Gaminara N.V.
OGL/2024/2173/1161
GrantedCustomer
- Contact
- Andreas Andreou
- gaminaran.v@outlook.com
- Company
- Gaminara N.V.
Review Timeline
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical38 items
According to our new internal policy, since Gaminara N.V. does not have a local managing director, Morganite Corporate Services B.V., which is registered as the local representative in the Chamber of Commerce excerpt, will need to assign a director to assume the role of Portal Administrator. Kindly send us a request to change the portal administrator via: egl-applications@gcb.cw. Kindly update all the portal information.
<div>According to our new internal policy, since Gaminara N.V. does not have a local managing director, Morganite Corporate Services B.V., which is registered as the local representative in the Chamber of Commerce excerpt, will need to assign a director to assume the role of Portal Administrator. Kindly send us a request to change the portal administrator via: egl-applications@gcb.cw. </div><div><br></div><div>Kindly update all the portal information. </div>
Kindly correct information to reflect the new Portal Administrator.
Kindly correct information to reflect the new Portal Administrator.
Account was made after July. Therefore it is required for the portal administrator to be local. Andreas Andreou is not the local director. Kindly adapt to be the name and signature of the person that is the director of the local managing director, in this current moment this is Norine Clifton.
Account was made after July. Therefore it is required for the portal administrator to be local. Andreas Andreou is not the local director. Kindly adapt to be the name and signature of the person that is the director of the local managing director, in this current moment this is Norine Clifton.
The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form.
The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form.
The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
The application date is not completely visible. Kindly resubmit the forms with the correct application date.
The application date is not completely visible. Kindly resubmit the forms with the correct application date.
The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.
The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.
The enclosed passport document is expired expired. Kindly resubmit a valid passport.
The enclosed passport document is expired expired. Kindly resubmit a valid passport.
The enclosed document, Certified True Copy of Birth Certificate must be in English language along with the original language. Kindly resubmit.
The enclosed document, Certified True Copy of Birth Certificate must be in English language along with the original language. Kindly resubmit.
The application date is incorrect. Kindly correct and submit again.
The application date is incorrect. Kindly correct and submit again.
The personal application number for Gaminara N.V. is incorrect. Kindly resubmit the forms with the correct application number.
The personal application number for Gaminara N.V. is incorrect. Kindly resubmit the forms with the correct application number.
The response to Question 17 is incorrect. Kindly complete Question 17 and resubmit the form.
The response to Question 17 is incorrect. Kindly complete Question 17 and resubmit the form.
The response to Question 18 is incorrect. Kindly complete Question 18 and resubmit the form.
The response to Question 18 is incorrect. Kindly complete Question 18 and resubmit the form.
The Personal History Disclosure Form of Ms. Yulia Yakushyna is missing, kindly submit.
The Personal History Disclosure Form of Ms. Yulia Yakushyna is missing, kindly submit.
The Enclosures of Ms. Yulia Yakushyna are missing, kindly submit.
The Enclosures of Ms. Yulia Yakushyna are missing, kindly submit.
The application is incomplete. Kindly resubmit the forms with the correct application number.
The application is incomplete. Kindly resubmit the forms with the correct application number.
The information provided must be the same as in the passport enclosure document.
The information provided must be the same as in the passport enclosure document.
The enclosed proof of address is incorrect. The name of person is not same. Kindly resubmit a proof of address or bank statement.
The enclosed proof of address is incorrect. The name of person is not same. Kindly resubmit a proof of address or bank statement.
The enclosed proof of address is incorrect. The name of person is not same. Kindly resubmit a proof of address or bank statement.
The enclosed proof of address is incorrect. The name of person is not same. Kindly resubmit a proof of address or bank statement.
In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.
<div>In the Online gaming application form has a different contact person than that of the portal administrator.</div><div>Kindly change to the appointed contact person and resubmit the form.</div>
The passport number of the contact person is incorrect. Kindly fill the passport number of the correct portal administrator in Question 36 and resubmit the form.
The passport number of the contact person is incorrect. Kindly fill the passport number of the correct portal administrator in Question 36 and resubmit the form.
The Online gaming application form has an incorrect contact address in Question 38. Kindly fill the contact address of the correct portal administrator. Kindly complete Question 38 and resubmit the form.
The Online gaming application form has an incorrect contact address in Question 38. Kindly fill the contact address of the correct portal administrator. Kindly complete Question 38 and resubmit the form.
The Online gaming application form has an incorrect contact address in Question 38. Kindly fill the contact address of the correct portal administrator. Kindly complete Question 38 and resubmit the form.
The Online gaming application form has an incorrect contact address in Question 38. Kindly fill the contact address of the correct portal administrator. Kindly complete Question 38 and resubmit the form.
Question 37 is incorrect. Kindly fill Question 37 and resubmit the form
Question 37 is incorrect. Kindly fill Question 37 and resubmit the form
The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.
The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.
The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.
The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.
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 response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.
The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.
The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.
The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.
The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.
The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.
The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.
The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.
The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.
The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.
The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.
The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.
The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.
The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.
The response to Question 18 is incorrect. Kindly correct question 18 and resubmit the form.
<p>The response to Question 18 is incorrect. Kindly correct question 18 and resubmit the form.</p>
The enclosed proof of address is not provided in English language. Kindly resubmit a proof of address or bank statement and the translation to English language.
The enclosed proof of address is not provided in English language. Kindly resubmit a proof of address or bank statement and the translation to English language.
Application Due Diligence ReviewCritical7 items
Please provide a certified colour copy of the passport.
Please provide a certified colour copy of the passport.
The PHDF must be filled out, signed and verified digitally. Please upload the new form and resubmit
The PHDF must be filled out, signed and verified digitally. Please upload the new form and resubmit
Please provide a certified colour copy of the passport.
Please provide a certified colour copy of the passport.
Please upload a valid criminal record.
Please upload a valid criminal record.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></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 documents, if any, 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 documents, if any, which show funds owned by the company through cashflow or other means
Please upgrade AML policy to reflect guidelines.
Please upgrade AML policy to reflect guidelines.