JarvisDelivery B.V.
OGL/2024/244/0341
GrantedCustomer
- Contact
- Maksym Shcholkin
- sharkscode@gflolaw.com
- Company
- JarvisDelivery B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification StageCritical5 items
In the Online gaming application form has a different contact person than that of the portal administrator.
Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.
The name of the contact person must be on the form. The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. The Online gaming application form must be signed by the contact person
Kindly fill the Declaration and resubmit the Form. Kindly resign and resubmit.
The enclosed document, a company structure diagram, is missing details regarding the share percentages.
Kindly correct this and resubmit.
The enclosed passport document is not clear.
Kindly resubmit another copy with a clear picture.
A Personal History disclosure form and enclosures for Maria de Mei v. Campen are missing.
Kindly complete and provide the requested documents for this applicant.
Application Due Diligence ReviewCritical14 items
If possible, kindly provide another Utility Bill.
If possible, kindly provide another Utility Bill.
Kindly note that the PHDF is not signed. Please submit a signed copy.
<p>Kindly note that the PHDF is not signed. Please submit a signed copy.</p><p class="MsoNoSpacing">The PHDF must be filled out, signed and verified digitally. Please resubmit.<o:p></o:p></p>
Kindly note that the PHDF is not signed. Please submit a signed copy.
<p>Kindly note that the PHDF is not signed. Please submit a signed copy.</p><p class="MsoNoSpacing">The PHDF must be filled out, signed and verified digitally. Please resubmit.<o:p></o:p></p>
Kindly note that the PHDF is not signed. Please submit a signed copy.
<p>Kindly note that the PHDF is not signed. Please submit a signed copy.</p><p class="MsoNoSpacing">The PHDF must be filled out, signed and verified digitally. Please resubmit.<o:p></o:p></p>
Kindly note that the PHDF is not signed. Please submit a signed copy.
<p>Kindly note that the PHDF is not signed. Please submit a signed copy.</p><p class="MsoNoSpacing">The PHDF must be filled out, signed and verified digitally. Please resubmit.<o:p></o:p></p>
Kindly note that the PHDF is not signed. Please submit a signed copy.
<p>Kindly note that the PHDF is not signed. Please submit a signed copy.</p><p class="MsoNoSpacing">The PHDF must be filled out, signed and verified digitally. Please resubmit.<o:p></o:p></p>
Please submit a SOW along with supporting evidences in order to support the business(like tax returns).
Please submit a SOW along with supporting evidences in order to support the business(like tax returns).
The bank reference is from 2019. Please submit a more recent one.
The bank reference is from 2019. Please submit a more recent one.
SOW is from 2019. Please submit a more recent one (like a tax return).
SOW is from 2019. Please submit a more recent one (like a tax return).
Kindly submit a passport that is more clear and of better quality.
Kindly submit a passport that is more clear and of better quality.
Kindly note that the PHDF is not signed. Please submit a signed copy.
<p>Kindly note that the PHDF is not signed. Please submit a signed copy.</p><p class="MsoNoSpacing">The PHDF must be filled out, signed and verified digitally. Please resubmit.<o:p></o:p></p>
Kindly submit financial statements for year ending 2023. If these are not yet drawn up, kindly submit management accounts in their stead.
<p>Kindly submit financial statements for year ending 2023. If these are not yet drawn up, kindly submit management accounts in their stead.<br></p>
Kindly submit documentation as to how the business and its operations are being funded and by whom, as well as any documents evidencing any funding by shareholders or third parties and cashflows owned by the company. Kindly note that documents must be duly certified.
<p>Kindly submit documentation as to how the business and its operations are being funded and by whom, as well as any documents evidencing any funding by shareholders or third parties and cashflows owned by the company. Kindly note that documents must relate to the applicant company, not any other entity or its UBO(s) and be duly certified.</p>
The AML Policy must be compliant with Curacao AML laws. Kindly amend.
The AML Policy must be compliant with Curacao AML laws. Kindly amend.
