Spade And Scepter N.V.
OGL/2024/1834/1057
GrantedCustomer
- Contact
- Boy Hendriks
- spadeandscepter@outlook.com
- Company
- Spade And Scepter N.V.
Review Timeline
IDIrmaria Desbarida (CGA Admin 2)
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical2 items
The share ledger is missing. Kindly submit
The share ledger is missing. Kindly submit
Kindly provide Personal Disclosure Form(s) of additional directors if needed.
<p class="MsoNormal">Kindly provide Personal Disclosure Form(s) of additional directors if needed.<o:p></o:p></p>
Application Due Diligence ReviewCritical10 items
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer. Please upload in the personal application.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
Kindly provide a utility bill that is no older than six months as of today.
<p class="MsoNoSpacing">Kindly provide a utility bill that is no older than six months as of today.<o:p></o:p></p>
Please submit a SOW along with certified supporting evidence in order to support the business.
<p>Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please certify a true copy of the SOW.</p>
Submit a certified copy of the Articles of Incorporation. Resubmit share ledger and Director's register duly certified by an independent certifier on the content thereof
Submit a certified copy of the Articles of Incorporation. Resubmit share ledger and Director's register duly certified by an independent certifier on the content thereof
CO removed. Appoint another CO, fluent in AML and submit their PHDF, with relevant enclosures, together with CV and letter of engagement
CO removed. Appoint another CO, fluent in AML and submit their PHDF, with relevant enclosures, together with CV and letter of engagement
BP submitted relates to Hold Co, Vegas Games Inc. Does not define the business rationale and all other requirements of the applicant company. Resubmit business plan of Spade And Scepter NV, in line with the business plan guidelines, together with a detailed 3 year financial projections.
BP submitted relates to Hold Co, Vegas Games Inc. Does not define the business rationale and all other requirements of the applicant company. Resubmit business plan of Spade And Scepter NV, in line with the business plan guidelines, together with a detailed 3 year financial projections.
Submit certified documentation as to how the company is funded and by whom, including documents which show funding by the shareholder or third parties
Submit certified documentation as to how the company is funded and by whom, including documents which show funding by the shareholder or third parties
Local representative to indicate role as executive director
Local representative to indicate role as executive director
The applicant indicated in question 23 of the OGLAF that it implements its own games. Kindly provide all relevant RNG/Game certificates for the games intended to be offered under the license.
The applicant indicated in question 23 of the OGLAF that it implements its own games. Kindly provide all relevant RNG/Game certificates for the games intended to be offered under the license.