Enjoywin N.V.
OGL/2024/1744/0976
RejectedCustomer
- Contact
- Yara Yarzagaray
- enjoywinnv@gmail.com
- Company
- Enjoywin N.V.
Review Timeline
MBMonica Botero (GCB User 7)
DFDesiree Francisco (CGA User 6)
Compliance Checklists
Application Verification ReviewCritical50 items
The Online Gaming Application Form has incorrect information in question 35-38 .
<p>The Online Gaming Application Form has incorrect information in question 35-38 . Kindly update the information of question 35-38 to match the appointed contact person (portal admin). </p>
The Online Gaming Application must have the Declaration and Data Privacy on page 7 named and signed by the contact person (portal administrator).
The Online Gaming Application must have the Declaration and Data Privacy on page 7 named and signed by the contact person (portal administrator).Kindly fill and sign the Declaration and Data Privacy on page 7 and resubmit the form.
Date of Application is missing
Insert the application date
Document is missing
Kindly submit the requested document
Share Register and Director list are missing, kindly submit the requested document
Share Register and Director list are missing, kindly submit the requested document
Share Ledger is missing, kindly submit the requested document
Share Ledger is missing, kindly submit the requested document
Share Ledger is missing, kindly submit the requested document
Share Ledger is missing, kindly submit the requested document
We are missing the share ledger of Penta Vida CIA de Seguros de Vida SA 1.
We are missing the share ledger of Penta Vida CIA de Seguros de Vida SA 1. Kindly submit the requested document.
Share Ledger and Director list are missing, kindly submit the requested documents
Share Ledger and Director list are missing, kindly submit the requested documents
We are missing the Share Ledger of Inversiones Trancura SPA.
We are missing the Share Ledger of Inversiones Trancura SPA. Kindly submit the requested document.
We are missing the share ledger of Inversiones Lincura SPA.
We are missing the share ledger of Inversiones Lincura SPA. Kindly submit the requested document.
We are missing the share ledger of Inversiones Banpenta II.
We are missing the share ledger of Inversiones Banpenta II. Kindly submit the requested document.
Form is missing
Kindly submit the PHD form
PHD form is missing
Submit the requested form
We are missing the share ledger of Inversiones Enjoy SpA.
We are missing the share ledger of Inversiones Enjoy SpA. Kindly submit the requested document.
We are missing the Directors list of Enjoy SA.
We are missing the Director list of Enjoy SA. Kindly submit the requested document.
Share Ledger and Director list are missing, kindly submit the requested documents
Share Ledger and Director list are missing, kindly submit the requested documents
Document is missing
Submit requested document
Document is missing
Submit requested document
Document is missing
Submit requested document
Director List is missing, kindly submit the requested document
Director List is missing, kindly submit the requested document
Director list is missing, kindly submit the requested document
Director list is missing, kindly submit the requested document
The birth certificate of Marianela Artoni is missing.
The birth certificate of Marianela Artoni is missing. Kindly submit the requested document.
Form is not digitally signed, Kindly insert a digital signature.
Form is not digitally signed, Kindly insert a digital signature.
The Birth Certificate of Juan Juanena Escanellas is missing.
The Birth Certificate of Juan Juanena Escanellas is missing. Kindly resubmit the requested document.
Unable to submit due to country restrictions
NA
The submitted Source of Funds document belongs to Mauricio, kindly submit the correct document.
The submitted Source of Funds document belongs to Mauricio, kindly submit the correct document.
The Business and Corporate Information Form is missing application date.
The Business and Corporate Information Form is missing application date. Kindly resubmit the form with the correct application date.
We are missing the supporting documents for not being able to provide the criminal record. Kindly submit the requested document.
We are missing the supporting documents for not being able to provide the criminal record. Kindly submit the requested document.
Page no.9, Form is not digitally signed, kindly insert a digitally signature and resubmit the form
Page no.9, Form is not digitally signed, kindly insert a digitally signature and resubmit the form
Birth Certificate is not legible, kindly submit a better scan copy of the document
Birth Certificate is not legible, kindly submit a better scan copy of the document
The Personal History Disclosure Form of Nicolas Davis is missing.
The Personal History Disclosure Form of Nicolas Davis is missing. Kindly submit the requested document.
The Personal History Disclosure Form of Alexandra Davis is missing.
The Personal History Disclosure Form of Alexandra Davis is missing. Kindly submit the requested document.
The Business and Corporate Information Form is missing company tax ID number on page 1 in question 4.
The Business and Corporate Information Form is missing company tax ID number on page 1 in question 4. Kindly fill the company tax ID number and resubmit the form.
The Business and Corporate Information Form is missing the company date of incorporation on page 1 in question 5.
The Business and Corporate Information Form is missing the company date of incorporation on page 1 in question 5. Kindly fill the company date of incorporation in question 5 and resubmit the form.
The Online Gaming Application Form has a different contact person than that of the portal user.
The Online Gaming Application Form has a different contact person than that of the portal user. Kindly change to the appointed contact person (portal admin) and resubmit the form.
We are missing the directors list of Inversiones Enjoy SpA.
We are missing the directors list of Inversiones Enjoy SpA. Kindly submit the requested document.
We are missing the share ledger of Enjoy SA.
We are missing the share ledger of Enjoy SA. Kindly submit the requested document.
We are missing the directors list of Penta Vida CIA de Seguros de Vida SA 1.
We are missing the directors list of Penta Vida CIA de Seguros de Vida SA 1. Kindly submit the requested document.
We are missing the share ledger of Euroamerica SA.
We are missing the share ledger of Euroamerica SA. Kindly submit the requested document.
We are missing the directors list of Euroamerica SA.
We are missing the directors list of Euroamerica SA. Kindly submit the requested document.
We are missing the directors list of Inversiones Banpenta II.
We are missing the directors list of Inversiones Banpenta II. Kindly submit the requested document.
We are missing the directors List of Inversiones Lincura SPA.
We are missing the directors List of Inversiones Lincura SPA. Kindly submit the requested document.
We are missing the directors list of Inversiones Trancura SPA.
We are missing the directors list of Inversiones Trancura SPA. Kindly submit the requested document.
The Personal History Discloser Enclosures of Nicolas Davis are missing.
The Personal History Discloser Enclosures of Nicolas Davis are missing. Kindly submit the requested documents.
The Personal History Disclosure Enclosures of Alexandra Davis are missing.
The Personal History Disclosure Enclosures of Alexandra Davis are missing. Kindly submit the requested documents.
The Personal History Disclosure Form of Yara Yarzagaray.
The Personal History Disclosure Form of Yara Yarzagaray. Kindly submit the requested document.
The Personal History Disclosure Enclosures of Yara Yazagaray are missing.
The Personal History Disclosure Enclosures of Yara Yazagaray are missing. Kindly submit the requested documents.
The enclosed bank reference document is expired (12 Sep 2023).
The enclosed bank reference document is expired (12 Sep 2023). Kindly resubmit a recent/valid (within the last 6 months) bank reference letter or bank statement.
We are missing the supporting documents for not being able to provide the criminal record. Kindly submit the requested document.
We are missing the supporting documents for not being able to provide the criminal record. Kindly submit the requested document.