Tonal Entertainment N.V.
OGL/2024/1846/1068
RejectedCustomer
- Contact
- Boy Hendriks
- tonalentnv@outlook.com
- Company
- Tonal Entertainment N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical1 item
Personal History Disclosure Forms and the pertaining enclosures for Derek Hendriks are missing. Please submit a personal history disclosure form including the pertaining enclosures for Derek Hendriks.
Personal History Disclosure Forms and the pertaining enclosures for Derek Hendriks are missing. Please submit a personal history disclosure form including the pertaining enclosures for Derek Hendriks.
Application Due Diligence ReviewCritical13 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 a valid Criminal Record.
Please upload a valid Criminal Record.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
Submit documentation as to how the company is/will be funded, including any documents which evidence funding by the shareholder or third parties.
Submit documentation as to how the company is/will be funded, including any documents which evidence funding by the shareholder or third parties.
The compressed BP cannot be accessed and is blank. Kindly re-upload the business plan
The compressed BP cannot be accessed/appears blank. Kindly re-upload the business plan
Boy Hendriks indicated his role as a Non Exec director. Please clarify in which entity he holds this role.
Boy Hendriks indicated his role as a Non Exec director. Please clarify in which entity he holds this role.
Please submit enhanced financial projections as an annex to the business plan, indicating a break down of the expected initial investment, the projected marketing expenses and commissions paid to any platform/content provider, projected wages and any loans paid or benefits provided by such third-party provider.
Please submit enhanced financial projections as an annex to the business plan, indicating a break down of the expected initial investment, the projected marketing expenses and commissions paid to any platform/content provider, projected wages and any loans paid or benefits provided by such third-party provider.
Current site is focused on the US market. Please advise on how real money gaming and sports betting etc will be blocked from prohibited and sanctioned countries.
Current site is focused on the US market. Please advise on how real money gaming and sports betting etc will be blocked from prohibited and sanctioned countries.
Current signup allows underage players. Please advise on how under age players will be blocked and at what stage are they verified.
Current signup allows underage players. Please advise on how under age players will be blocked and at what stage are they verified.
Please enhance AML to reflect Curacao AML obligations.
Please enhance AML to reflect Curacao AML obligations.
Current RG guidelines are related to social gaming please ensure RG guidelines issued by the GCB are reflected on real money gaming side.
Current RG guidelines are related to social gaming please ensure RG guidelines issued by the GCB are reflected on real money gaming side.
Please ensure Company Name, address, company number and license number are included on footer of real money gaming site once live.
Please ensure Company Name, address, company number and license number are included on footer of real money gaming site once live.
Please include Terms and conditions related to real money gaming .
Please include Terms and conditions related to real money gaming .