Bettor IO N.V.
OGL/2024/1699/1163
GrantedCustomer
- Contact
- Jaroslav Rožkov
- info.yasha.limited@gmail.com
- Company
- Bettor IO N.V.
Review Timeline
KDKimberly De Freitas (KdF)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical15 items
The full name of the contact person must be filled, and the name must be the same as the Portal administrator.
The full name of the contact person must be filled, and the name must be the same as the Portal administrator.<p class="MsoNormal"><span style="color:red"><o:p></o:p></span></p>
The Business Plan is incorrect. Kindly resubmit a Business Plan with a three year forecast.
The Business Plan is incorrect. Kindly resubmit a Business Plan with a three year forecast.
The Business Plan is incorrect. Kindly resubmit a Business Plan with a three year forecast.
The Business Plan is incorrect. Kindly resubmit a Business Plan with a three year forecast.
The Business Plan is incorrect. Kindly resubmit a Business Plan with a three year forecast.
The Business Plan is incorrect. Kindly resubmit a Business Plan with a three year forecast.
The Business Plan is incorrect, Kindly resubmit with a three year forecast.
The Business Plan is incorrect, Kindly resubmit with a three year forecast.
The response to Question 8.1.2 is incorrect. Please complete Question 8.1.2 and resubmit the form.
The response to Question 8.1.2 is incorrect. Please complete Question 8.1.2 and resubmit the form.
The passport of Mr. Jonathan Heymans is going to expire. Kindly resubmit a new one.
The passport of Mr. Jonathan Heymans is going to expire. Kindly resubmit a new one.
The passport of Mr. Jonathan Heymans is going to expire. Kindly resubmit a new one.
The passport of Mr. Jonathan Heymans is going to expire. Kindly resubmit a new one.
Question 35 is missing a response. Kindly select at least one item from Question 35 and resubmit the form. Needs to adapt to fit question 34
Question 35 is missing a response. Kindly select at least one item from Question 35 and resubmit the form. Needs to adapt to fit question 34
Question 37 is incorrect. Kindly fill Question 37 to match the portal administrator and resubmit the form.
Question 37 is incorrect. Kindly fill Question 37 to match the portal administrator and resubmit the form.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form.
The enclosed proof of address is incorrect. Kindly resubmit a proof of address or bank statement. Document must be in English or an English translation, not older than 6 months.
The enclosed proof of address is incorrect. Kindly resubmit a proof of address or bank statement. Document must be in English or an English translation, not older than 6 months.
The response to Question 17 is incorrect. Kindly update the information to match the new passport.
The response to Question 17 is incorrect. Kindly update the information to match the new passport.
The response to Question 18 is incorrect. Kindly update the information to match the new passport,
The response to Question 18 is incorrect. Kindly update the information to match the new passport,
The personal application number is incorrect. Kindly resubmit the forms with the correct application number.
The personal application number is incorrect. Kindly resubmit the forms with the correct application number.
Application Due Diligence ReviewCritical7 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit more SOW along with certified supporting evidence in order to support the business.
Submit detailed and approved FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024
Submit detailed and approved FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024
Share ledger is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
Submit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider
Submit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider
The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required
The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required