Balkan International BV
OGL/2024/2354/1208
GrantedCustomer
- Contact
- Denitza Dimitrova
- compliance0237@gmail.com
- Company
- Balkan International BV
Review Timeline
KDKimberly De Freitas (KdF)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
MGMario Galea (mgalea)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical19 items
The response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.
The response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.
The Portal Administrator is incorrect. Please send a request to egl-applications@gcb.cw to update the Portal Administrator to either MR./Mrs. de Mei as local managing director. Additionally kindly update questions 34-39 to match the information of the new portal administrator.
The Portal Administrator is incorrect. Please send a request to egl-applications@gcb.cw to update the Portal Administrator to either MR./Mrs. de Mei as local managing director. Additionally kindly update questions 34-39 to match the information of the new portal administrator.
Name and signature of correct Portal Administrator is missing. Kindly resubmit.
Name and signature of correct Portal Administrator is missing. Kindly resubmit.
Kindly submit Directors list of Capitol Trust Corporation N.V. (excerpt of Chamber of Commerce).
Kindly submit Directors list of Capitol Trust Corporation N.V. (excerpt of Chamber of Commerce).
The application number is not completely visible, kindly correct and resubmit.
The application number is not completely visible, kindly correct and resubmit.
The provided bank reference is incorrect. The information does not match the Passport no. and date of issue. Kindly submit a new bank reference.
The provided bank reference is incorrect. The information does not match the Passport no. and date of issue. Kindly submit a new bank reference.
The Involvements with the Applicant company must not be blank. Kindly, answer question 25 and resubmit.
The Involvements with the Applicant company must not be blank. Kindly, answer question 25 and resubmit.
The Involvements with the Applicant company must not be blank. Kindly, answer question 25 and resubmit.
The Involvements with the Applicant company must not be blank. Kindly, answer question 25 and resubmit.
Application number is not completely visible. Kindly correct and resubmit.
Application number is not completely visible. Kindly correct and resubmit.
The personal application number is incorrect. Kindly resubmit the forms with the correct application number.
The personal application number isĀ incorrect. Kindly resubmit the forms with the correct application number.
The Date of birth is incorrect, not matching the passport. Kindly resubmit the forms with the correct Date of birth.
The Date of birth is incorrect, not matching the passport. Kindly resubmit the forms with the correct Date of birth.
The Involvements with the Applicant company must not be blank. Kindly, answer question 25 and resubmit.
<p>The Involvements with the Applicant company must not be blank. Kindly, answer question 25 and resubmit.</p>
All Personal History Disclosures of Denitza Dimitrova are missing. Kindly upload.
All Personal History Disclosures of Denitza Dimitrova are missing. Kindly upload.
Question 35 is incorrect. Kindly select at least one item from Question 35 and resubmit the form.
Question 35 is incorrect. Kindly select at least one item from Question 35 and resubmit the form.
The passport number of the contact person is incorrect. Kindly fill the passport number of the correct portal administrator in Question 36 and resubmit the form.
The passport number of the contact person is incorrect. Kindly fill the passport number of the correct portal administrator in Question 36 and resubmit the form.
Question 37 is incorrect. Kindly fill Question 37 and resubmit the form.
Question 37 is incorrect. Kindly fill Question 37 and resubmit the form.
The Online gaming application form has an incorrect contact address in Question 38. Kindly fill the contact address of the correct portal administrator. Kindly complete Question 38 and resubmit the form.
The Online gaming application form has an incorrect contact address in Question 38. Kindly fill the contact address of the correct portal administrator. Kindly complete Question 38 and resubmit the form.
The 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 or contact the GCB for changes in the contact email.
The 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 or contact the GCB for changes in the contact email.
A business model must be selected. The business model in Question 4 is missing. Kindly select a business model in Question 4 and resubmit the form.
A business model must be selected. The business model in Question 4 is missing. Kindly select a business model in Question 4 and resubmit the form.
Application Due Diligence ReviewCritical11 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
No Birth certificate uploaded.
No Birth certificate uploaded.
The proof of address must be no more than 6 months old. Please upload an updated one.
The proof of address must be no more than 6 months old. Please upload an updated one.
Please submit a criminal record that is not more than six months old.
Please submit a criminal record that is not more than six months old.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
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>
Submit documentation as to how the business is funded and by whom, including documents which show loans by share holders or third parties. Documents must be duly certified.
Submit documentation as to how the business is funded and by whom, including documents which show loans by share holders or third parties. Documents must be duly certified.
Certificate of Incumbency submitted is outdated. Resubmit update CoI not older than 6 months
Certificate of Incumbency submitted is outdated. Resubmit update CoI not older than 6 months
- List the jurisdictions - Submit information on payment gateways - Resubmit enhanced financial projections, showing a 3 year break down of investment, the projected marketing expenses and commissions paid to any platform/content provider, wages and any loans paid or benefits provided by such third-party provider
- List the jurisdictions - Submit information on payment gateways - Resubmit enhanced financial projections, showing a 3 year break down of investment, the projected marketing expenses and commissions paid to any platform/content provider, wages and any loans paid or benefits provided by such third-party provider
Roland De Mei and Maria Angela D.M.v.C have indicated their roles as non -executive directors. Identify in which entity they hold this role. Note that at least one local executive director is required. Amend the Director/s' appointment and/or appoint a local executive director
Roland De Mei and Maria Angela D.M.v.C have indicated their roles as non -executive directors. Identify in which entity they hold this role. Note that at least one local executive director is required. Amend the Director/s' appointment and/or appoint a local executive director
Compliance officer Denitza Dimitrova to submit letter of engagement and CV evidencing fluency in AML
Compliance officer Denitza Dimitrova to submit letter of engagement and CV evidencing fluency in AML