mobile number, is missing. Kindly fill in the mobile number and resubmit the form.
The enclosed criminal record certificate is expired. Kindly resubmit a valid certificate of criminal record.
The enclosed criminal record certificate is expired. Kindly resubmit a valid certificate of criminal record.
The enclosed bank reference document, is expired. Kindly resubmit a valid bank reference letter or bank statement.
The enclosed bank reference document, is expired. Kindly resubmit a valid bank reference letter or bank statement.
Personal History Disclosure Form and Enclosures are missing. Kindly download the appropriate form and submit.
Personal History Disclosure Form and Enclosures are missing. Kindly download the appropriate form and submit.
Personal History Disclosure Form and Enclosures are missing. Kindly download the appropriate form and submit.
Personal History Disclosure Form and Enclosures are missing. Kindly download the appropriate form and submit.
Personal History Disclosure Form and Enclosures are missing. Kindly download the appropriate form and submit.
Personal History Disclosure Form and Enclosures are missing. Kindly download the appropriate form and submit.
Personal History Disclosure Form and Enclosures are missing. Kindly download the appropriate form and submit.
Personal History Disclosure Form and Enclosures are missing. Kindly download the appropriate form and submit.
Share ledger of Royal Horizons Holding Ltd. Is missing. Kindly submit the Share ledger of Royal Horizons Holding Ltd.
Share ledger of Royal Horizons Holding Ltd. Is missing. Kindly submit the Share ledger of Royal Horizons Holding Ltd.
Directors List of Royal Horizons Holding Ltd is missing. Kindly submit the Directors List of Royal Horizons Holding Ltd.
Directors List of Royal Horizons Holding Ltd. is missing. Kindly submit the Directors List of Royal Horizons Holding Ltd.
Directors List of Lion Gaming Group Inc. is missing. Kindly submit the Directors List of Lion Gaming Group Inc.
Directors List of Lion Gaming Group Inc. is missing. Kindly submit the Directors List of Lion Gaming Group Inc.
Application Due Diligence ReviewCritical11 items
Question 1 (Brand) an question 4 (corporate tax ID) are missing. Complete and resubmit.
Question 1 (Brand) an question 4 (corporate tax ID) are missing. Complete and resubmit.
Submit certified copies of the missing documents of the above captioned company: 1. Articles of Incorporation 2. Director's register 3. Share ledger clearly identifying the shareholder and its % holding.
Submit certified copies of the missing documents of the above captioned company: 1. Articles of Incorporation 2. Director's register 3. Share ledger clearly identifying the shareholder and its % holding.
Submit certified copies of the missing documents of the above captioned company: 1. Articles of Incorporation 2. Director's register Resubmit the share ledger submitted duly certified.
Submit certified copies of the missing documents of the above captioned company: 1. Articles of Incorporation 2. Director's register Resubmit the share ledger submitted duly certified.
Submit certified copies of the missing documents of the above captioned company: 1. Articles of Incorporation 2. Director's register 3. Share Ledger
Submit certified copies of the missing documents of the above captioned company: 1. Articles of Incorporation 2. Director's register 3. Share Ledger
Submit financial statements for years ending 2022 and 2023.
Submit financial statements for years ending 2022 and 2023.
The Compliance officer, even of outsourced, is required to be fluent in AML and to submit their PHDF
The Compliance officer, even of outsourced, is required to be fluent in AML and to submit their PHDF
Submit documentation as to how the business is funded and by whom, including evidence of funding/loans by third parties or shareholders, as well as any documents evidencing funds owned by the company through cashflow or other means. Documents submitted must be duly certified.
Submit documentation as to how the business is funded and by whom, including evidence of funding/loans by third parties or shareholders, as well as any documents evidencing funds owned by the company through cashflow or other means. Documents submitted must be duly certified.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Criminal record is not valid. Please submit a criminal record that is not more than six months old.
<p class="MsoNoSpacing">Criminal record is not valid. Please submit a criminal record that is not more than six months old.<o:p></o:p></p>
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.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>