Trendy Games B.V.
CGA/2025/2537/1279
RejectedCustomer
- Contact
- Ugnius Zvingys
- info@nomadlaw.com
- Company
- Trendy Games B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
Compliance Checklists
Phase 1Critical57 items
The Online Gaming License Application Form has a different email address in question 25 from that of the portal. Kindly change the email address and resubmit the form.
<p>The Online Gaming License Application Form has a different email address in question 25 from that of the portal. Kindly change the email address and resubmit the form.</p><p><br></p><p>UPDATE:</p><p>Please note that the email address entered in question 25 does not match the email address of the portal administrator Jonathan Heymans as listed in the portal. Kindly update the email address to match the email address of Jonathan Heymans as registered in the portal and resubmit the form. </p>
The Business and Corporate Information Form is missing company tax ID number. Kindly fill the company tax ID number in question 4 and resubmit the form.
The Business and Corporate Information Form is missing company tax ID number. Kindly fill the company tax ID number in question 4 and resubmit the form.
The enclosed company structure document diagram is not signed by the managing director. Kindly sign and resubmit.
The enclosed company structure document diagram is not signed by the managing director. Kindly sign and resubmit.
The enclosed share ledger document is incorrect. Kindly submit a certified share ledger of Trendy Games B.V.
The enclosed share ledger document is incorrect. Kindly submit a certified share ledger of Trendy Games B.V.
The enclosed directors list document, is not certified or (original) stamped by the Curaçao Chamber Of Commerce. Kindly submit a certified or stamped by the Curaçao Chamber Of Commerce extract.
The enclosed directors list document, is not certified or (original) stamped by the Curaçao Chamber Of Commerce. Kindly submit a certified or stamped by the Curaçao Chamber Of Commerce extract.
We are missing the Articles of Incorporation of UAB Amber Entertainment. Kindly submit the requested document.
We are missing the Articles of Incorporation of UAB Amber Entertainment. Kindly submit the requested document.
We are missing the goAML Registration Confirmation Email of Trendy Games B.V. Kindly
Kindly submit the confirmation under the extra documentation section and name the file goAML registration.
We are missing information of the Compliance Officer of Trendy Games B.V. Kindly submit the Personal History Disclosure Form, Enclosures, Engagement Letter and Curriculum Vitae (CV) of the Compliance Officer.
We are missing information of the Compliance Officer of Trendy Games B.V. Kindly submit the Personal History Disclosure Form, Enclosures, Engagement Letter and Curriculum Vitae (CV) of the Compliance Officer.
We are missing the Declaration of Good Standing confirming compliance with tax and social contribution obligations ( to be requested at the tax office). Kindly submit the requested document under the extra documentation section and name the file Declaration of Good Standing.
<p>We are missing the Declaration of Good Standing confirming compliance with tax and social contribution obligations ( to be requested at the tax office). Kindly submit the requested document under the extra documentation section and name the file Declaration of Good Standing.</p><p>UPDATE:</p><p>Please note that the document submitted as the Declaration of Good Standing cannot be accepted. <b>The only document accepted for this requirement is the Declaration of Good Standing (<u>verzoek verklaring betalingsgedrag</u>) provided by the <u>Tax Authorities</u>. </b></p><p><b>If the document is not in English, an English translation certified by the translator must also be submitted.</b></p><p>Please submit this document in the Extra Documentation section.</p>
The enclosed passport is not certified. Kindly submit a Certified True Copy of the Passport.
The enclosed passport is not certified. Kindly submit a Certified True Copy of the Passport.
The Personal History Disclosure Form contains handwritten information/signature. Kindly resubmit the form without handwritten information/signature.
The Personal History Disclosure Form contains handwritten information/signature. Kindly resubmit the form without handwritten information/signature.
The DECLARATION AND DATA PRIVACY is not digitally signed. Kindly fill digital sign and resubmit the form.
