EX LUX NV
OGL/2024/1720/0980
GrantedCustomer
- Contact
- Alexandru Szilaghi
- exlux@szilaghi.com
- Company
- EX LUX NV
Review Timeline
STSarah Tua (ST)
SMSaura Maurera (CGA user 5)
SMSaura Maurera (CGA user 5)
KMKevin Mallia (KM)
STSarah Tua (ST)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical18 items
At least one item must be selected that relates to the contact person. Kindly fill in and resubmit
At least one item must be selected that relates to the contact person. Kindly fill in and resubmit
The contact person passport number is not correct. Kindly fill the passport number and resubmit the form
The contact person passport number is not correct. Kindly fill the passport number and resubmit the form
The contact person passport country of issue is not correct. Kindly fill in country of issue and resubmit.
The contact person passport country of issue is not correct. Kindly fill in country of issue and resubmit.
The full address of the contact person is not correct. Kindly fill in full address and resubmit the form.
The full address of the contact person is not correct. Kindly fill in full address and resubmit the form.
The form has a different email address than that of the portal. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.
The form has a different email address than that of the portal. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.
The name of the contact person is not correct. The name must be the same as that of the portal user. Kindly change the name and resubmit the form.
The name of the contact person is not correct. The name must be the same as that of the portal user. Kindly change the name and resubmit the form.
The signature is not correct, must be of the contact person in the portal. Kindly resign and resubmit the form.
The signature is not correct, must be of the contact person in the portal. Kindly resign and resubmit the form.
The Company Tax ID Number is missing. Kindly fill in and resubmit.
The Company Tax ID Number is missing. Kindly fill in and resubmit.
Proof of how the business is being funded and by whom (Part of Question 9 in the Form) is missing. Kindly submit
Proof of how the business is being funded and by whom (Part of Question 9 in the Form) is missing. Kindly submit
Question 6: Date of Birth can not be verified due that no passport has been submitted. Kindly submit a passport
Question 6: Date of Birth can not be verified due that no passport has been submitted. Kindly submit a passport
Questions 16 TO 19. The information provided can not be verified due that no passport has been submitted.
Questions 16 TO 19. The information provided can not be verified due that no passport has been submitted.
A Copy of Birth Certificate is missing. Kindly submit.
A Copy of Birth Certificate is missing. Kindly submit.
A Passport document is missing. Kindly submit
A Passport document is missing. Kindly submit
A document of criminal record is missing. Kindly submit.
A document of criminal record is missing. Kindly submit.
An original or copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application) is missing. Kindly submit.
An original or copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application) is missing. Kindly submit.
An original or copy of a utility bill or bank statement showing the applicant’s current address or any document verifying residential address is missing. Kindly submit.
An original or copy of a utility bill or bank statement showing the applicant’s current address or any document verifying residential address is missing. Kindly submit.
The Declaration and evidence of Source of Funds/Source of Wealth of Shareholders/UBO was not provided. Kindly resubmit.
The Declaration and evidence of Source of Funds/Source of Wealth of Shareholders/UBO was not provided. Kindly resubmit.
The Personal History Disclosure Form and Enclosures are missing. Kindly download the appropriate form and submit.
The Personal History Disclosure Form and Enclosures are missing. Kindly download the appropriate form and submit.
Application Due Diligence ReviewCritical15 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.
PHDF is missing. Please upload.
PHDF is missing. Please upload.
Only a short segment in T&C has been dedicated to Responsible Gaming, Please enhance to include possible limits, support and self exclusion.
Only a short segment in T&C has been dedicated to Responsible Gaming, Please enhance to include possible limits, support and self exclusion.
Terms and conditions must relate to the name of the company address and license number.
Terms and conditions must relate to the name of the company address and license number.
Spidercasino.com is also registered in the GCB portal under the applicant but not included in the application or business plan. Please advise whether domain will be utilised.
Spidercasino.com is also registered in the GCB portal under the applicant but not included in the application or business plan. Please advise whether domain will be utilised.
No company details at footer of page.
Nio company details at footer of page.
The AIs of the applicant company are missing. Submit a certified copy.
The AIs of the applicant company are missing. Submit a certified copy.
The share ledger is missing. Submit a certified copy.
The share ledger of the applicant company is missing. Submit a certified copy.
Resubmit the excerpt of the Curacao commercial register with the official stamp/seal
Resubmit the excerpt of the Curacao commercial register with the official stamp/seal
Identify a compliance officer, fluent in AML, and submit their PHDF.
<p>Identify a compliance officer, fluent in AML, and submit their PHDF.</p><p><br></p><p>Craig removed as CO. Wen J Hsieh and Raffaele Magliulo both appearing as CO. Confirm CO of the company</p>
Question 4 is missing. Complete and resubmit form.
Question 4 is missing. Complete and resubmit form.
Question 4 is missing. Complete and resubmit form.
Question 4 is missing. Complete and resubmit form.
1. Submit a certified copy of the Articles of incorporation. 2. Resubmit the share ledger, with a certification included on the content page.
1. Submit a certified copy of the Articles of incorporation. 2. Resubmit the share ledger, with the content page certified as a true copy
Submit documentation as to how the business is funded and by whom, including evidence of funding by the shareholder or/and third parties.
<p>Submit documentation as to how the business is funded and by whom, including evidence of funding by the shareholder or/and third parties.</p><p>Please provide evidence on the ownership of the wallet.</p>