Supreme Solutions BV
OGL/2024/1890/1114
RejectedCustomer
- Contact
- Andrey Mirkov
- am@cgn.co
- Company
- Supreme Solutions BV
Review Timeline
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CHCeline Houareau (CLHR)
Compliance Checklists
Application Due Diligence ReviewCritical21 items
Please submit a utility bill that reflects your residential address and translate it.
<p>Please submit a utility bill that reflects your residential address and translate it.</p><p>Please upload a recent one.</p>
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Birth certificate must be translated and upload a valid Criminal Record.
Birth certificate must be translated and 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>
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Question 4 (Corporate Tax ID ) and Question 8 (Local Rep - mandatory) are missing. Complete and resubmit form.
Question 4 (Corporate Tax ID ) and Question 8 (Local Rep - mandatory) are missing. Complete and resubmit form.
The AIs are missing. Submit a certified copy.
The AIs are missing. Submit a certified copy.
The director's register is uncertified. Resubmit the extract from the Curacao Commercial Register duly certified as a director's register.
The director's register is uncertified. Resubmit the extract from the Curacao Commercial Register duly certified as a director's register.
The share ledger is missing. Submit a certified copy.
The share ledger is missing. Submit a certified copy.
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers, as well as a detailed 3 year financial forecast. Kindly review the guidelines on the portal, revise the business plan and resubmit.
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers, as well as a detailed 3 year financial forecast. Kindly review the guidelines on the portal, revise the business plan and resubmit.
No compliance officer appointed. Appoint a CO, fluent in AML and submit their PHDF as a key person (No SOW required)
No compliance officer appointed. Appoint a CO, fluent in AML and submit their PHDF as a key person (No SOW required)
The corporate structure is unsigned. Resubmit signed by director.
The corporate structure is unsigned. Resubmit signed by director.
Submit documentation as to how the company and its business are funded and by whom, including evidence of funding/loans by the share holder or third parties, as well as documents which show funds owned by the company through cash flow or other means (Ex Wallets). Documents submitted must be duly certified.
Submit documentation as to how the company and its business are funded and by whom, including evidence of funding/loans by the share holder or third parties, as well as documents which show funds owned by the company through cash flow or other means (Ex Wallets). Documents submitted must be duly certified.
Submit management accounts for the first year of the company
Submit management accounts for the first year of the company
A local director is a legal requirement.
A local director is a legal requirement.
Please include company details including company name, license number etc at footer of page.
Please include company details including company name, license number etc at footer of page.
Country not required at registration. Please advise at what stage players are blocked for prohibited and sanctioned countries.
Country not required at registration. Please advise at what stage players are blocked for prohibited and sanctioned countries.
Players are allowed to buy crypto. This is not allowed. No exchange is allowed on approved gaming site
Players are allowed to buy crypto. This is not allowed. No exchange is allowed on approved gaming site
Please include an AML policy relating to Curacao obligations on the website.
Please include an AML policy relating to Curacao obligations on the website.
Please include a RG policy explaining further about problem gaming together with links to associations related to Problem Gaming.
Please include a RG policy explaining further about problem gaming together with links to associations related to Problem Gaming.
Company details must be included in Terms and conditions.
Company details must be included in Terms and conditions.