<p>The DECLARATION AND DATA PRIVACY is not digitally signed. Kindly fill digital sign and resubmit the form.</p><p><br></p><p>UPDATE: </p><p>Please note that the digital signature must appear in the box provided at the bottom of page 9 (Declaration and Data Privacy). Kindly resubmit the form with the digital signature on the Declaration and Data Privacy page (9). </p>
1. Submit a certified copy of the share ledger of Trendy Games BV 2. The share ledger submitted of UAB Amber Entertainment indicates several shareholders owning 10% or more in this company. The corporate structure submitted indicates 1 UBO. Therefore: a) Submit an updated corporate structure indicating all UBOs and their % holding in UAB Amber Entertainment, duly signed by the director b) Submit a PHDF and relevant enclosures of every UBO owning 10% or more of shares in the said company. Note that all documents are required to be submitted in the appropriate section
<p>1. Submit a certified copy of the share ledger of Trendy Games BV 2. The share ledger submitted of UAB Amber Entertainment indicates several shareholders owning 10% or more in this company. The corporate structure submitted indicates 1 UBO. Therefore: a) Submit an updated corporate structure indicating all UBOs and their % holding in UAB Amber Entertainment, duly signed by the director b) Submit a PHDF and relevant enclosures of every UBO owning 10% or more of shares in the said company. Note that all documents are required to be submitted in the appropriate section</p><p>UPDATE:</p><p>The share ledger of Trendy Games B.V. must be certified as a true copy by an independent and authorized certifier. Please submit a certified copy of the share ledger. </p><p>The share ledger of UAB Amber Entertainment is missing. Please submit a certified true copy of the share ledger. Kindly note that the certification must be in English and done by an independent and authorized certifier. If the share ledger is not in English, it must be accompanied by an English translation and the translation must be certified by the translator. </p>
Submit a certified copy (in English) of the Articles of Incorporation of UAB Amber Entertainment
Submit a certified copy (in English) of the Articles of Incorporation of UAB Amber Entertainment
Submit certified documentation/agreements of funding by UBO Tomas Maruska to the applicant company, indicating the amount of funding and any repayment terms/interests rates. Submit also, certified documentation, if any, showing funds owned by the company through cashflow or other means in the corporate accounts of the applicant company
<p>Submit certified documentation/agreements of funding by UBO Tomas Maruska to the applicant company, indicating the amount of funding and any repayment terms/interests rates. Submit also, certified documentation, if any, showing funds owned by the company through cashflow or other means in the corporate accounts of the applicant company</p><p><br></p><p>UPDATE:</p><p>Please note that the credit line agreement must be certified as a true copy. The certification must be in English and not more than 6 months old. Kindly submit a certified credit line agreement in the Source of Funds section.</p>
Question 10 is a compulsory requirement. Following registration with GoAML please update and resubmit form
Question 10 is a compulsory requirement. Following registration with GoAML please update and resubmit form
Incorrectly completed. Please amend. Commence from the applicant company, indicating the qualifying interest therein, followed by the Hold Co, indicating all UBOs holding a qualifying interest (that is, holding 10% or more)
<p>Incorrectly completed. Please amend. Commence from the applicant company, indicating the qualifying interest therein, followed by the Hold Co, indicating all UBOs holding a qualifying interest (that is, holding 10% or more)</p><p><br></p><p>UPDATE:</p><p>Please note that question 13 is still not completed correctly. The first company listed must be the applicant company. Kindly correct question 13 and resubmit the form. </p>
Please note that the copy of Jonathan Heyman's current passport is not certified. Please upload a certified copy of the passport in the base application QPA/2024/02337.
Please note that the copy of Jonathan Heyman's current passport is not certified. Please upload a certified copy of the passport in the <b><u>base application QPA/2024/02337</u></b>.
Please note that the full address of the place of employment must be entered in question 37. Kindly enter the full address in question 37 and resubmit the form.
Please note that the full address of the place of employment must be entered in question 37. Kindly enter the full address in question 37 and resubmit the form.
Please note that the bank reference letter must also be certified as a true copy and must reference the person's standing at the bank. Kindly submit a new bank reference letter that meets these requirements.