Responsible GamingCritical21 items
ID verification procedure
The RG policy must outline the procedure carried out by the operator to verify the player's age.
Account closure procedure upon the operator becoming aware that the player is a minor post-registration.
The RG policy must outline the procedure for post-registration account closure upon the operator becoming aware that the player is a minor.
Record-keeping
The RG policy must state the operator's record-keeping policy.
Procedure on how the player can contact the operator regarding RG concerns via email or chat
The RG policy must describe the procedure for how the player can contact the operator regarding RG concerns via email or chat.
Must be available in English and target market language
The RG page/policy must be available in English and the site's target market language.
RG policy should include a structured process on flagging potential vulnerable gamblers
The RG policy must include a structured process on flagging potential vulnerable gamblers.
Must have a structured process for responding to indicators of problem gambling
The RG policy must contain a structured process for responding to indicators of problem gambling. The key monitoring factors include: - Deposit and wagering frequency - Repeated failed transactions due to insufficient funds - Reversing withdrawals - A pattern of inexplicable extended play sessions - Unreasonable increased communication with customer support, including requests for bonuses - Frequent changes to RG tools - Players maxing out a credit card - Attempts to open multiple accounts to bypass deposit or loss limits
Establish player profiles to assess risk levels
The RG policy must establish player profiles to assess risk levels
Adopt RBA to determine level of monitoring and intervention
The RG policy must adopt RBA to determine level of monitoring and intervention
Record all RG interactions in PAM system
The RG policy must state that the operators records all RG interactions in the PAM system
Procedure to follow for players identified as vulnerable persons
The RG policy must define the procedure to be followed for players identified as vulnerable persons
Operator must offer players option to activate a cooling-off period
The operator must offer players the option to activate a cooling-off period
Options for cooling-off must include duration and marketing opt-out at minimum
The options for cooling-off may include Duration, brand, vertical and marketing, of which the duration and marketing opt-out are mandatory. Furthermore, the duration must be for a minimum of at least 24 hours
Operator must offer players the option to self-exclude themselves for a duration of at least 1 year
Operator must offer players the option to self-exclude themselves for a duration of at least 1 year
Players must be able to set limits on the total amount they deposit
Players must be able to set limits on the total amount they deposit
Operators must train customer service and Responsible Gaming staff to handle player interaction profesionally and effectively
Training should cover, at least: - Recognizing signs of gambling distress - Conducting sensitive and structured conversations with at-risk players - Directing players to appropriate support resources and RG tools
Operators must not engage in irresponsible advertising
The RG policy must state that the operator must not engage in irresponsible advertising, including: - No targeting of Vulnerable Groups - No portrayal of Gambling as an Investment - No misrepresentation of Skill vs Chance - No Emotional Manipulation - Marketing materials must not feature minors or depict them engaging with gambling content - No explicit content - No encouragement of Unrelated Harmful Behaviours - Bonuses and promotions must be communicated transparently - Operators must not use bonuses to encourage excessive gambling - Operator is responsible for materials provided to affiliates, representatives, sponsorships, ambassadors, social media influencers - Operator must make any contracted third-party aware of their RG policy - All advertising must include a clearly visible RG message or slogan
The operator is advised to remind adults that they should take precautions when sharing devices with minors
The operator is advised to remind adults that they should take precautions when sharing devices with minors, such as safeguarding usernames, passwords and payment details.
Operators may employ automatic or manual pop-up notifications in response to concerning behaviours
Operators may employ automatic or manual pop-up notifications in response to concerning behaviours
When a player exhibits behaviour that reasonably suggests they may be a Vulnerable Player, the operator must initiate direct contact
When a player exhibits behaviour that reasonably suggests they may be a Vulnerable Player, the operator must initiate direct contact
Other limits may be considered including loss limits, time limits or wager limits, in line wth the operator's target player and/or market
Other limits may be considered including loss limits, time limits or wager limits, in line wth the operator's target player and/or market