Vavada B.V.
OGL/2024/252/0153
GrantedCustomer
- Contact
- Boy Hendriks
- businessissues.911@gmail.com
- Company
- Vavada B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
PWPhilippe Warzee (PW)
PWPhilippe Warzee (PW)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
DIDarvey Isidora (CGA User DI)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical4 items
The form has a different contact person than that of the portal user.
Kindly change to the appointed contact person and resubmit the form.
The email address on the form differ from that of the portal user.
Kindly change the email address and resubmit the form.
The form must have the Declaration and Data Privacy on page 7 named and digitally signed by the contact person (portal user).
Kindly fill and signed (by the portal user) the Declaration and Data Privacy and resubmit the form.
The form has the incorrect information that do not match the portal user.
Kindly change to the appointed contact person (portal user) information and resubmit the form.
Application Due Diligence ReviewCritical7 items
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
<p>Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.</p><p>Kindly note that now you can submit the documents.</p><p>Can you digitally sign it please?</p>
There was a change of surname. We need to ask for mor clarification
Please clarify and provide some evidence regarding the change in the surname.
The SOW is missing instead, a SOW of the company was uploaded. Please submit a SOW along with supporting evidence in order to support the business.
<p>The SOW is missing instead, a SOW of the company was uploaded. Please submit a SOW along with supporting evidence in order to support the business.</p><p><br></p><p>Upload the evidence in the SOW section accordingly.</p>
FS 2022 submitted are unsigned. Resubmit signed by director FS 2023 - Kindly submit once these have been drawn up
FS 2022 submitted are unsigned. Resubmit signed by director FS 2023 - Kindly submit once these have been drawn up
Kindly submit detailed 3 year financial forecasts, indicating the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Resubmit detailed financial projections as an annex to the BP.
Kindly submit detailed 3 year financial forecasts, indicating the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Resubmit detailed financial projections as an annex to the BP.
Since no date of birth or country of registration is requested at registration stage please advise when players are checked for underage or prohibited countries.
Since no date of birth or country of registration is requested at registration stage please advise when players are checked for underage or prohibited countries.
Since segregation of funds was not selected on application please advise funds management procedure with regards to player segregation funds.
Since segregation of funds was not selected on application please advise funds management procedure with regards to player segregation funds.