Prism Sentinel N.V.
OGL/2024/1739/0965
GrantedCustomer
- Contact
- Roland de Mei
- prismsentinelnv@relianceassociates.biz
- Company
- Prism Sentinel N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
PWPhilippe Warzee (PW)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical10 items
The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.
The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.
The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
The response to Question 7.4.1 is incorrect. Please fill in the correct License Number and resubmit. Note: The requested number is the one provided for the previous license, not the Chamber of Commerce number.
<p>The response to Question 7.4.1 is incorrect. Please fill in the correct License Number and resubmit.</p><p>Note: The requested number is the one provided for the <strong>previous license</strong>, not the Chamber of Commerce number.</p>
The response to Question 8.1.2 is missing . Please complete 8.1.2 and resubmit the form.
The response to Question 8.1.2 is missing . Please complete 8.1.2 and resubmit the form.
The enclosed document, the share ledger of the applicant company, was uploaded under the incorrect field. Kindly resubmit the correct document
The enclosed document, the share ledger of the applicant company, was uploaded under the incorrect field. Kindly resubmit the correct document
The enclosed document, the Directors List of the applicant company, was uploaded under the incorrect field. Kindly resubmit the correct document
The enclosed document, the Directors List of the applicant company, was uploaded under the incorrect field. Kindly resubmit the correct document
Articles of Incorporation: The enclosed document, the Articles of Incorporation of the applicant company, is invalid. Kindly submit a valid Articles of Incorporation that has been notarized.
Articles of Incorporation: The enclosed document, the Articles of Incorporation of the applicant company, is invalid. Kindly submit a valid Articles of Incorporation that has been notarized.
The enclosed document, proof of funding, is missing details. Kindly resubmit.
The enclosed document, proof of funding, is missing details. Kindly resubmit.
The Declaration and evidence of Source of Wealth of Shareholders was not provided. Kindly resubmit.
The Declaration and evidence of Source of Wealth of Shareholders was not provided. Kindly resubmit.
The date of incorporation is incorrect. Kindly fill Question 5 and resubmit the form.
The date of incorporation is incorrect. Kindly fill Question 5 and resubmit the form.
Application Due Diligence ReviewCritical17 items
proof of address needs to be with his new name
Proof of address needs to be with his new name.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business and with his new Name
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Please submit a utility bill that reflects your residential address.
Please submit a utility bill that reflects your residential address.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
Please submit a utility bill that reflects your residential address.
Please submit a utility bill that reflects your residential address.
Scanned copy not permitted. Question 8 , unverified. Update and resubmit form according to guidelines
Scanned copy not permitted. Question 8 , unverified. Amend and resubmit form according to guidelines
Update corporate structure with updated name of UBO
Update corporate structure with updated name of UBO. Resubmit signed by director
Resubmit share ledger with updated name of UBO. Certification is invalid. Resubmit share ledger with valid certification
Resubmit share ledger with updated name of UBO. Certification is invalid. Resubmit share ledger with valid certification
1. Director is not verified. Remove from director's list 2. Resubmit director's register , not older than 1 month, duly certified 3. Representatives of local director, Capital Trust Corporation NV are to submit their PHDF and relevant enclosures
1. Director is not verified. Remove from director's list 2. Resubmit director's register , not older than 1 month, duly certified 3. Representatives of local director, Capital Trust Corporation NV are to submit their PHDF and relevant enclosures
Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties.
Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as any recent certified documentation showing funds owned by the company through cashflow or other means , such as wallets
The Business Plan lacks detailed information and criteria listed in the guidelines on the application portal. Include an updated management structure, detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Submit also a 3 year detailed financial projection, providing a break down of the initial investment, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Revise business plan and resubmit
The Business Plan lacks detailed information and criteria listed in the guidelines on the application portal. Include an updated management structure, detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Submit also a 3 year detailed financial projection, providing a break down of the initial investment, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Revise business plan and resubmit
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Since no player details are collected at registration please advise when players are verified for age country etc.
Since no player details are collected at registration please advise when players are verified for age country etc.
Please upgrade AML policy to reflect Curacao not EU directives.
Please upgrade AML policy to reflect Curacao not EU directives.
Please upload RNG and Game certification for Mint original games.
Please upload RNG and Game certification for Mint original games.