Please note that the bank reference letter must also be certified as a true copy and must reference the person's standing at the bank. Kindly submit a new bank reference letter that meets these requirements.
Please provide additional supporting documents/evidence of source of wealth for Tomas Muraska including salary slip, P&L statement, proof of dividend payment, etc. Please note that the documents must be recent and certified as a true copy (certification in English and no more than 6 months old). If the document is not in English, the original must be certified as a true copy and a certified English translation must be provided together with the original certified document.
Please provide additional supporting documents/evidence of source of wealth for Tomas Muraska including salary slip, P&L statement, proof of dividend payment, etc. Please note that the documents must be recent and certified as a true copy (certification in English and no more than 6 months old). If the document is not in English, the original must be certified as a true copy and a certified English translation must be provided together with the original certified document.
Please note that the original birth certificate must be certified as a true copy. The certification must be done by an independent and authorized certifier, must be in English and no more than 6 months old. (Kindly note that a translator cannot certify a document.) Thus, to meet the requirement, please upload the below documents together in the corresponding section: 1. Certified true copy of the original birth certificate (the certification must meet the requirements specified above). 2. English translation certified by the translator.
<p>Please note that the <b><u>original birth certificate</u> must be certified as a true copy. The certification must be done by an independent and authorized certifier, must be in English and no more than 6 months old.</b> (Kindly note that a translator cannot certify a document.) </p><p><b> Thus, to meet the requirement, please upload the below documents together in the corresponding section: </b></p><ol><li>Certified true copy of the original birth certificate (the certification must meet the requirements specified above). </li><li>English translation certified by the translator.</li></ol>
Please note that the bank reference letter must also be certified as a true copy and must reference the person's standing at the bank. Kindly submit a new bank reference letter that meets these requirements.
Please note that the bank reference letter must also be certified as a true copy and must reference the person's standing at the bank. Kindly submit a new bank reference letter that meets these requirements.
Please note that the letter of engagement must be signed by both the Compliance Officer and the Managing Director. Kindly resubmit the letter of engagement signed by the Compliance Officer and the Managing Director.
Please note that the letter of engagement must be signed by both the Compliance Officer and the Managing Director. Kindly resubmit the letter of engagement signed by the Compliance Officer and the Managing Director.
Please upload the CV of Andrius Karaliunas in the Letter of Engagement section. Kindly note that the CV must be in English.
Please upload the CV of Andrius Karaliunas in the Letter of Engagement section. Kindly note that the CV must be in English.
Please upload a certified copy of the passport in the base application QPA/2024/02337.
Please upload a certified copy of the passport in the base application QPA/2024/02337.
Please note that the digital signature must appear in the box provided at the bottom of page 9 (Declaration and Data Privacy). Kindly resubmit the form with the digital signature on the Declaration and Data Privacy page (9).
Please note that the digital signature must appear in the box provided at the bottom of page 9 (Declaration and Data Privacy). Kindly resubmit the form with the digital signature on the Declaration and Data Privacy page (9).
Please submit a better quality color copy (certified) of the passport.
Please submit a better quality color copy (certified) of the passport.
Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.
Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.
Please provide additional supporting evidence/documentation as proof of source of wealth including proof of savings from employment income, dividends received, inheritance/gifts received, income from rentals/leases, etc.. Kindly note that all documents must be certified. If the documents are not in English, a certified English translation must also be submitted.
Please provide additional supporting evidence/documentation as proof of source of wealth including proof of savings from employment income, dividends received, inheritance/gifts received, income from rentals/leases, etc. Kindly note that all documents must be certified. If the documents are not in English, a certified English translation must also be submitted.
Please submit a better quality color copy (certified) of the passport.
Please submit a better quality color copy (certified) of the passport.
Please note that the digital signature must appear in the box provided at the bottom of page 9 (Declaration and Data Privacy). Kindly resubmit the form with the digital signature on the Declaration and Data Privacy page (9).
