High Gaming IT Services B.V.
CGA/2025/2381/1252
RejectedCustomer
- Contact
- Raoul Behr
- gca.higgamits@emanagement-group.com
- Company
- High Gaming IT Services B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
Compliance Checklists
Phase 1Critical27 items
The Business and Corporate Information Form is missing the Company Tax ID Number in question 4. Kindly fill the Company Tax ID Number in question 4 and resubmit the form.
The Business and Corporate Information Form is missing the Company Tax ID Number in question 4. Kindly fill the Company Tax ID Number in question 4 and resubmit the form.
Business and Corporate Information Form is missing response in question 12. Kindly complete question 12 and resubmit the form.
Business and Corporate Information Form is missing response in question 12. Kindly complete question 12 and resubmit the form.
The enclosed Personal History Disclosure Form of Raoul Behr is the old GCB form. Kindly use the new CGA Personal History Disclosure Short Form for Raoul Behr available on our website.
The enclosed Personal History Disclosure Form of Raoul Behr is the old GCB form. Kindly use the new CGA Personal History Disclosure Short Form for Raoul Behr available on our website.
The enclosed Personal History Disclosure Form of Herman Oosten is the old GCB form. Kindly use the new CGA Personal History Disclosure Short Form for Herman Oosten available on our website.
The enclosed Personal History Disclosure Form of Herman Oosten is the old GCB form. Kindly use the new CGA Personal History Disclosure Short Form for Herman Oosten available on our website.
We are missing information of the Compliance Officer of High Gaming IT Services B.V. Kindly submit the Personal History Disclosure Form, Enclosures, Engagement Letter and Curriculum Vitae (CV) of the Compliance Officer.
We are missing information of the Compliance Officer of High Gaming IT Services B.V. Kindly submit the Personal History Disclosure Form, Enclosures, Engagement Letter and Curriculum Vitae (CV) of the Compliance Officer.
We are missing the registration email confirmation of the goAML registration of High Gaming IT Services B.V. Kindly submit the registration email confirmation under the extra documentation section and name the file goAML registration.
We are missing the registration email confirmation of the goAML registration of High Gaming IT Services B.V. Kindly submit the registration email confirmation under the extra documentation section and name the file goAML registration.
We are missing the declaration of good standing confirming compliance with tax and social contribution obligations (to be obtain at the tax authority). Kindly submit the requested document under the extra documentation section and name the file Declaration of Good Standing.
We are missing the declaration of good standing confirming compliance with tax and social contribution obligations (to be obtain at the tax authority). Kindly submit the requested document under the extra documentation section and name the file Declaration of Good Standing.
The enclosed Personal History Disclosure Form of Ying Ma is the old GCB form. Kindly use the new CGA Personal History Disclosure Form available on our website.
The enclosed Personal History Disclosure Form of Ying Ma is the old GCB form. Kindly use the new CGA Personal History Disclosure Form available on our website.
The enclosed criminal record document from The People's Republic of China is expired (7 Sep 2023). Kindly submit a recent (not older than 6 months) certified criminal record document from The People's Republic of China.
The enclosed criminal record document from The People's Republic of China is expired (7 Sep 2023). Kindly submit a recent (not older than 6 months) certified criminal record document from The People's Republic of China.
As per the provided proof of address, Mr. Ying is living in São Paulo - Brazil. Kindly provide a certified true copy criminal record from São Paulo - Brazil.
As per the provided proof of address, Mr. Ying is living in São Paulo - Brazil. Kindly provide a certified true copy criminal record from São Paulo - Brazil.
The enclosed bank reference letter document is not acceptable (bank statement). Kindly provide a English certified true copy of a recent (not older than 6 moths) personal bank reference letter document .
The enclosed bank reference letter document is not acceptable (bank statement). Kindly provide a English certified true copy of a recent (not older than 6 moths) personal bank reference letter document .
The enclosed proof of address is not in English. Kindly provide an English (translated) certified true copy proof of address.
The enclosed proof of address is not in English. Kindly provide an English (translated) certified true copy proof of address.
The Online Gaming License Application Form has a different contact person name than that of the portal user. Kindly change to the appointed contact person and resubmit the form.
The Online Gaming License Application Form has a different contact person name than that of the portal user. Kindly change to the appointed contact person and resubmit the form.
We are missing the shareholders agreement. Kindly submit the requested document under the extra documentation section and name the file Shareholders Loan Agreement.
