JetTon Games B.V.
OGL/2024/2287/1195
GrantedCustomer
- Contact
- Rudsel Lucas
- s.a.d.e.k.y.a.fiu004@gmail.com
- Company
- JetTon Games B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
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)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical12 items
No option is selected in question 19. Kindly fill in an option and resubmit the form.
No option is selected in question 19. Kindly fill in an option and resubmit the form.
The email address is not correct. It is not the same as that of the portal user. Kindly change email address and resubmit the form.
The email address is not correct. It is not the same as that of the portal user. Kindly change email address and resubmit the form.
Share ledger of Tayanna Ltd is missing. Kindly submit the Share Ledger of Tayanna Ltd.
Share ledger of Tayanna Ltd is missing. Kindly submit the Share Ledger of Tayanna Ltd.
Directors list of Tayanna Ltd is missing. Kindly submit the Directors List of Tayanna Ltd.
Directors list of Tayanna Ltd is missing. Kindly submit the Directors List of Tayanna Ltd.
Directors list of Veridian Sphere Ltd is missing. Kindly submit the Directors List of Veridian Sphere Ltd.
Directors list of Veridian Sphere Ltd is missing. Kindly submit the Directors List of Veridian Sphere Ltd.
An original or copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application) is missing. Kindly submit a recent and valid bank reference or bank statement.
An original or copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application) is missing. Kindly submit a recent and valid bank reference or bank statement.
The enclosed criminal record is expired. Kindly resubmit a valid and recent criminal record certificate.
The enclosed criminal record is expired. Kindly resubmit a valid and recent criminal record certificate.
The enclosed bank reference document is expired. Kindly resubmit a valid and recent bank reference letter or bank statement.
The enclosed bank reference document is expired. Kindly resubmit a valid and recent bank reference letter or bank statement.
The Declaration and evidence of Source of Wealth of the UBO was not provided. Kindly submit a declaration of Source of Wealth.
The Declaration and evidence of Source of Wealth of the UBO was not provided. Kindly submit a declaration of Source of Wealth.
At least one option must be selected. Kindly choose the correct option and resubmit the form.
At least one option must be selected. Kindly choose the correct option and resubmit the form.
The Personal History Disclosure Form of Shirley Mary Elizabeth, the director of Veridian Sphere Ltd is missing. Kindly download the appropriate form and submit.
The Personal History Disclosure Form of Shirley Mary Elizabeth, the director of Veridian Sphere Ltd is missing. Kindly download the appropriate form and submit.
The declaration and evidence of SOW is missing. Kindly resubmit.
The declaration and evidence of SOW is missing. Kindly resubmit.
Application Due Diligence ReviewCritical7 items
The PHDF is not digitally signed.
The PHDF is not digitally signed.
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>
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.
At least one local executive director required. Amend the AIs to allow for local TSPs to be executive directors. Appoint a local executive director accordingly and resubmit an updated certified copy of the director's register following appointment
At least one local executive director required. Amend the AIs to allow for local TSPs to be executive directors. Appoint a local executive director accordingly and resubmit an updated certified copy of the director's register following appointment
Submit a certified copy of the AIs of Tayanna Ltd and Veridian Sphere Ltd
Submit a certified copy of the AIs of Tayanna Ltd and Veridian Sphere Ltd
Share ledger of applicant company is uncertified. Resubmit duly certified.
Share ledger of applicant company is uncertified. Resubmit duly certified.
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 any 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 any funds owned by the company through cashflow or other means