WDC International B.V.
OGL/2024/180/0189
RejectedCustomer
- Contact
- Philip Humme
- wdcinternational@allyant-group.com
- Company
- WDC International B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification StageCritical3 items
Online Gaming application Form: Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.
<div>Online Gaming application Form:<br></div><div>Question 17.1 is missing details.</div><div>Kindly fill Question 17.1 and resubmit the form.</div>
Online Gaming application Form: Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.
<div>Online Gaming application Form:</div><div>Question 37 is missingĀ a response.</div><div>Kindly fill Question 37 and resubmit the form.</div>
Online Gaming application Form: The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
<div>Online Gaming application Form:</div><div>TheĀ form has a different contact person email address in Question 39 from that of the portal administrator.</div><div>Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.</div>
Application Due Diligence ReviewCritical10 items
Question 3 (Company reg Number) and Question 5 (Date of incorporation) are unverified. Amend accordingly and resubmit form
Question 3 (Company reg Number) and Question 5 (Date of incorporation) are unverified. Amend accordingly and resubmit form
The director's register does not relate to the applicant company. Resubmit a certified copy of the director's register.
The director's register does not relate to the applicant company. Resubmit a certified copy of the director's register.
The share ledger is uncertified. Resubmit certified.
The share ledger is uncertified. Resubmit certified.
The Compliance Officer is required to submit his PHDF, together with the relevant enclosures, as a key person (No SOW required)
The Compliance Officer is required to submit his PHDF, together with the relevant enclosures, as a key person (No SOW required)
Please submit the original utility bill.
Please submit the original utility bill.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Two domains are found in the GCB portal whilst four are listed on the Business plan please confirm all four domains will go live under the responsibility of the company.
Two domains are found in the GCB portal whilst four are listed on the Business plan please confirm all four domains will go live under the responsibility of the company.
Can you confirm that Brazil is the sole target market ?
Can you confirm that Brazil is the sole target market ?
RG policy is solely in Portuguese please ensue an English version is available.
RG policy is solely in Portuguese please ensue an English version is available.