Inaxis N.V.
OGL/2024/1968/1134
GrantedCustomer
- Contact
- Glenn Rellum
- inaxis_managingdirector@fastmail.com
- Company
- Inaxis N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical15 items
Our apologies, Since your company has been created after portal opening in July. Only the local director or proxy holder can be portal administrator. In this case, the name and signature of the director must be on the form.
Our apologies, Since your company has been created after portal opening in July. Only the local director or proxy holder can be portal administrator. In this case, the name and signature of the director must be on the form.
Application number is not the same as in the portal. Kindly resubmit with correct application number.
Application number is not the same as in the portal. Kindly resubmit with correct application number.
In relation to your reply that the tax id number is N/A. The Company Tax ID Number is a requirement for all companies registered in Curacao. You may obtain this at the curacao tax office, in case you do not have this. Kindly fill correct tax id number and not COC registry number.
In relation to your reply that the tax id number is N/A. The Company Tax ID Number is a requirement for all companies registered in Curacao. You may obtain this at the curacao tax office, in case you do not have this. Kindly fill correct tax id number and not COC registry number.
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
The enclosed criminal record is expired. Kindly resubmit a valid certificate not older than 6 months.
The enclosed criminal record is expired. Kindly resubmit a valid certificate not older than 6 months.
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months.
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months.
Personal History Disclosure Form for Glenn Rellum is missing. Please submit a personal history disclosure form for Glenn Rellum.
Personal History Disclosure Form for Glenn Rellum is missing. Please submit a personal history disclosure form for Glenn Rellum.
- Personal History Disclosure Form for Jaïr Toussaint is missing. Please submit a personal history disclosure form for Jaïr Toussaint.
- Personal History Disclosure Form for Jaïr Toussaint is missing. Please submit a personal history disclosure form for Jaïr Toussaint.
Question 34 requires the first and last name of the portal administrator (local director). Kindly change to the appointed contact person and resubmit the form.
Question 34 requires the first and last name of the portal administrator (local director). Kindly change to the appointed contact person and resubmit the form.
Please adapt your response to question 35 if needed according to the changes made to question 34.
Please adapt your response to question 35 if needed according to the changes made to question 34.
Please adapt your response to question 36 if needed according to the changes made to question 34.
Please adapt your response to question 36 if needed according to the changes made to question 34.
Please adapt your response to question 37 if needed according to the changes made to question 34.
Please adapt your response to question 37 if needed according to the changes made to question 34.
Please adapt your response to question 38 if needed according to the changes made to question 34.
Please adapt your response to question 38 if needed according to the changes made to question 34.
Our apologies, Since your company has been created after portal opening in July. Only the local director or proxy holder can be portal administrator. In this case, the name and signature of the director must be on the form.
Our apologies, Since your company has been created after portal opening in July. Only the local director or proxy holder can be portal administrator. In this case, the name and signature of the director must be on the form.
The Personal History Disclosure Form of Muhammad Siddiqui has an incorrect passport date of expiry in question 18. Kindly resubmit the form with the correct passport date of expiry.
The Personal History Disclosure Form of Muhammad Siddiqui has an incorrect passport date of expiry in question 18. Kindly resubmit the form with the correct passport date of expiry.
Application Due Diligence ReviewCritical9 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
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>
Corporate structure is undated and unsigned. Resubmit signed by the director of the company
Corporate structure is undated and unsigned. Resubmit signed by the director of the company
Share ledger is uncertified. Resubmit duly certified.
Share ledger is uncertified. Resubmit duly certified.
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Resubmit, as an annex to the business plan, an enhanced 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider
Resubmit, as an annex to the business plan, an enhanced 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties
Although the registered domain appears to implement geo-blocking, players are allowed to register an account by choosing the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Although the registered domain appears to implement geo-blocking, players are allowed to register an account by choosing the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The dynamic seal displayed on the registered domain's homepage is linked to a separate domain, operated by a separate CGA license applicant. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The dynamic seal displayed on the registered domain's homepage is linked to a separate domain, operated by a separate CGA license applicant. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/