Downtown Bet B.V.
OGL/2024/2397/1213
RejectedCustomer
- Contact
- Michael Pieters
- downtownbet3@proton.me
- Company
- Downtown Bet B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
Compliance Checklists
Application Verification ReviewCritical9 items
The contact name is not correct. The name of the contact person must be the same as that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.
The contact name is not correct. The name of the contact person must be the same as that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.
The contact person passport number must be the same as that of the portal administrator. Kindly fill the passport number and resubmit the form.
The contact person passport number must be the same as that of the portal administrator. Kindly fill the passport number and resubmit the form.
The contact person address is not correct. The address must be the same as that of the portal administrator. Kindly fill in full address and resubmit the form.
The contact person address is not correct. The address must be the same as that of the portal administrator. Kindly fill in full address and resubmit the form.
The form has a different email address than that of the portal. The email address must be the same as that of the portal administrator. Kindly change the email address and resubmit the form.
The form has a different email address than that of the portal. The email address must be the same as that of the portal administrator. Kindly change the email address and resubmit the form.
The name of the contact person is not correct. The name must be the same as that of the portal administrator. Kindly change the name and resubmit the form.
The name of the contact person is not correct. The name must be the same as that of the portal administrator. Kindly change the name and resubmit the form.
The signature is not correct. The signature must be of the portal administrator. Kindly resign and resubmit the form.
The signature is not correct. The signature must be of the portal administrator. Kindly resign and resubmit the form.
The enclosed Copy of Birth Certificate is not correct. Kindly resubmit a valid copy of birth certificate.
The enclosed Copy of Birth Certificate is not correct. Kindly resubmit a valid copy of birth certificate.
The enclosed criminal record certificate is not correct. Kindly resubmit a valid and recent criminal record certificate.
The enclosed criminal record certificate is not correct. Kindly resubmit a valid and recent criminal record certificate.
Personal History Disclosure Form and Enclosures, the CV, Letter of appointment and Engagement Letter of the Compliance Officer are missing. Kindly download the appropriate form and submit with the requested documents.
Personal History Disclosure Form and Enclosures, the CV, Letter of appointment and Engagement Letter of the Compliance Officer are missing. Kindly download the appropriate form and submit with the requested documents.