AE Group B.V.
OGL/2024/216/0606
GrantedCustomer
- Contact
- Rudsel Lucas
- sa.dekyafiu.0.0.2@gmail.com
- Company
- AE Group B.V.
Review Timeline
MBMonica Botero (GCB User 7)
RTRowenne Tweed (GCB User 4)
MGMario Galea (CGA Admin 1)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical1 item
The enclosed document, Articles of Incorporation of the Applicant Company is outdated. Kindly submit the most recent Article of Incorporation.
The enclosed document, Articles of Incorporation of the Applicant Company is outdated. Kindly submit the most recent Article of Incorporation.
Application Due Diligence ReviewCritical14 items
Please provide a valid colour scan of the passport's certified copy.
Please provide a valid colour scan of the passport's certified copy.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please provide a valid colour scan of the passport's certified copy.
Please provide a valid colour scan of the passport's certified copy.
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.</p><p class="MsoNormal">Since the applicant has declared CSN ODD as main source of income , upload financial statements of the mentioned company together with dividend distribution if applicable.</p><p class="MsoNormal"><o:p></o:p></p>
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please provide a valid colour scan of the passport's certified copy.
Please provide a valid colour scan of the passport's certified copy.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please provide a valid colour scan of the passport's certified copy.
Please provide a valid colour scan of the passport's certified copy.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Share ledger of applicant company is uncertified. Resubmit duly certified
Share ledger of applicant company is uncertified. Resubmit duly certified
Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024
<p>Resubmit FS 2022 signed and approved by the director/s</p><p>Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024</p>
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, as well as certified documents which show funds owned by the company through cashflow or other means
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, as well as certified documents which show funds owned by the company through cashflow or other means
Since segregation of funds was not selected please upload funds management procedure informing how player funds are segregated from operational account.
Since segregation of funds was not selected please upload funds management procedure informing how player funds are segregated from operational account.