Please note that the digital signature must appear in the box provided at the bottom of page 9 (Declaration and Data Privacy). Kindly resubmit the form with the digital signature on the Declaration and Data Privacy page (9).
Please submit a better quality color copy (certified) of the passport.
Please submit a better quality color copy (certified) of the passport.
Please submit a certified true copy of the bank reference letter. Kindly note that the letter and certification must be in English and the letter must have been issued within the last six months. In addition, the letter must reference the person's standing at the bank. If the letter is not in English, please submit a certified English translation.
Please submit a certified true copy of the bank reference letter. Kindly note that the letter and certification must be in English and the letter must have been issued within the last six months. In addition, the letter must reference the person's standing at the bank. If the letter is not in English, please submit a certified English translation.
Please submit a certified true copy of the bank reference letter. Kindly note that the letter and certification must be in English and the letter must have been issued within the last six months. If the letter is not in English, please submit a certified English translation.
Please submit a certified true copy of the bank reference letter. Kindly note that the letter and certification must be in English and the letter must have been issued within the last six months. If the letter is not in English, please submit a certified English translation.
Please note that the address on the proof of address document does not match the current address of Justinas Sliazas as indicated on the Personal History Disclosure Form. Kindly submit a proof of address document with his current address. Please note that mobile bills cannot be accepted for proof of address. In addition, the proof of address document must be certified as a true copy. If the document is not in English, a certified English translation must be submitted together with the original document.
Please note that the address on the proof of address document does not match the current address of Justinas Sliazas as indicated on the Personal History Disclosure Form. Kindly submit a proof of address document with his current address. Please note that mobile bills cannot be accepted for proof of address. In addition, the proof of address document must be certified as a true copy. If the document is not in English, a certified English translation must be submitted together with the original document.
Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.
Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.
Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.
Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.
Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.
Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.
Please provide additional supporting evidence/documentation as proof of source of wealth including proof of savings from employment income, dividends received, etc. Kindly note that all documents must be certified. If the documents are not in English, a certified English translation must also be submitted.
Please provide additional supporting evidence/documentation as proof of source of wealth including proof of savings from employment income, dividends received, etc. Kindly note that all documents must be certified. If the documents are not in English, a certified English translation must also be submitted.
Please note that the answer for question 6 is missing. Kindly enter the date of birth in question 6 and resubmit the form.
Please note that the digital signature must appear in the box provided at the bottom of page 9 (Declaration and Data Privacy). Kindly resubmit the form with the digital signature on the Declaration and Data Privacy page (9).
Please note that the digital signature must appear in the box provided at the bottom of page 9 (Declaration and Data Privacy). Kindly resubmit the form with the digital signature on the Declaration and Data Privacy page (9).
Please submit a better quality color copy (certified) of the passport.
Please submit a better quality color copy (certified) of the passport.
Please submit a certified true copy of the bank reference letter. Kindly note that the letter and certification must be in English and the letter must have been issued within the last six months.
Please submit a certified true copy of the bank reference letter. Kindly note that the letter and certification must be in English and the letter must have been issued within the last six months.
Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.
Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.
Please provide additional supporting evidence/documentation as proof of source of wealth including proof of savings from employment income, etc. Kindly note that all documents must be certified. If the documents are not in English, a certified English translation must also be submitted.
Please provide additional supporting evidence/documentation as proof of source of wealth including proof of savings from employment income, etc. Kindly note that all documents must be certified. If the documents are not in English, a certified English translation must also be submitted.
Please note that the digital signature must appear in the box provided at the bottom of page 9 (Declaration and Data Privacy). Kindly resubmit the form with the digital signature on the Declaration and Data Privacy page (9).
Please note that the digital signature must appear in the box provided at the bottom of page 9 (Declaration and Data Privacy). Kindly resubmit the form with the digital signature on the Declaration and Data Privacy page (9).
Please submit a better quality color copy (certified) of the passport.
Please submit a better quality color copy (certified) of the passport.
Please note that the bank reference letter must be certified as a true copy and must reference the person's standing at the bank. If the bank reference letter is not in English, a certified English translation must also be submitted. Kindly submit a new bank reference letter that meets these requirements.
