Gladiator Consulting B.V.
OGL/2024/2344/1218
WithdrawnCustomer
- Contact
- Claire Godschalk Olmtak
- gladiatorconsultingbv2@igagroup.com
- Company
- Gladiator Consulting B.V.
Review Timeline
KDKimberly De Freitas (KdF)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
DFDesiree Francisco (CGA User 6)
ASAbelyn Sambo (CGA User AB)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical14 items
Only one option must be selected. Please specify the correct answer and resubmit.
Only one option must be selected. Please specify the correct answer and resubmit.
The enclosed Articles of Incorporation of Gladiator Consulting B.V. is incomplete, it's missing page 11. Kindly resubmit the complete Articles of Incorporation.
The enclosed Articles of Incorporation of Gladiator Consulting B.V. is incomplete, it's missing page 11. Kindly resubmit the complete Articles of Incorporation.
Form need to be signed by the current director. Kindly resubmit form.
Form need to be signed by the current director. Kindly resubmit form.
The company corporate address is not correct. Kindly resubmit form with the correct address.
The company corporate address is not correct. Kindly resubmit form with the correct address.
Kindly provide us with an updated director list indicated the new director.
Director List: Kindly provide us with an updated director list indicated the new director.
Kindly update the business plan by indicating the new director. Business Plan need to be signed.
Kindly update the business plan by indicating the new director. Business Plan need to be signed.
Company Management Structure need to be updated indicating the new director.
Company Management Structure need to be updated indicating the new director.
Kindly provide Financial Statements for the years ending 2023 and 2024.
Kindly provide Financial Statements for the years ending 2023 and 2024.
Kindly indicate us with a Source of Funds how the business is being funded.
Kindly indicate us with a Source of Funds how the business is being funded.
Kindly submit us with the personal history disclosure form.
Kindly submit us with the personal history disclosure form.
Declaration and Data Privacy: must be signed by the director and digitally. Kindly signed and resubmit.
Declaration and Data Privacy: must be signed by the director and digitally. Kindly signed and resubmit.
Kindly submit the Source of Wealth.
Kindly submit the Source of Wealth.
Compliance Officer is missing. Kindly submit the Personal History Disclosure Form and enclosures of the Compliance Officer.
Compliance Officer is missing. Kindly submit the Personal History Disclosure Form and enclosures of the Compliance Officer.
Criminal Records: Kindly submit an original criminal record.
Criminal Records: Kindly submit an original criminal record.
Application Due Diligence ReviewCritical10 items
No PHDF submitted.
No PHDF submitted.
Please provide more certified evidence of the SOW.
Please provide more certified evidence of the SOW.
Update with current details
Update with current details
Submit an updated certified copy of the director's register of the applicant company.
Submit an updated certified copy of the director's register of the applicant company.
Submit signed financials in whatever form for year endings 2023 and 2024
Submit signed financials in whatever form for year endings 2023 and 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 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 documents which show funds owned by the company through cashflow or other means
The CO/MLRO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required
The CO/MLRO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required
Resubmit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider
Resubmit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider
Since segregation of funds was not selected, please inform how players funds are segregated from operational funds.
Since segregation of funds was not selected, please inform how players funds are segregated from operational funds.
When and how are players verified for age and AML obligations?
When and how are players verified for age and AML obligations?