Asobi N.V.
OGL/2024/1695/0935
GrantedCustomer
- Contact
- Krzysztof Kukula
- kkukula@metawin.inc
- Company
- Asobi N.V.
Review Timeline
STSarah Tua (ST)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
SCSarah Cathalina-Labbe (CGA user 10)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical18 items
The company is crypto focused gaming site with minimal registration requirements. We need to understand how the company is blocking US, Dutch and sanctioned countries from playing on their site together with underage players.
Since the company is crypto focused gaming site with minimal registration requirements. We need to understand how the company is blocking US, Dutch and sanctioned countries from playing on their site together with underage players.
The company informs players that excluding sweepstakes and blockchain competitions the company is licenses in Curacao. Four 'own' games were found during site checks. Under Curacao Law all games must be licensed by the Curacao Authority. Please explain further.
The company informs players that excluding sweepstakes and blockchain competitions the company is licenses in Curacao. Four 'own' games were found during site checks. Under Curacao Law all games must be licensed by the Curacao Authority. Please explain further.
Please advise why some US states are allowed to register.
Please advise why some US states are allowed to register.
We would need an image of the entire passport, including the bio page and the first page,not a snippet of the bio page. Kindly send the passport again.
<p>We would need an image of the entire passport, including the bio page and the first page,not a snippet of the bio page. Kindly send the passport again.</p>
We require a copy of the criminal record, not an email applying for it.
<p>We require a copy of the criminal record, not an email applying for it.</p>
Please provide a copy of the actual certificate.
<p>Please provide a copy of the actual certificate.</p>
The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer and does not have any debts.
<p>The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer and does not have any debts.</p>
SOW is not valid. Please submit a SOW along with supporting evidences in order to support the business.
<p>SOW is not valid. Please submit a SOW along with supporting evidences in order to support the business.</p>
We would need an image of the entire passport, including the bio page and the first page,not a snippet of the bio page. Kindly send the passport again.
<p>We would need an image of the entire passport, including the bio page and the first page,not a snippet of the bio page. Kindly send the passport again.</p>
We require a copy of the criminal record, not an email applying for it.
<p>We require a copy of the criminal record, not an email applying for it.</p>
Please provide a copy of the actual certificate.
<p>Please provide a copy of the actual certificate.</p>
The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer and does not have any debts.
<p>The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer and does not have any debts.</p>
Provide us with a copy of the original utility bill, not snippets from it.
<p>Provide us with a copy of the original utility bill, not snippets from it.</p>
SOW is not valid. Please submit a SOW along with supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with supporting evidence in order to support the business.</p>
We require a copy of the criminal record, not an email applying for it.
<p>12/17/2024 We require a copy of the criminal record, not an email applying for it.</p><p>Dear applicant, the above requested document has not been submitted. Please submit through the portal .</p>
Please provide a copy of the actual certificate.
<p>Please provide a copy of the actual certificate.</p>
Kindly provide a color-scanned copy of the passport
Kindly provide a translation for this document.
<p>Kindly provide a translation for this document.</p>