FaDa B.V.
OGL/2024/1780/1110
GrantedCustomer
- Contact
- Jonathan Heymans
- fada@keyfin-management.com
- Company
- FaDa B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
JMJosenne Mambre (GCB User 2)
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical18 items
The business model in Question 4 is missing. Kindly select a business model in Question 4 and resubmit the form
The business model in Question 4 is missing. Kindly select a business model in Question 4 and resubmit the form
The currency details in Questions 8 and/or Question 9 are missing. Kindly fill currency details and resubmit the form.
The currency details in Questions 8 and/or Question 9 are missing. Kindly fill currency details and resubmit the form.
Question 17 is not filled out. Kindly select one or more details and resubmit the form.
Question 17 is not filled out. Kindly select one or more details and resubmit the form.
The response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.
The response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.
In the Online gaming application form the contact person or the portal administrator must be a local representative (a person). Kindly change to the appointed contact person and resubmit the form.
In the Online gaming application form the contact person or the portal administrator must be a local representative (a person). Kindly change to the appointed contact person and resubmit the form.
The questions 36 -39 must be completed with the correct information from the contact person(local). Kindly complete with the information of the contact person or that of the portal Administration
The questions 36 -39 must be completed with the correct information from the contact person(local). Kindly complete with the information of the contact person or that of the portal Administration
The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the correct contact person(local). Kindly fill the Declaration and resubmit the Form.
The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the correct contact person(local). Kindly fill the Declaration and resubmit the Form.
The Personal History Disclosure form is not the official form supplied by GCB. Kindly download the appropriate form, refill and resubmit
The Personal History Disclosure form is not the official form supplied by GCB. Kindly download the appropriate form, refill and resubmit
The enclosed document, Copy of Birth Certificate is not valid . Kindly resubmit a valid Birth Certificate.
The enclosed document, Copy of Birth Certificate is not valid . Kindly resubmit a valid Birth Certificate.
The enclosed criminal record is expired. Kindly resubmit a valid criminal record no older than 6 months.
The enclosed criminal record is expired. Kindly resubmit a valid criminal record no older than 6 months.
The enclosed reference document is invalid. Kindly resubmit a valid reference letter or bank statement no older than 6 months
The enclosed reference document is invalid. Kindly resubmit a valid reference letter or bank statement no older than 6 months
Kindly submit the Director List of International Games System CO LTD
Kindly submit the Director List of International Games System CO LTD
Missing the share Ledger of International Games System Co Ltd. Kindly Submit
Missing the share Ledger of International Games System Co Ltd. Kindly Submit
Missing the Personal History Disclosure Form of the directors of International Games System Co Ltd. Kindly submit
Missing the Personal History Disclosure Form of the directors of International Games System Co Ltd. Kindly Submit
Missing the personal History Disclosure Form Enclosures of the directors. Kindly Submit
Missing the personal History Disclosure Form Enclosures of the directors. Kindly Submit
The personal application number is missing. Kindly resubmit the forms with the application number complete.
The personal application number is missing . Kindly resubmit the forms with the application number complete.
The application date is missing. Kindly resubmit the forms with the application date complete.
The application date is missing. Kindly resubmit the forms with the application date complete.
The Business and Corporate Information Form has incorrect date of incorporation in question 5. Kindly resubmit the form with the correct date of incorporation.
The Business and Corporate Information Form has incorrect date of incorporation in question 5. Kindly resubmit the form with the correct date of incorporation.
Application Due Diligence ReviewCritical7 items
No local director appointed. Appoint a local director and resubmit an updated certified director's register
No local director appointed. Appoint a local director and resubmit an updated certified director's register
Resubmit corporate structure signed by the director
Resubmit corporate structure signed by the director
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
Submit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider
Submit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider
1. Resubmit a certified and current director' s list 2. Clarify the 'UBO' role and position of Jiun Sheng Wu in the said company, and submit certified substantiating documents
1. Resubmit a certified and current director' s list 2. Clarify the 'UBO' role and position of Jiun Sheng Wu in the said company, and submit certified substantiating documents
Submit a certified copy of the share ledger of FaDa BV
Submit a certified copy of the share ledger of FaDa BV
Please upload RNG and game certificates.
Please upload RNG and game certificates.