Joker Marketing B.V.
OGL/2024/1691/0937
RejectedCustomer
- Contact
- Boy Hendriks
- jokermarketingbv@outlook.com
- Company
- Joker Marketing B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical3 items
The company tax ID number is missing
Kindly provide
The enclosed proof of address is outdated
Kindly resubmit a certified proof of address dated within 6 months of the application date.
The last name is missing
Kindly fill the last name
Application Due Diligence ReviewCritical16 items
Question 4 (Corporate Tax ID number ) is missing. Kindly complete and resubmit.
<p>Question 4 (Corporate Tax ID number ) is missing. Kindly complete and resubmit</p>
The share ledger submitted is uncertified. Resubmit duly certified.
<p>The share ledger submitted is uncertified. Resubmit duly certified.</p>
The director's register submitted is uncertified. Resubmit duly certified.
<p>The director's register submitted is uncertified. Resubmit duly certified.</p>
The 3 year forecasts are not included in the business plan. Kindly submit a 3 year financial projection as an annex to the business plan.
<p>The 3 year forecasts are not included in the business plan. Kindly submit a 3 year financial projection as an annex to the business plan.</p>
Submit the financial statements of the company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
<p>Submit the financial statements of the company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.</p>
Submit documentation as to how the business and its operations are being funded and by whom, including any documents evidencing the funding by share holders or third parties. Kindly note that documents submitted must be duly certified.
<p>Submit documentation as to how the business and its operations are being funded and by whom, including any documents evidencing the funding by share holders or third parties. Kindly note that documents submitted must be duly certified.</p>
Submit documentation as to how the business and its operations are being funded and by whom, including any documents evidencing the funding by share holders or third parties. Kindly note that documents submitted must be duly certified.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly upload a CV and a letter of engagement as a compliance officer.
<p>Kindly upload a CV and a letter of engagement as a compliance officer.</p><p>Please note that we require an engagement letter and a resume with each application you submit. So you must upload for all applications.</p>
Since a TC Identity Number is required are all sites only focused on Turkish players ?
Since a TC Identity Number is required are all sites only focused on Turkish players ?
Please ensure when selecting languages all the site is translated.
Please ensure when selecting languages all the site is translated.
Please ensure all domains have company name , address and license number at footer of page.
Please ensure all domains have company name , address and license number at footer of page.
Application states that the business model is a B2B2C please elaborate further.
Application states that the business model is a B2B2C please elaborate further.
Please remove prohibited and sanctioned countries from registration list.
Please remove prohibited and sanctioned countries from registration list.
One domain in application and thirteen registered on portal. Please confirm all domains to be live under the responsibility of the licensee.
One domain in application and thirteen registered on portal. Please confirm all domains to be live under the responsibility of the licensee.
One domain in application and thirteen registered on portal. Please confirm all domains to be live under the responsibility of the licensee.
One domain in application and thirteen registered on portal. Please confirm all domains to be live under the responsibility of the licensee.