Marcentra Corporation N.V.
OGL/2024/234/0315
GrantedCustomer
- Contact
- Tiago Almeida
- gccsolutions@fastmail.com
- Company
- Marcentra Corporation N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical9 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.
The application contains a digital signature on Page 9. However, the validity is unknown
Ensure that the signature is valid when clicking on the signature box.
Document cannot be verified because share ledger is not up to date.
Resubmit document indeed needed or sent updated share ledger.
Share ledger of the applicant company has date of old articles of incorporation date.
Kindly resent document with most recent date and any possible changes that may have occur.
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 Jaïr Almeida Toussaint is missing.
Please submit a personal history disclosure form for Jaïr Almeida Toussaint.
The name of the contact person must be the same as the local director on the coc excerpt.
Kindly submit correct contact person.
The name and signature of the contact person must be the same as the local director on the coc excerpt.
Kindly resubmit with correct contact person.
Application Due Diligence ReviewCritical7 items
Submit an update corporate structure indicating new directorship details Submit an updated director's register
Submit an update corporate structure indicating new directorship details Submit an updated director's register
Certifier is required to be independent. Review PHDF for guidance on certifications. Resubmit duly certified
Certification is not accepted as Certifier is required to be independent. Review PHDF for guidance on certifications. Resubmit duly certified
Appoint a CO fluent in AML and submit their PHDF with relevant enclosures, including also a CV and Letter of engagement. No SOW required
Appoint a CO fluent in AML and submit their PHDF with relevant enclosures, including also a CV and Letter of engagement. No SOW required
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Submit certified documentation as to how the operations of the business are funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent, certified documents which show funds owned by the company through cashflow or other means
Submit certified documentation as to how the operations of the business are funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent, certified documents which show funds owned by the company through cashflow or other means
Kindly confirm site is focused solely on Indian market.
Kindly confirm site is focused solely on Indian market.
Please advise how and when players are verified in line with Curacao AML obligations.
Please advise how and when players are verified in line with Curacao AML obligations.