Net Curacao N.V.
OGL/2024/1746/0961
RejectedCustomer
- Contact
- George Van Zinnicq Bergmann
- netcuracao@igamingcompliance.com
- Company
- Net Curacao N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
Compliance Checklists
Application Verification ReviewCritical11 items
the directors list is missing
Kindly submit a directors list for Net Curacao N.V.
Directors register is missing. Kindly submit
Directors register is missing. Kindly submit
Share ledger is missing. Kindly submit
Share ledger is missing. Kindly submit
Page 1: Kindly make sure the application number is complete
Page 1: Kindly make sure the application number is complete
Question 25: The compliance officer (CCO) function cannot be combined with another commercial role as it will lead to a conflict of interest and/ or cause problems in the independent functioning of such a compliance role. Any UBO likewise cannot undertake the role.
Question 25: The compliance officer (CCO) function cannot be combined with another commercial role as it will lead to a conflict of interest and/ or cause problems in the independent functioning of such a compliance role. Any UBO likewise cannot undertake the role.Kindly adapt the answer.
The enclosed document is outdated. kindly resubmit a valid certificate, not older than 6 months
The enclosed document is outdated. kindly resubmit a valid certificate, not older than 6 months
The enclosed document is outdated. kindly resubmit a recent proof of address, not older than 6 months
The enclosed document is outdated. kindly resubmit a recent proof of address, not older than 6 months
the enclosed document is blank. kindly upload a reference letter not older than 6 months.
the enclosed document is blank. kindly upload a reference letter not older than 6 months.
The Declaration and evidence of Source of Funds/Source of Wealth of Shareholders/UBO has expired. Kindly resubmit.
The Declaration and evidence of Source of Funds/Source of Wealth of Shareholders/UBO has expired. Kindly resubmit.
The form is missing. Kindly submit the form
The form is missing. Kindly submit the form
Kindly submit a recent directors list for Net Curacao N.V.
Kindly submit a recent directors list for Net Curacao N.V.
Qualified Person
3Besim TibukUltimate Beneficiary OwnerActive from Apr 30, 2024
- Birth Month
- January 1945
- Passport Country
- Turkey
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq BergmannManaging DirectorActive from Aug 28, 2024
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from Aug 28, 2024
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Local Representative
1Emoore N.V.Official RepresentativeActive from Apr 30, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Aug 18, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor