GTW B.V.
OGL/2024/250/0115
GrantedCustomer
- Contact
- Milushka Valentina Martinus
- GTWBV@Igagroup.com
- Company
- GTW B.V.
Review Timeline
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
SPSulmahine Penza-Kwidama (CGA USER 59)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Review Due DiligenceCritical6 items
Kindly enhance Passport copy of Mr. Chimakhidze to include certifier stamp.
Kindly enhance Passport copy of Mr. Chimakhidze to include certifier stamp.
Kindly enhance Passport copy of Mr. Chimakhidze to include certifier stamp. Not a valid SOW - SOW included the management accounts for Santeda International BV and Ryker BV, as well as payments from these two companies to him.
Kindly enhance Passport copy of Mr. Chimakhidze to include certifier stamp.
The registration allows prohibited and sanctioned countries. Please inform how the company detects prohibited and sanctioned countries.
<p>The registration allows prohibited and sanctioned countries. Please inform how the company detects prohibited and sanctioned countries.</p><p><br></p><p>We confirm sanctioned countries not available though USA available in registration. Please remove . Thanks </p>
Terms & Conditions, AML Policy, RG policy and all other links on the website where not funcitoning.
Terms & Conditions, AML Policy, RG policy and all other links on the website where not funcitoning.
Account verification not functioning on player profile.
Account verification not functioning on player profile.
No SOW- Bank Reference letter was uploaded The quality of the birth certificate is not good
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
[Philippe Warzee - 05-05-2026 13:52]
Approved, or if not, list why.
[Philippe Warzee - 05-05-2026 13:53]
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
[Philippe Warzee - 06-05-2026 07:19]
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
[Philippe Warzee - 06-05-2026 07:19]
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
[Philippe Warzee - 06-05-2026 07:26]
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
[Philippe Warzee - 18-08-2026 06:29]
Missing
[Philippe Warzee - 06-05-2026 07:32]
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
[Philippe Warzee - 06-05-2026 07:33]
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
[Support Admin - 29-05-2026 14:26]
Not approved : no personal declaration digitally signed - no evidences
[Philippe Warzee - 06-05-2026 07:40]
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
[Philippe Warzee - 18-08-2026 07:13]
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.