Shapefy B.V.
OGL/2024/232/0307
GrantedCustomer
- Contact
- Tiago Almeida
- shapefy@fastmail.com
- Company
- Shapefy B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical17 items
The application date is incorrect. Kindly provide the correct application date.
The application date is incorrect. Kindly provide the correct application date.
The mobile number is not provided.
Kindly submit the form including the number
Kindly provide a share register of EGS Digital Services LDA
Kindly provide a share register of EGS Digital Services LDA
Kindly provide a directors list of EGS Digital Services LDA
Kindly provide a directors list of EGS Digital Services LDA
Kindly resubmit a copy of the birth certificate instead of a copy of the citizen card
Kindly resubmit a copy of the birth certificate instead of a copy of the citizen card
Kindly resubmit a copy of the birth certificate instead of a copy of the citizen card
Kindly resubmit a copy of the birth certificate instead of a copy of the citizen card
Kindly submit a copy of a criminal record, stating the correct name on the certificate of Mr. M. Shahinyan
Kindly submit a copy of a criminal record, stating the correct name on the certificate of Mr. M. Shahinyan
Kindly submit the form and the enclosures
Kindly submit the form and the enclosures
Kindly submit updated share ledger matching an updated company structure.
Kindly submit updated share ledger matching an updated company structure
Birth certificate: Kindly resubmit a copy of the birth certificate instead of a copy of the citizen card.
Birth certificate: Kindly resubmit a copy of the birth certificate instead of a copy of the citizen card.
Criminal record: The enclosed document, criminal record is not of the person. Kindly resubmit.
Criminal record: The enclosed document, criminal record is not of the person. Kindly resubmit.
The Online Gaming Application Form is missing a selection at question 17.1. Kindly select one option and resubmit the form.
The Online Gaming Application Form is missing a selection at question 17.1. Kindly select one option and resubmit the form.
We are missing Financial Statement of Shapefy B.V.
We are missing Financial Statement of Shapefy B.V.
The enclosed document, Director List of the applicant company is incorrect. Kindly resubmit the updated version that reflects the MD change.
The enclosed document, Director List of the applicant company is incorrect. Kindly resubmit the updated version that reflects the MD change.
The enclosed document, proof of funding is incomplete. Kindly resubmit.
The enclosed document, proof of funding is incomplete. Kindly resubmit.
The enclosed document, criminal record is missing. Kindly submit.
The enclosed document, criminal record is missing. Kindly submit.
The enclosed document, Copy of Birth Certificate is missing. Kindly submit.
The enclosed document, Copy of Birth Certificate is missing. Kindly submit.
Application Due Diligence ReviewCritical13 items
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.
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.
Please upload your birth certificate.
Please upload your birth certificate.
- Submit a certified copy of the statutory document showing the change of name - Resubmit Articles of Incorporation, director's register and share ledger with a recent certification
- Submit a certified copy of the statutory document showing the change of name - Resubmit Articles of Incorporation, director's register and share ledger with a recent certification
Share ledger of applicant company is uncertified. Resubmit certified.
Share ledger of applicant company is uncertified. Resubmit certified.
Local director to indicate position as executive director
Local director to indicate position as executive director
Submit financials in whatever form for year ending 2024
Submit signed financials in whatever form for year ending 2024
Submit recent and certified documentation as to how the operations of the business are funded and by whom, including documents which show funding by the shareholders or third parties, as well as funds owned by the company through cashflow or other means
Submit recent and certified documentation as to how the operations of the business are funded and by whom, including documents which show funding by the shareholders or third parties, as well as funds owned by the company through cashflow or other means
Please include company name and details at bottom of page.
Please include company name and details at bottom of page.
Please ensure B2C operators are aware of sanctioned and prohibited countries.
Please ensure B2C operators are aware of sanctioned and prohibited countries.
Kindly provide a utility bill that is no older than six months as of today
Kindly provide a utility bill that is no older than six months as of today
The PHDF must be signed and verified digitally. Please resubmit.
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The application for this UBO is invalid. Please upload all mandatory documents required for the application.
The application for this UBO is invalid. Please upload all mandatory documents required for the application.