Please note that the bank reference letter must be certified as a true copy and must reference the person's standing at the bank. If the bank reference letter is not in English, a certified English translation must also be submitted. Kindly submit a new bank reference letter that meets these requirements.
Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.
Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.
Please provide additional supporting evidence/documentation as proof of source of wealth including proof of savings from employment income, proof of income from dividends, etc. In addition, for the document provided regarding the dividend payment, the full original document must be provided and certified as a true copy, together with the certified English translation. Kindly note that all documents must be certified. If the documents are not in English, a certified English translation must also be submitted.
Please provide additional supporting evidence/documentation as proof of source of wealth including proof of savings from employment income, proof of income from dividends, etc. In addition, for the document provided regarding the dividend payment, the full original document must be provided and certified as a true copy, together with the certified English translation. Kindly note that all documents must be certified. If the documents are not in English, a certified English translation must also be submitted.
Please note that all UBOs and c-suite-level positions must be listed in question 12.1. Kindly remove the CSP from the list in question 12.1. If there is not sufficient room to list all UBOs and c-suite-level positions, please either a) fill out question 12.1 on a second BCIF form listing only those that did not fit in the list on the initial form, or b) submit a full list (including role, name and surname, passport number, country of issue) on a separate piece of paper in the Business and Corporate Information Form section. In addition, Justinas Baksys is listed as the COO in question 12.1, however, on the business plan his position is CCO. Please indicate the correct information in question 12.1 and on the business plan.
<p>Please note that all UBOs and c-suite-level positions must be listed in question 12.1. Kindly remove the CSP from the list in question 12.1. </p><p> If there is not sufficient room to list all UBOs and c-suite-level positions, please either:</p><p>a) fill out question 12.1 on a second BCIF form listing only those that did not fit in the list on the initial form, <b><u>or </u></b></p><p>b) submit a full list (including role, name and surname, passport number, country of issue) on a separate piece of paper in the Business and Corporate Information Form section. </p><p> In addition, Justinas Baksys is listed as the COO in question 12.1, however, on the business plan his position is CCO. Please indicate the correct information in question 12.1 and on the business plan.</p>
Please be informed that the proof of address document provided could not be accepted. Kindly provide a utility bill as proof of address. Please note that the document must be certified as a true copy. If the document is not in English, a certified English translation must also be submitted together with the certified true copy of the original.
Please be informed that the proof of address document provided could not be accepted. Kindly provide a utility bill as proof of address. Please note that the document must be certified as a true copy. If the document is not in English, a certified English translation must also be submitted together with the certified true copy of the original.
Kindly provide an updated organization structure, Noting now 5 UBOs and that CEO has been removed.
Kindly provide an updated organization structure, Noting now 5 UBOs and that CEO has been removed.
We are missing the Personal History Disclosure Form and enclosures of Jovita Sajonaite-Liuberte. Kindly submit the requested documents.
We are missing the Personal History Disclosure Form and enclosures of Jovita Sajonaite-Liuberte. Kindly submit the requested documents.
We are missing the Personal History Disclosure Form and enclosures from Daiva Tubiniene. Kindly submit the requested documents.
We are missing the Personal History Disclosure Form and enclosures from Daiva Tubiniene. Kindly submit the requested documents.
We are missing the Personal History Disclosure Form and enclosures from Justinas Baksys. Kindly add Justinas Baksys to the portal and submit the requested documents. In addition, Justinas Baksys is listed as the COO in question 12.1 on the Business and Corporate Information Form, however, on the business plan his position is CCO. Please indicate the correct information in question 12.1 and on the business plan.
<p>We are missing the Personal History Disclosure Form and enclosures from Justinas Baksys. <b>Kindly add Justinas Baksys to the portal and submit the requested documents. </b></p><p> In addition, Justinas Baksys is listed as the COO in question 12.1 on the Business and Corporate Information Form, however, on the business plan his position is CCO. Please indicate the correct information in question 12.1 and on the business plan.</p>