GolDaSorte Sports N.V.
OGL/2024/229/0316
RejectedCustomer
- Contact
- Tiago Almeida
- goldasorte@fastmail.com
- Company
- GolDaSorte Sports N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
Compliance Checklists
Application Verification ReviewCritical3 items
Question 6
The DOB cann't be verify due that no passport has been submitted. Kindly submit passport.
PAGE 2: QUESTIONS 16 TO 19
Question 16 to 19 can not be verified. Kindly submit passport.
We are missing the Financial Statement of GolDaSorte Sports N.V. Kindly submit the requested document.
We are missing the Financial Statement of GolDaSorte Sports N.V. Kindly submit the requested document.
Application Due Diligence ReviewCritical12 items
Please provide a valid, certified copy of the birth certificate
Please provide a valid, certified copy of the birth certificate
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
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.<o:p></o:p></p>
Appoint a CO fluent in AML and submit their PHDF with relevant enclosures, including also a letter of engagement and CV (No SOW required)
Appoint a CO fluent in AML and submit their PHDF with relevant enclosures, including also a letter of engagement and CV (No SOW required)
No FS submitted. Submit FS for year ending 2023 and management accounts for 2024, which must not be older than 6 months
No FS submitted. Submit FS for year ending 2023 and management accounts for 2024, which must not be older than 6 months
Share ledger is uncertified. Resubmit certified.
Share ledger is uncertified. Resubmit certified.
Director's register is outdated. Submit a recent director's register
Director's register is outdated. Submit a recent director's register, not older than 6 months
No valid SOF submit. Submit certified documentation as to how the operations of the company are funded and by whom, including documents which show funding/ loans by the shareholder or third parties, as well as documents which show any funds owned by the company, though whatever means.
No valid SOF submit. Submit certified documentation as to how the operations of the company are funded and by whom, including documents which show funding/ loans by the shareholder or third parties, as well as documents which show any funds owned by the company, though whatever means.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The registered domains must have an English version available. Kindly amend.
The registered domains must have an English version available. Kindly amend.
The T&Cs do not contain a complaints procedure. Applicants must provide a procedure for complaints to its players. Kindly amend.
The T&Cs do not contain a complaints procedure. Applicants must provide a procedure for complaints to its players. Kindly amend.
The GCB dynamic seal must be displayed on all registered domains. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The GCB dynamic seal must be displayed on all registered domains. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/