Sportsline Technologies N.V.
CGA/2025/2532/1273
GrantedCustomer
- Contact
- George van Zinnicq Bergmann
- sportslinetechnologies@igamingcompliance.com
- Company
- Sportsline Technologies N.V.
Review Timeline
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
DFDesiree Francisco (CGA User 6)
MMMarilisa Mathew (CGA User 1)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
MMMarilisa Mathew (CGA User 1)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
Compliance Checklists
Phase 1Critical38 items
The passport number of the contact person is missing. Kindly fill the passport number in Question 22 and resubmit the form.
The passport number of the contact person is missing. Kindly fill the passport number in Question 22 and resubmit the form.
Question 23 is missing a response. Kindly fill Question 23 and resubmit the form.
Question 23 is missing a response. Kindly fill Question 23 and resubmit the form.
We are missing the goAML registration email confirmation of the applicant. Kindly submit the requested document under the extra documentation section and name the file goAML Registration.
We are missing the goAML registration email confirmation of the applicant. Kindly submit the requested document under the extra documentation section and name the file goAML Registration.
The Business and Corporate Information Form is missing response in question 12. Kindly fill question 12 and resubmit the form.
<p>The Business and Corporate Information Form is missing response in question 12. Kindly fill question 12 and resubmit the form. </p><p>In this section, the applicant is expected to list all individuals holding key positions and their respective roles (even if the roll is held by a UBO, CEO/CTO etc) . A compliance officer is also to be listed as a mandatory requirement</p>
The enclosed document, Share ledger is signed by the proxy holder of the company. It must be signed by the managing director. Kindly resubmit.
The enclosed document, Share ledger is signed by the proxy holder of the company. It must be signed by the managing director. The share ledger is also uncertified. Kindly resubmit.
The latest financial accounts are missing, kindly submit a financial accounts in any form not older than 6 months
The latest financial accounts are missing, kindly submit a financial accounts in any form not older than 6 months
The enclosed criminal record is not signed. Kindly signed the criminal with the signature of the persons of Bureau of Criminal Information and Analysis
The enclosed criminal record is not signed. Kindly signed the criminal with the signature of the persons of Bureau of Criminal Information and Analysis
The enclosed reference document is not signed. Kindly resubmit a reference letter signed by J.P Morgan Private Bank.Kindly resubmit the requested documents.
The enclosed reference document is not signed. Kindly resubmit a reference letter signed by J.P Morgan Private Bank. Kindly resubmit the requested documents.
The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.
The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.
The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.
The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.
The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.
The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.
Kindly submit Personal History Disclosure Form together with a Letter of Engagement (signed by the managing director and the compliance officer) for Sportsline Technologies N.V.
<p>Kindly submit Personal History Disclosure Form together with a Letter of Engagement (signed by the managing director and the compliance officer) for Sportsline Technologies N.V.</p>
Missing the Personal History Disclosure Form and Enclosures. Kindly Submit
Missing the Personal History Disclosure Form and Enclosures. Kindly Submit
Missing the Personal History Disclosure Form and Enclosures. Kindly Submit
Missing the Personal History Disclosure Form and Enclosures. Kindly Submit
Missing the PHDF and Enclosures. Kindly Submit
Missing the PHDF and Enclosures. Kindly Submit
Business Plan is missing some requirements such as Risk evaluation and Management, Policies and Procedures. Kindly verify the guideline of CGA "Minimum Requirements for Business Plan" and modify.
Business Plan is missing some requirements such as Risk evaluation and Management policies and procedures. Kindly verify the guideline of CGA "Minimum Requirements for Business Plan" and modify.
Please update the name of the company to the name of the applicant
Please update the name of the company to the name of the applicant
1.Resubmit the loan agreement duly certified 2. Submit a certified copy of the director's register and share ledger of Sportsline Technologies Inc, as well as the latest FS of the said company
<p>1.Resubmit the loan agreement duly certified 2. Submit a certified copy of the director's register and share ledger of Sportsline Technologies Inc, as well as the latest FS of the said company</p><p>Update: The loan agreement and statutory documents of the Delaware Inc have been approved. Checklist reopened for pending FS to be received in upcoming weeks</p>
The Personal History Disclosure Form of Kumar Dandapani is missing response in question 5. Kindly fill question 5 and resubmit the form.
The Personal History Disclosure Form of Kumar Dandapani is missing response in question 5. Kindly fill question 5 and resubmit the form.
The Personal History Disclosure Form of Kumar Dandapani is missing response in question 5. Kindly select one gender and resubmit the form.
The Personal History Disclosure Form of Kumar Dandapani is missing response in question 5. Kindly select one gender and resubmit the form.
The Personal History Disclosure Form of Kumar Dandapani is missing response in question 5. Kindly select one gender and resubmit the form.
The Personal History Disclosure Form of Kumar Dandapani is missing response in question 5. Kindly select one gender and resubmit the form.
The Personal History Disclosure Form of Kumar Dandapani has incorrect passport date of expiry. Kindly resubmit the form with the correct passport date of expiry.
The Personal History Disclosure Form of Kumar Dandapani has incorrect passport date of expiry. Kindly resubmit the form with the correct passport date of expiry.
Kindly provide a color certified copy/scan of the passport of Kumar Dandapani.
Kindly provide a color certified copy/scan of the passport of Kumar Dandapani.
