Betsite Industries N.V.
OGL/2024/1741/1046
RejectedCustomer
- Contact
- Yara Yarzagaray
- betsitenv@gmail.com
- Company
- Betsite Industries N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
Compliance Checklists
Application Verification ReviewCritical26 items
The application date is missing.
Kindly resubmit the form incuding the date of application.
The application number is missing
Kindly fill the application number and make sure it is the same as that shown on the portal.
19.1 is blank
If Third party service provider is selected, then 19.1 must be filled. Kindly resubmit the form including the information.
The name of the contact person is different from that of the portal user.
Change the name to match the one in the poral and resubmit the form.
The field is left blank.
The contact person's passport number is required.
The answer is left blank
The contact person's contact address is required in full: STREET NAME, BUILDING NUMBER, CITY/TOWN, STATE/COUNTY/PROVINCE COUNTRY ZIP CODE/POST CODE
The email address is not the same as that of the portal user.
Kindly change the email address to match that of the portal user and resubmit the form.
The name and signature of the contact person is not the one on the form.
Kindly change the name to match the contact person and sign the form.
The date of application is missing
The application date must be filled on the form
The Company Registered Number is missing.
The Company Registered Number must be provided on the form
The Company Tax ID Number is missing.
The Company Tax ID Number must be filled.
The Company Date of Incorporation is missing
The Company Date of Incorporation must be filled
The corporate address of the company is missing
The corporate address of the company must be filled.
The information provided in question 8 is not complete.
Option 8.1 is selected, then 8.1.1 and 8.1.2 must be completed. Kindly provide the information in 8.1.2
The application number missing
Kindly make sure the application is filled on the form and make sure it is similar to the one in the portal.
The application date is missing
Kindly fill the application date and resubmit the form.
The application date is missing
Kindly fill the application date and resubmit the form.
The country of issue of the personal identification document is missing.
Kindly provide the country of issue of the personal identification document.
The response to Question 16 is missing.
Kindly complete Question 16 and resubmit the form. Make sure that the information matches the enclosed identification document.
The response to Question 17 is missing.
Kindly complete Question 17 and resubmit the form. Make sure that the information matches the enclosed identification document.
The response to Question 17 is missing.
Kindly complete Question 17 and resubmit the form. Make sure that the information matches the enclosed identification document.
The response to Question 18 is missing.
Kindly complete Question 18 and resubmit the form. Make sure that the information matches the enclosed identification document.
The response to Question 19 is missing.
Kindly complete Question 19 and resubmit the form. Make sure that the information matches the enclosed identification document.
The enclosed copies of the conviction sheets are outdated.
Kindly resubmit certified true copies of a recent criminal record sheet, issued within 6 months of the application date.
The enclosed copy of the bank reference letter is outdated.
Kindly resubmit a certified bank reference letter of bank statement, dated within 6 months of the application date.
The Personal History Disclosure Form and the enclosures are missing. The Source of Wealth is not required. Kindly submit.
Kindly submit the Personal History Disclosure Form including the enclosures. The Source of Wealth is not required.
Application Due Diligence ReviewCritical11 items
The PHDF has not been filled out correctly. Please resubmit
The PHDF has not been filled out correctly. Please resubmit
The criminal record must be no more than 6 months old and a certified translation of the document should be provided.
The criminal record must be no more than 6 months old and a certified translation of the document should be provided.
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 and does not have any debts.
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 and does not have any debts.
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.
Share ledger is uncertified. Resubmit with a recent certification
Share ledger is uncertified. Resubmit with a recent certification
BCIF is incomplete. Resubmit completed
BCIF is incomplete. Resubmit completed
The Corporate structure and share ledger, differ from the group structure in the business plan. Clarify Submit an updated corporate structure within the business plan and/or an updated share ledger, accordingly
The Corporate structure and share ledger, differ from the group structure in the business plan. Clarify Submit an updated corporate structure within the business plan and/or an updated share ledger, accordingly
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
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
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which funding of the company by shareholders, as well as documents, which show funds owned by the company through cashflow or other means
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which funding of the company by shareholders, as well as documents, which show funds owned by the company through cashflow or other means
Representative of Pearl Trust and Management Corporation NV is to submit PHDF and relevant enclosures
Representative of Pearl Trust and Management Corporation NV is to submit PHDF and relevant enclosures as a key person