Bitplay Global B.V.
OGL/2024/201/0270
GrantedCustomer
- Contact
- Lorenza Godett
- bitplayglobal@xcm.cw
- Company
- Bitplay Global B.V.
Review Timeline
SLShamira Leolina (User_81)
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)
SPSulmahine Penza-Kwidama (CGA USER 59)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical4 items
The Business and Corporate Information Form has a incorrect date of incorporation in question 5. Kindly resubmit the form with the correct date of incorporation in question 5.
The Business and Corporate Information Form has a incorrect date of incorporation in question 5. Kindly resubmit the form with the correct date of incorporation in question 5.
The enclosed criminal record document, is not valid. Kindly submit a recent/valid (within the last six months) criminal record document.
The enclosed criminal recordĀ document, is not valid. Kindly submit a recent/valid (within the last six months) criminal record document.
The Personal History Disclosure Form of Dmytro Liebiediev has different information on the personal identification number in question 19 than the provided passport. Kindly change to match the provided passport.
The Personal History Disclosure Form of Dmytro Liebiediev has different information on the personal identification number in question 19 than the provided passport. Kindly change to match the provided passport.
The enclosed criminal record document, is not valid. Kindly submit a recent/valid (within the last six months) criminal record document.
The enclosed criminal record document, is not valid. Kindly submit a recent/valid (within the last six months) criminal record document.
Application Due Diligence ReviewCritical10 items
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
Kindly provide a utility bill that is no older than six months as of today and good scan of it.
<div>Kindly provide a utility bill that is no older than six months as of today and good scan of it.</div><div><br></div>
Share ledger is required to be certified by a qualified independent third party. Resubmit with updated certification. (Certification guidance may be found on PHDF )
Share ledger is required to be certified by a qualified independent third party. Resubmit with updated certification. (Certification guidance may be found on PHDF )
Kindly resubmit the corporate cash flow statement duly certified.
Resubmit the corporate cash flow statement duly certified, and also confirmed by the director of the company
Lorenza Godett indicated as CO in business plan. This role is conflicting with the managing director role. Appoint a new CO, fluent in AML and submit their PHDF + Letter of engagement + CV (No SOW required)
Lorenza Godett indicated as CO in business plan. This role is conflicting with the managing director role. Appoint a new CO, fluent in AML and submit their PHDF + Letter of engagement + CV (No SOW required)
Local director not indicated as 'A' or 'B' director as per AIs. Clarify and udpate
Local director not indicated as 'A' or 'B' director as per AIs. Clarify and update statutory documents
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
It was noted that the registered domain allows players to purchase crypto through the site. Does the applicant have the appropriate authorisations/licenses for such crypto exchange?
It was noted that the registered domain allows players to purchase crypto through the site. Does the applicant have the appropriate authorisations/licenses for such crypto exchange?
It was noted that the registered domain allows players to convert SXT to cryptocurrencies. Kindly clarify what the SXT token is and why the applicant allows its conversion on its site.
It was noted that the registered domain allows players to convert SXT to cryptocurrencies. Kindly clarify what the SXT token is and why the applicant allows its conversion on its site.
Although the site requires players to provide their information, including their DOB, prior to the first deposit, it allows players under the age of 18 to complete registration and deposit funds. Please rectify.
Although the site requires players to provide their information, including their DOB, prior to the first deposit, it allows players under the age of 18 to complete registration and deposit funds. Please rectify.