The enclosed bank reference letter is not certified nor signed. Kindly resubmit a certified signed bank reference letter.
The enclosed bank reference letter is not certified nor signed. Kindly resubmit a certified signed bank reference letter.
The enclosed birth certificate is incorrect (Kumar Dandapani). Kindly provide an certified birth certificate of Max Shapiro.
The enclosed birth certificate is incorrect (Kumar Dandapani). Kindly provide an certified birth certificate of Max Shapiro.
The provided SOW documents of Max Shapiro were not sufficient. Kindly provide more proof/evidence ( salary slip, P&L) of Max Shapiro's Source of Wealth
The provided SOW documents of Max Shapiro were not sufficient. Kindly provide more proof/evidence ( salary slip, P&L) of Max Shapiro's Source of Wealth
The Personal History Disclosure Short Form of George van Zinnicq Bergmann is missing response in question 7 and 7.1. Kindly fill question 7 and 7.1 and resubmit the form.
The Personal History Disclosure Short Form of George van Zinnicq Bergmann is missing response in question 7 and 7.1. Kindly fill question 7 and 7.1 and resubmit the form.
The provided Declaration of Good Standing is not in English. Kindly provide the enclosed Declaration of Good Standing translated to English and certified.
The provided Declaration of Good Standing is not in English. Kindly provide the enclosed Declaration of Good Standing translated to English and certified.
The provided bank reference letter screenshot is not valid. Kindly provide the certified actual bank reference letter document.
The provided bank reference letter screenshot is not valid. Kindly provide the certified actual bank reference letter document.
The Online Gaming License Application Form has incorrect email address in question 25. Kindly resubmit the form with the correct email address.
The Online Gaming License Application Form has incorrect email address in question 25. Kindly resubmit the form with the correct email address.
The provided birth certificate is certification is expired (1981). Kindly resubmit the birth certificate with a certification (within the last six months).
The provided birth certificate is certification is expired (1981). Kindly resubmit the birth certificate with a certification (within the last six months).
We are missing the certified bank reference letter in English of Deborah Mc Kenzie. Kindly submit the requested document (issued and certified within the last 6 months) in her base application (QPA/2025/03891).
We are missing the <b><u>certified bank reference letter in English</u></b> of Deborah Mc Kenzie. Kindly submit the requested document<b><u> (issued and certified within the last 6 months)</u></b> in her <b><u>base application (QPA/2025/03891)</u></b>.
We are missing the certified birth certificate in English of Deborah Mc Kenzie. Kindly submit the requested document with a certification not older than 6 months in her base application (QPA/2025/03891).
We are missing the <b><u>certified birth certificate in English</u></b> of Deborah Mc Kenzie. Kindly submit the requested document with a <b><u>certification not older than 6 months</u></b> in <b><u>her base application (QPA/2025/03891)</u></b>.
We are missing the certified criminal record in English of Deborah Mc Kenzie. Kindly submit the requested document (issued and certified within the last 6 months) in her base application (QPA/2025/03891).
We are missing the <b><u>certified criminal record in English</u></b> of Deborah Mc Kenzie. Kindly submit the requested document <b><u>(issued and certified within the last 6 months)</u></b> in <b><u>her base application (QPA/2025/03891)</u></b>.
We are missing the Curriculum Vitae (CV) in English of Deborah Mc Kenzie. Kindly submit the requested document in her base application (QPA/2025/03891) under the section Letter of Appointment/Engagement as a Key Person.
We are missing the <b><u>Curriculum Vitae (CV) in English</u></b> of Deborah Mc Kenzie. Kindly submit the <b><u>requested document in her base application (QPA/2025/03891) under the section Letter of Appointment/Engagement as a Key Person</u></b>.
The provided proof of address of Deborah Mc Kenzie is not in English. Kindly submit a certified copy of the original proof of address document along with a certified translation in English. Please note that the document must have been issued within the last 6 months and the document certification must be in English. Kindly upload requested document in her base application (QPA/2025/03891).
The provided proof of address of Deborah Mc Kenzie is <b>not in English</b>. Kindly submit a <b><u>certified copy of the original proof of address document along with a certified translation in English</u></b>. <b><u>Please note that the document must have been issued within the last 6 months and the document certification must be in English. Kindly upload requested document in her base application (QPA/2025/03891).</u></b>
Please note that the passport uploaded in Deborah Mc Kenzie's base application cannot be accepted as the certification is more than 6 months old and in Dutch. Please submit a certified color copy of the passport, ensuring that the certification is be in English and no more than 6 months old, in the base application ( QPA/2025/03891).
Please note that the passport uploaded in Deborah Mc Kenzie's base application <b>cannot be accepted as the certification is more than 6 months old and in Dutch</b>. Please submit a <b><u>certified color copy of the passport, ensuring that the certification is be in English and no more than 6 months old, in the base application (QPA/2025/03891).</u></b>
Please complete question 13 and resubmit the form.
Please complete question 13 and resubmit the form.
Phase 1 - Due DiligenceCritical2 items
Please provide a certified true copy of an FBI Identity History Summary Check.
Please provide a certified true copy of an FBI Identity History Summary Check.
Please provide more detailed SOWs and certified true copies.
Please provide more detailed SOWs with certified true copies.
Phase 2Critical1 item
Please upload the Know Your Customer Policy, in the designated policy section.
Please upload the Know Your Customer Policy, in the designated policy section.