Match Time Solutions
OGL/2024/233/0327
RejectedCustomer
- Contact
- Tiago Almeida
- matchtimesolutions@fastmail.com
- Company
- Match Time Solutions
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical6 items
The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator.
Kindly change the email address and resubmit the form.
PAGE 2: QUESTION 13: The response to Question 13 is missing.
Kindly complete Question 13 and resubmit the form.
Personal History Disclosure Form for Glenn Cretiën Rellum is missing. Please submit a personal history disclosure form for Glenn Cretiën Rellum.
Personal History Disclosure Form for Glenn Cretiën Rellum is missing. Please submit a personal history disclosure form for Glenn Cretiën Rellum.
Personal History Disclosure Form for Jaïr Almeida Toussaint is missing. Please submit a personal history disclosure form for Jaïr Almeida Toussaint.
Personal History Disclosure Form for Jaïr Almeida Toussaint is missing. Please submit a personal history disclosure form for Jaïr Almeida Toussaint.
The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
We are missing the Financial Statement of Match Time Solutions B.V. Kindly submit the requested document.
We are missing the Financial Statement of Match Time Solutions B.V. Kindly submit the requested document.
Application Due Diligence ReviewCritical14 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Share ledger is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
PP number of UBO does not match pp number of that provided. Resubmit amended corporate structure duly signed by director
PP number of UBO does not match pp number of that provided. Resubmit amended corporate structure duly signed by director
Submit FS for years endin 2023, as well as signed financials in whatever form for year ending 2024
Submit FS for years ending 2023, as well as signed financials in whatever form for year ending 2024
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 any recent and certified documents 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 any recent and certified documents which show funds owned by the company through cashflow or other means
The registered domain must display the Curacao registered applicant entity's details and the CGA's dynamic seal on the homepage footer. Kindly amend. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The registered domain must display the Curacao registered applicant entity's details and the CGA's dynamic seal on the homepage footer. Kindly amend. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The T&Cs must contain a general prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The T&Cs must contain a general prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
It was noted that the registered domain is operated by a Brazil registered entity, duly authorised to operate in Brazil. Since the site appears to be targeted specifically for the Brazil market, does the applicant intend to offer the site to other markets or operate a separate domain under the CGA license? Kindly clarify and register all domains intended to be operated under the CGA license.
It was noted that the registered domain is operated by a Brazil registered entity, duly authorised to operate in Brazil. Since the site appears to be targeted specifically for the Brazil market, does the applicant intend to offer the site to other markets or operate a separate domain under the CGA license? Kindly clarify and register all domains intended to be operated under the CGA license.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The T&Cs must be governed by the laws of Curacao. Kindly amend.
The T&Cs must be governed by the laws of Curacao. Kindly amend.
The registered domain and all its contents must be made available in English. Kindly amend.
The registered domain and all its contents must be made available in English. Kindly amend.