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The enclosed document is outdated.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The enclosed document is outdated.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The enclosed document is outdated.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The enclosed document is outdated.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.