Mitratech Curaçao B.V.
OGL/2024/2063/1128
GrantedCustomer
- Contact
- Billy-jay Smith
- billy@qtechgames.com
- Company
- Mitratech Curaçao B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical6 items
No option is selected. Kindly fill in and resubmit the form.
No option is selected. Kindly fill in and resubmit the form.
The form has a different email address than that of the portal. Kindly change the email address to that of the portal administrator and resubmit the form.
The form has a different email address than that of the portal. Kindly change the email address to that of the portal administrator and resubmit the form.
The Extract of the Population Register submitted as Birth Certificate is not correct to be admitted as copy Birth Certificate. Kindly submit a copy of Birth Certificate or an Extract of the Population Register with the name of the parents on it.
The Extract of the Population Register submitted as Birth Certificate is not correct to be admitted as copy of Birth Certificate. Kindly submit a copy of Birth Certificate or an Extract of the Population Register with the name of the parents on it.
The enclosed bank reference document is expired. Kindly resubmit a recent and valid bank reference letter or bank statement.
The enclosed bank reference document is expired. Kindly resubmit a recent and valid bank reference letter or bank statement.
The enclosed proof of address document is expired. Kindly resubmit a recent and valid proof of address document or bank statement.
The enclosed proof of address document is expired. Kindly resubmit a recent and valid proof of address document or bank statement.
The Personal History Disclosure Form is missing a signature. Kindly resign and resubmit the form.
The Personal History Disclosure Form is missing a signature. Kindly resign and resubmit the form
Application Due Diligence ReviewCritical4 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Submit enhanced and certified documentation as to how the operations of business are funded and by whom, including documents which show funding by the shareholders or third parties, as well as certified documents showing funds owned by the company through cashflow or other means
Submit enhanced and certified documentation as to how the operations of business are funded and by whom, including documents which show funding by the shareholders or third parties, as well as certified documents showing funds owned by the company through cashflow or other means
The CO is to submit their PHDF and relevant enclosures, including a letter of engagement and CV showing fluency in AML. No SOW is required for CO
The CO is to submit their PHDF and relevant enclosures, including a letter of engagement and CV showing fluency in AML. No SOW is required for CO
Question 17 of the OGLAF was not answered. Please specify the ownership of the Player Account Management and Funds Management platform and resubmit.
Question 17 of the OGLAF was not answered. Please specify the ownership of the Player Account Management and Funds Management platform and resubmit.