Wisdom Online Gaming N.V.
OGL/2024/2062/1209
RejectedCustomer
- Contact
- George Van Zinnicq Bergmann
- wisdomonlinegaming@igamingcompliance.com
- Company
- Wisdom Online Gaming N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
Compliance Checklists
Application Verification ReviewCritical15 items
The application number is missing. Kindly fill in the application number and resubmit the form.
The application number is missing. Kindly fill in the application number and resubmit the form.
The contact person passport number is missing. Kindly fill in the passport number and resubmit the form.
The contact person passport number is missing. Kindly fill in the passport number and resubmit the form.
The contact person passport country of issue is missing. Kindly fill in the passport country of issue and resubmit the form.
The contact person passport country of issue is missing. Kindly fill in the passport country of issue and resubmit the form.
The application number is missing. Kindly fill in the application number and resubmit the form.
The application number is missing. Kindly fill in the application number and resubmit the form.
The Company Registered Number is missing. Kindly fill in the company registration number and resubmit the form.
The Company Registered Number is missing. Kindly fill in the company registration number and resubmit the form.
The Company Tax ID Number is missing. Kindly fill in the company tax ID number and resubmit the form.
The Company Tax ID Number is missing. Kindly fill in the company tax ID number and resubmit the form.
The Company Date of Incorporation is missing. Kindly fill in the company date of incorporation and resubmit the form.
The Company Date of Incorporation is missing. Kindly fill in the company date of incorporation and resubmit the form.
The application number is missing. Kindly fill in and resubmit the form with the correct application number.
The application number and the personal application number are missing. Kindly fill in and resubmit the form with the correct application number.
The Personal identification number in Question 19 is not correct. Kindly fill in the correct personal identification number as in the passport and resubmit the form.
The Personal identification number in Question 19 is not correct. Kindly fill in the correct personal identification number as in the passport and resubmit the form.
The enclosed criminal record is expired. Kindly resubmit a recent and valid certificate of criminal record.
The enclosed criminal record is expired. Kindly resubmit a recent and valid certificate of criminal record.
Personal History Disclosure Form is missing. Kindly download the appropriate form and submit.
Personal History Disclosure Form is missing. Kindly download the appropriate form and submit.
The response to Question 18 is not correct.The information provided must be the same as in the passport enclosure document. Kindly complete Question 18 and resubmit the form.
The response to Question 18 is not correct.The information provided must be the same as in the passport enclosure document. Kindly complete Question 18 and resubmit the form.
The response to Question 18 is not correct. It is not the same as in the passport enclosure document. Kindly correct Question 18 and resubmit the form.
The response to Question 18 is not correct. It is not the same as in the passport enclosure document. Kindly correct Question 18 and resubmit the form.
Articles of Incorporation of the Applicant Company is not complete, it is missing page 5. Kindly submit the full Article of Incorporation.
Articles of Incorporation of the Applicant Company is not complete, it is missing page 5. Kindly submit the full Article of Incorporation.
QUESTION 17. Is not correctly filled. 17.1 is filled and it does not match the answer in 17. Kindly correct question 17 one option must be filled and resubmit the form.
QUESTION 17. Is not correctly filled. 17.1 is filled and it does not match the answer in 17. Kindly correct question 17 one option must be filled and resubmit the form.