EWW Gaming B.V.
OGL/2024/1794/1043
RejectedCustomer
- Contact
- Ian Perrygrove
- compliance@kwiff.com
- Company
- EWW Gaming B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
JPJemy-Ree Pilgrim (GCB User 3)
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
Compliance Checklists
Application Verification StageCritical23 items
The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
The enclosed document, Share ledger of the applicant company is missing. Kindly submit the share ledger of the company.
The enclosed document, Share ledger of the applicant company is missing. Kindly submit the share ledger of the company.
The enclosed document, Financial Statement of the company is missing. Kindly submit the Financial Statement of the company is missing.
The enclosed document, Financial Statement of the company is missing. Kindly submit the Financial Statement of the company is missing
PAGE 9: The Personal History Disclosure Form has an invalid signature on the form. Kindly resign and resubmit.
PAGE 9: The Personal History Disclosure Form has an invalid signature on the form. Kindly resign and resubmit.
The enclosed document, Certified True Copy of Birth Certificate is missing. Kindly submit the Certified True Copy of Birth Certificate.
The enclosed document, Certified True Copy of Birth Certificate is missing. Kindly submit the Certified True Copy of Birth Certificate.
The enclosed criminal record is expired. Kindly resubmit a valid certificate no older than six months.
The enclosed criminal record is expired. Kindly resubmit a valid certificate no older than six months.
The enclosed reference document is missing. Kindly resubmit a valid reference letter or bank statement no older than six months.
The enclosed reference document is missing. Kindly resubmit a valid reference letter or bank statement no older than six months..
The Declaration and evidence of Source of Wealth of Shareholders was not provided. Kindly submit the Source of Wealth of Shareholders.
The Declaration and evidence of Source of Wealth of Shareholders was not provided. Kindly submit the Source of Wealth of Shareholders.
The Personal History Disclosure Form and enclosures of Ian Perrygrove is missing. Kindly submit Personal History Disclosure Form and enclosures of Ian Perrygrove.
The Personal History Disclosure Form and enclosures of Ian Perrygrove is missing. Kindly submit Personal History Disclosure Form and enclosures of Ian Perrygrove.
The Personal History Disclosure Form of Herman Theodorus Oosten. Kindly submit Personal History Disclosure Form of Herman Theodorus Oosten.
<p>The Personal History Disclosure Form of Herman Theodorus Oosten. Kindly submit Personal History Disclosure Form of Herman Theodorus Oosten.</p><p><br></p>
The Personal History Disclosure Form of Raoul Armando Behr. Kindly submit Personal History Disclosure Form of Raoul Armando Behr.
The Personal History Disclosure Form of Raoul Armando Behr. Kindly submit Personal History Disclosure Form of Raoul Armando Behr.
The Online Gaming application form lists a contact person who is different from the appointed Director. Kindly update the form to reflect the appointed Director as the contact person and resubmit it. Additionally, ensure that the required personal information for the appointed Director is provided in response to Questions 35 to Question 38.
The Online Gaming application form lists a contact person who is different from the appointed Director. Kindly update the form to reflect the appointed Director as the contact person and resubmit it. Additionally, ensure that the required personal information for the appointed Director is provided in response to Questions 35 to Question 38.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the Director person. Kindly fill the Declaration and resubmit the Form.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the Director person. Kindly fill the Declaration and resubmit the Form.
The enclosed document, Director List of the applicant company is missing. Kindly resubmit.
The enclosed document, Director List of the applicant company is missing. Kindly resubmit.
The Share ledger of WestLands Corporation Limited is missing. Kindly resubmit.
The Share ledger of WestLands Corporation Limited is missing. Kindly resubmit.
The enclosed document, Director List of WestLands Corporation Limited is incomplete. Kindly resubmit.
The enclosed document, Director List of WestLands Corporation Limited is incomplete. Kindly resubmit.
The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.
The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
PAGE 9 : The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
The enclosed document, Copy of Birth Certificate is missing. Kindly resubmit an must be certified
The enclosed document, Copy of Birth Certificate is missing. Kindly resubmit and must be certified
The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.
The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.
The Personal History Disclosure Form for Lee Hills is missing. Kindly fill in and submit.
The Personal History Disclosure Form for Lee Hills is missing. Kindly fill in and submit.
The Personal History Disclosure Form enclosures of Herman Theodorus Oosten. Kindly submit Personal History Disclosure Form enclosures of Herman Theodorus Oosten.
The Personal History Disclosure Form enclosures of Herman Theodorus Oosten. Kindly submit Personal History Disclosure Form enclosures of Herman Theodorus Oosten.
The Personal History Disclosure Form enclosures of Raoul Armando Behr. Kindly submit Personal History Disclosure Form enclosures of Raoul Armando Behr.
The Personal History Disclosure Form enclosures of Raoul Armando Behr. Kindly submit Personal History Disclosure Form enclosures of Raoul Armando Behr.