We are missing the shareholders agreement. Kindly submit the requested document under the extra documentation section and name the file Shareholders Loan Agreement.
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
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
1. Submit a detailed organisational structure showing allocated responsibilities and controls, identifying all key persons, including compliance officer and indicating whether any key persons are to be hired 2. Resubmit a details 3 year financial forecast showing a break down of initial/other investments, wages, marketing expenses, revenue, any loans, commissions and/or benefits paid to any third party, amongst other key figures 3. Clarify in what manner the applicant will be 'supported' by Red Dragon Ventures Inc
<p>1. Submit a detailed organizational structure showing allocated responsibilities and controls, identifying all key persons, including compliance officer and indicating whether any key persons are to be hired</p><p>2. Resubmit a details 3 year financial forecast showing a break down of initial/other investments, wages, marketing expenses, revenue, any loans, commissions and/or benefits paid to any third party, amongst other key figures</p><p> 3. Clarify in what manner the applicant will be 'supported' by Red Dragon Ventures Inc</p>
Resubmit the SOF declaration by the UBO indicating the company name to which it refers
Resubmit the SOF declaration by the UBO indicating the company name to which it refers
The Applicant has not responded to questions 8 and 9. Clarify as to where the company will receive the funds from the loan indicated in the answer to question 11
The Applicant has not responded to questions 8 and 9. Clarify as to where the company will receive the funds from the loan indicated in the answer to question 11
The Personal History Disclosure Short Form of Raoul Behr is missing response in question 3. Kindly fill question 3 and resubmit the form.
The Personal History Disclosure Short Form of Raoul Behr is missing response in question 3. Kindly fill question 3 and resubmit the form.
The Personal History Disclosure Short Form of Herman Oosten is missing response in question 3. Kindly fill question 3 and resubmit the form.
The Personal History Disclosure Short Form of Herman Oosten is missing response in question 3. Kindly fill question 3 and resubmit the form.
The Personal History Disclosure Short Form of Herman Oosten has an incorrect answer in question 6. Kindly change to local executive director and state the name of the local service provider.
The Personal History Disclosure Short Form of Herman Oosten has an incorrect answer in question 6. Kindly change to local executive director and state the name of the local service provider.
The Personal History Disclosure Short Form of Raoul Behr has an incorrect answer in question 6. Kindly change to local executive director and state the name of the local service provider.
The Personal History Disclosure Short Form of Raoul Behr has an incorrect answer in question 6. Kindly change to local executive director and state the name of the local service provider.
Please note that the passport uploaded in Ying Ma application cannot be accepted as the certification is done by the CSP (e-Management N.V.). Please submit a certified color copy of the passport, certified by an independent and authorized certifier and no more than 6 months old.
Please note that the passport uploaded in Ying Ma application cannot be accepted as the certification is done by the CSP (e-Management N.V.). Please submit a certified color copy of the passport, certified by an independent and authorized certifier and no more than 6 months old.
The Business and Corporate Information Form is missing company name in question 13. Kindly fill the company name and resubmit the form.
The Business and Corporate Information Form is missing company name in question 13. Kindly fill the company name and resubmit the form.
Please note that the original birth certificate and translation were not correctly certified. Please submit a certified true copy of the birth certificate. The certification must be in English and no older than 6 months. Kindly also submit a certified English translation of the birth certificate. The translation must be certified by the translator and the certification must be in English and no older than 6 months.
Please note that the original birth certificate and translation were not correctly certified. Please submit a certified true copy of the birth certificate. The certification must be in English and no older than 6 months. Kindly also submit a certified English translation of the birth certificate. The translation must be certified by the translator and the certification must be in English and no older than 6 months.
Please provide valid source of wealth documents and supporting evidence for Ying Ma. Please note that all documents must be certified. The certification must be in English and no older than 6 months. If the documents are not in English, a certified English translation must also be submitted.
Please provide valid source of wealth documents and supporting evidence for Ying Ma. Please note that all documents must be certified. The certification must be in English and no older than 6 months. If the documents are not in English, a certified English translation must also be submitted.
Please provide proof of employment for Ying Ma. Please note that all documents submitted must be certified. The certification must be in English and no older than 6 months. If the documents are not in English, a certified English translation must also be submitted.
Please provide proof of employment for Ying Ma. Please note that all documents submitted must be certified. The certification must be in English and no older than 6 months. If the documents are not in English, a certified English translation must also be submitted.