DPG Ventures N.V.
OGL/2024/2323/1191
RejectedCustomer
- Contact
- Ivan Panic
- dpgventures@szilaghi.com
- Company
- DPG Ventures N.V.
Review Timeline
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
Compliance Checklists
Application Verification ReviewCritical11 items
The business model in Question 4 is missing. Kindly select a business model in Question 4 and resubmit the form.
The business model in Question 4 is missing. Kindly select a business model in Question 4 and resubmit the form.
The enclosed document, Copy of Birth Certificate is not clear. Kindly submit a translated version in english.
The enclosed document, Copy of Birth Certificate is not clear. Kindly submit a translated version in english.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than 6 months
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than 6 months
The enclosed document, proof of funding is not from a credit institution/ bank reference or bank statement. Kindly submit a reference or statement not older than 6 months
The enclosed document, proof of funding is not from a credit institution/ bank reference or bank statement. Kindly submit a reference or statement not older than 6 months
In the Online gaming application form, contact person as the portal administrator must be a local representative, local manager or proxy holder,(with board declaration stating the rights of the proxy holder). Kindly change to the appointed contact person and resubmit the form
In the Online gaming application form, contact person as the portal administrator must be a local representative, local manager or proxy holder,(with board declaration stating the rights of the proxy holder). Kindly change to the appointed contact person and resubmit the form
The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the proxy holder. Kindly correct the Declaration and resubmit the Form.
The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the proxy holder. Kindly fill the Declaration and resubmit the Form.
Kindly adapt the answer to question 36 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 36 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 37 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 37 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly send via egl mail (egl-applications@gcb.cw) the name and email address of the new portal admin
Kindly send via egl mail (egl-applications@gcb.cw) the name and email address of the new portal admin
Application Due Diligence ReviewCritical13 items
The source of wealth section is incomplete.
The source of wealth section is incomplete.Please complete this and upload again.
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>
Upload a more recent utility bill.
Upload a more recent utility bill.
The source of wealth section is incomplete.
The source of wealth section is incomplete.Please complete this and upload again.
The corporate structure is unsigned. Resubmit signed by director.
The corporate structure is unsigned. Resubmit signed by director.
The balance sheet submitted is unsigned. Resubmit signed by director. Submit also financials for years ending 2023, which must not be older than 6 months.
The balance sheet submitted is unsigned. Resubmit signed by director. Submit also financials for years ending 2023, which must not be older than 6 months.
Share ledger is uncertified. Resubmit duly certified.
Share ledger is uncertified. Resubmit duly certified.
1. No local director appointed. A local executive director, resident in Curacao, is required to be appointed and to submit their PHDF. 2. The director's register is uncertified. Upon appointing a local director, submit an updated certified extract from the Curacao Commercial Register showing the directors of the company
1. No local director appointed. A local executive director, resident in Curacao, is required to be appointed and to submit their PHDF. 2. The director's register is uncertified. Upon appointing a local director, submit an updated certified extract from the Curacao Commercial Register showing the directors of the company
The business plan, together with a detailed 3 year financial forecast is missing. Please review guidelines on business plan in order to include all the required information and submit a business plan accordingly.
The business plan, together with a detailed 3 year financial forecast is missing. Please review guidelines on business plan in order to include all the required information and submit a business plan accordingly.
Resubmit the SOF declaration, duly certified. Submit further enhanced documentation which show how the business is funded and by whom, including evidence of the funding by the shareholder.
Resubmit the SOF declaration, duly certified. Submit further enhanced documentation which show how the business is funded and by whom, including evidence of the funding by the shareholder.
Question 8 needs to include the local representative in Curacao. Amend and resubmit form.
Question 8 needs to include the local representative in Curacao. Amend and resubmit form. The local representative is now required to be an executive director of the company
No CO appointed. Appoint a compliance officer, fluent in AML and submit their PHDF as a key person, together with their CV and Letter of engagement. No Source of Wealth is required.
No CO appointed. Appoint a compliance officer, fluent in AML and submit their PHDF as a key person, together with their CV and Letter of engagement. No Source of Wealth is required.
Please resubmit business plan in line with the guidelines issued.
Please resubmit business plan in line with the guidelines issued.