Rocket Play B.V.
OGL/2024/2413/1228
GrantedCustomer
- Contact
- Norine Clifton
- rocket.play@morganite-cs.com
- Company
- Rocket Play B.V.
Review Timeline
KDKimberly De Freitas (KdF)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
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)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical6 items
PAGE 1: QUESTION 6 - The Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.
PAGE 1: QUESTION 6 - The Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.
PAGE 1: QUESTION 6 - The Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.
PAGE 1: QUESTION 6 - The Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.
PAGE 1: QUESTION 6 - The Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.
PAGE 1: QUESTION 6 - The Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.
PAGE 1: QUESTION 6 - The Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.
PAGE 1: QUESTION 6 - The Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.
PAGE 2: QUESTION 12 - The response to Question 12 is unclear. Kindly complete Question 12 and resubmit the form.
PAGE 2: QUESTION 12 - The response to Question 12 is unclear. Kindly complete Question 12 and resubmit the form.
PAGE 1: APPLICATION NUMBER - The application number is incomplete . Kindly resubmit the forms with the correct application number.
PAGE 1: APPLICATION NUMBER - The application number is incomplete . Kindly resubmit the forms with the correct application number.
Application Due Diligence ReviewCritical3 items
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
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
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.