Byterivers N.V.
OGL/2024/2386/1215
GrantedCustomer
- Contact
- Menno Jordaan
- yuliakozhevnik13@gmail.com
- Company
- Byterivers N.V.
Review Timeline
KDKimberly De Freitas (KdF)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
CPCedric Pietersz (Managing Director GCB)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical17 items
PAGE 2: QUESTIONS 8 AND 9: The currency details in Questions 8 and/or Question 9 are missing. Kindly fill currency details and resubmit the form.
PAGE 2: QUESTIONS 8 AND 9: The currency details in Questions 8 and/or Question 9 are missing. Kindly fill currency details and resubmit the form.
The email address is missing in Question 39. Kindly fill Question 39 and resubmit the form.
The email address is missing in Question 39. Kindly fill Question 39 and resubmit the form.
The email address is missing in Question 39. Kindly fill Question 39 and resubmit the form.
The email address is missing in Question 39. Kindly fill Question 39 and resubmit the form.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.
The application number of the Online gaming application form is not fully visible number. Kindly resubmit the form with the correct application number.
The application number of the Online gaming application form is not fully visible number. Kindly resubmit the form with the correct application number.
The application number of the Online gaming application form is not fully visible. Kindly resubmit the form with the correct application number.
The application number of the Online gaming application form is not fully visible. Kindly resubmit the form with the correct application number.
Date of Birth must be the same as on passport. Kindly resubmit the forms with the correct date of Birth.
Date of Birth must be the same as on passport. Kindly resubmit the forms with the correct date of Birth.
The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
The date of incorporation is missing. Kindly fill Question 5 and resubmit the form.
The date of incorporation is missing. Kindly fill Question 5 and resubmit the form.
The enclosed proof of address of Giorgi Kakashvili is expired. Kindly resubmit a valid certificate.
The enclosed proof of address of Giorgi Kakashvili is expired. Kindly resubmit a valid certificate.
The personal application number is not fully visible. Kindly correct and resubmit.
The personal application number is not fully visible. Kindly correct and resubmit.
The personal application number is incomplete. Kindly resubmit the forms with the correct application number.
The personal application number is incomplete. Kindly resubmit the forms with the correct application number.
The response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.
The response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.
The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.
The enclosed criminal record of Menno Jordaan is expired. Kindly resubmit a valid certificate.
The enclosed criminal record of Menno Jordaan is expired. Kindly resubmit a valid certificate.
The Personal History Disclosure Form of Menno Jordaan has an incorrect Application Number (OGL/2024/485/0344). Kindly resubmit the forms with the correct application number (OGL/2024/2386/1215).
The Personal History Disclosure Form of Menno Jordaan has an incorrect Application Number (OGL/2024/485/0344). Kindly resubmit the forms with the correct application number (OGL/2024/2386/1215).
Application Due Diligence ReviewCritical8 items
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
share ledger is uncertified. Resubmit with recent certification
share ledger is uncertified. Resubmit with recent certification
1. Menno Jordaan has indicated himself as a non-executive director. Clarify in which entity he holds this role. Note that at least one local individual executive director is required (possible to hold this role on a corporate directorship) 2. Submit an official extract from the Curacao Commercial Register showing the director/s of the company
1. Menno Jordaan has indicated himself as a non-executive director. Clarify in which entity he holds this role. Note that at least one local executive director is required (A local corporate director requires a local exec individual director ) 2. Submit an official extract from the Curacao Commercial Register showing the director/s of the company
The FS of a Malta Co were submitted. Clarify the relationship of this company with the applicant.
The FS of a Malta Co were submitted. Clarify the relationship of this company with the applicant.
Submit enhanced documentation as to how the operations of the company will be funded and by whom, including documents which show funds/loans by shareholder/s or third parties.
Submit enhanced documentation as to how the operations of the company will be funded and by whom, including documents which show funds/loans by shareholder/s or third parties.
Submit financials/management accounts of the applicant for years ending 2023 and for 2024, which must not be older than 6 months
Submit financials of the company for years ending 2023 and for 2024, which must not be older than 6 months
Kindly answer questions 15 and 16 of the OGLAF and resubmit.
Kindly answer questions 15 and 16 of the OGLAF and resubmit.