#CasinoSecrets

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Monotech Solutions B.V.

Gaming OperatorRegistered April 18, 2024Visit Website ↗
1
Applications
1
Domains
9
Related Entities
0
Locations

OGL/2024/1672/0923

Granted
Submitted: October 25, 2024End Date: November 22, 2024

Customer

Contact
Menno Jordaan
Email
monotech@inteliumlaw.com
Company
Monotech Solutions B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JLJulivienne Leito (JL)
Fully Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Due Diligence ReviewCritical10 items
QPA/2024/01528 - Wen-Jun Hsieh - PHDFMiscellaneousCriticalDue Oct 30, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/01529 - Claire Godschalk Olmtak - PHDFMiscellaneousCriticalDue Oct 30, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/01530 - Vivian Pieters - PHDFMiscellaneousCriticalDue Oct 30, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/01531 - Denizhan Kocdemir - PHDFMiscellaneousCriticalDue Oct 30, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/01531 - Denizhan Kocdemir - SOWSource of WealthCriticalDue Oct 30, 2024

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.

QPA/2024/01531 - Denizhan Kocdemir - Reference LetterMiscellaneousCriticalDue Oct 30, 2024

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.

Business and Corporate Information FormMiscellaneousMediumDue Nov 4, 2024

Question 4 (Corporate tax ID) is missing. Complete and resubmit form.

Question 4 (Corporate tax ID) is missing. Complete and resubmit form.

Share Ledger CertificationShare LedgerLowDue Nov 4, 2024

The share ledger is uncertified. Resubmit certified.

The share ledger is uncertified. Resubmit certified.

Source of Funds of BusinessSource of FundsCriticalDue Nov 7, 2025

Submit enhanced documentation as to how the business is funded and by whom, including documents which show funding/loans by the shareholder or third parties.

Submit enhanced documentation as to how the business is/will be funded and by whom, including documents which show funding/loans by the shareholder or third parties.

Customer Reply crypton wallet with balance TRX 660,307 uploaded.
Certified PlatformQuestionHighDue Nov 7, 2025

Application states that the platform has been certified. Please upload copy of certification.

Application states that the platform has been certified. Please upload copy of certification.

Customer Reply Please note that platform is not certified, it was a mistake. Application form has been updated and sent via ticket as it's unable to upload on the portal.