DvG Capital B.V.
OGL/2024/1722/0953
RejectedCustomer
- Contact
- Steven Eisden
- guillaume@dvgprivatecapital.com
- Company
- DvG Capital B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
STSarah Tua (ST)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical9 items
If Outsourced from a third party is selected then 17.1 must be filled.
Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.
If Third party service provider is selected then 19.1 must be filled.
The response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.
In the Online gaming application form has a different contact person's information than that of the portal administrator.
Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.
The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the contact person.
Kindly fill and sign the Declaration and resubmit the Form.
The Company Tax ID Number must be filled.
The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
If option 7.2 is selected, then 7.2.1 must be completed.
A response is to Question 7.2.1. is missing. Please select an option and resubmit the form.
If option 7.4 is selected, then 7.4.1 must be completed.
A response is to Question 7.4.1. is missing. Please select an option and resubmit the form.
The Personal History Disclosure Form and enclosures of Steven Eisden.
Kindly submit the Personal History Disclosure Form and enclosures of Steven Eisden.
The Personal History Disclosure Form and enclosures of Norine Clifton.
Kindly submit the Personal History Disclosure Form and enclosures of Norine Clifton.
Application Due Diligence ReviewCritical14 items
Question 4 is missing. Complete Question 7 : Only one is to be selected. If 7.4.1 has been selected, please remove 7.1 Question 8.1 : If the TSP has been updated, please update this answer
Question 4 is missing. Complete Question 7 : Only one is to be selected. If 7.4.1 has been selected, please remove 7.1 Question 8.1 : If the TSP has been updated, please update this answer
Please submit a PHDF of the representatives of Morganite Corporate Services BV. If the local director has changed, please advise and update form
Please submit a PHDF of the representatives of Morganite Corporate Services BV. If the local director has changed, please advise and update form
The director's register is uncertified. Resubmit a recent and certified copy of the director's regiser.
The director's register is uncertified. Resubmit a recent and certified copy of the director's register.
The share ledger submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
The two UBOs also indicated themselves as a compliance officer in the portal. These roles are conflicting. Kindly remove the CO role. Further, a compliance officer, even if outsourced, is required to be identified and to submit their PHDF as a key person. (No SOW required) Please submit.
The two UBOs also indicated themselves as a compliance officer in the portal. These roles are conflicting. Kindly remove the CO role. Further, a compliance officer, even if outsourced, is required to be identified and to submit their PHDF as a key person. (No SOW required) Please submit.
Please identify the initial investment required for the business. Please submit documentation as to how the business is/ will be funded and by whom, including documents which show funding/loans by shareholders or third parties.
Please identify the initial investment required for the business. Please submit documentation as to how the business is/ will be funded and by whom, including documents which show funding/loans by shareholders or third parties.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
It was noted that the AML policy available on the website refers to "Curacao Co N.V." in the title. Furthermore, the policy claims to be designed in compliance with EU directives and laws. The AML policy must be compliant with Curacao laws. Please update.
It was noted that the AML policy available on the website refers to "Curacao Co N.V." in the title. Furthermore, the policy claims to be designed in compliance with EU directives and laws. The AML policy must be compliant with Curacao laws. Please update.
It was noted that players are able to purchase crypto on the registered domain. Is the company licensed to offer such exchange services?
It was noted that players are able to purchase crypto on the registered domain. Is the company licensed to offer such exchange services?
The player registration does not require the address, country or DOB of the user. These details must be requested.
The player registration does not require the address, country or DOB of the user. These details must be requested.
There is no Responsible Gaming page available to players on the site. A procedure for problem gamblers should be available on the website.
There is no Responsible Gaming page available to players on the site. A procedure for problem gamblers should be available on the website.
Kindly provide more detailed financial projections. The projections should be in the format of financial statements.
Kindly provide more detailed financial projections. The projections should be in the format of financial statements.
The image of the GCB dynamic seal in the site footer is incorrectly displayed. Please refer to the GCB website for instructions on the proper display of the dynamic seal image.
The image of the GCB dynamic seal in the site footer is incorrectly displayed. Please refer to the GCB website for instructions on the proper display of the dynamic seal image.