RoyceRose N.V.
CGA/2025/2605/1320
GrantedCustomer
- Contact
- Glenn C. Rellum
- roycerose-gm-clients@decc-management.com
- Company
- RoyceRose N.V.
Review Timeline
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
HSHilary Stewart Jones (HSJ)
MMMarilisa Mathew (CGA User 1)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
MMMarilisa Mathew (CGA User 1)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Phase 1Critical14 items
Please note that the email address in question 18 does not match the email address of the portal administrator as registered in the portal. Kindly correct the email address and resubmit the form.
Please note that the email address in question 18 does not match the email address of the portal administrator as registered in the portal. Kindly correct the email address and resubmit the form.
Please note that the application number is incorrect. Kindly enter the correct application number and resubmit the form.
Please note that the application number is incorrect. Kindly enter the correct application number and resubmit the form.
Please note that in section 12.1, all individuals holding key positions and their respective roles (even if the role is held by a UBO, ex. CEO/CTO, etc.) must be added. It is also mandatory to list a compliance officer. Kindly complete questions 12 and 12.1 and resubmit the form.
<p>Please note that in section 12.1, all individuals holding key positions and their respective roles (even if the role is held by a UBO, ex. CEO/CTO, etc.) must be added. It is also mandatory to list a compliance officer. Kindly complete questions 12 and 12.1 and resubmit the form.</p><p><b><u>UPDATE</u></b></p><p>Please note in question 12.1, one of the UBO's roles (COO) is missing. Also, the Compliance Officer must be added in question 12.1. Please make the necessary corrections and resubmit the form.</p>
Please note that the Share Ledger must be certified as a true copy by an independent and authorized certifier. The certifier cannot be the Managing Director. Kindly submit a new certified true copy of the Share Ledger.
Please note that the Share Ledger must be certified as a true copy by an independent and authorized certifier. The certifier cannot be the Managing Director. Kindly submit a new certified true copy of the Share Ledger.
Please note that the proof of goAML registration is missing. Kindly submit a screenshot of the admin page when logged in to the goAML portal. To do this, log in to the goAML portal, click Admin, select Active Organizations and take a screenshot of the page. Please upload the screenshot in the Extra Documentation section.
Please note that the proof of goAML registration is missing. Kindly submit a screenshot of the admin page when logged in to the goAML portal. To do this, log in to the goAML portal, click Admin, select Active Organizations and take a screenshot of the page. Please upload the screenshot in the Extra Documentation section.
Please submit a signed copy of the loan agreement. Kindly upload it in the Source of Funding section in the portal.
Please submit a certified copy of the shareholder loan agreement . Kindly upload it in the Source of Funding section in the portal.
Please add Jair Almeida Toussaint as a Qualifying Person in the portal and upload the Personal History Disclosure Short Form.
Please add Jair Almeida Toussaint as a Qualifying Person in the portal and upload the Personal History Disclosure Short Form.
Please note that the response to question 7 is missing. Kindly complete question 7 and resubmit the form.
<p>Please note that the response to question 7 is missing. Kindly complete question 7 and resubmit the form.</p><p><b><u>UPDATE:</u></b></p><p>As a CSP involved in other with other granted Curaçao Gaming Licenses, you must answer 'Yes' for question 7. In question 7.1, please indicated that you are a CSP/Managing Director involved with many other granted Curaçao Gaming Licenses.</p>
Please note that the criminal record must have been issued no more than six months ago. Kindly submit a new criminal record issued within the last six months. Kindly note that the criminal record must be certified as a true copy.
Please note that the criminal record must have been issued no more than six months ago. Kindly submit a new criminal record issued within the last six months. Kindly note that the criminal record must be certified as a true copy.
Please note that the bank reference letter must have been issued no more than six months ago, must reference the person's standing at the bank, and must be certified as a true copy. Kindly submit a new bank reference letter that meets these requirements.
Please note that the bank reference letter must have been issued no more than six months ago, must reference the person's standing at the bank, and must be certified as a true copy. Kindly submit a new bank reference letter that meets these requirements.
Please note that the bank reference letter must have been issued no more than six months ago, must reference the person's standing at the bank, and must be certified as a true copy. Kindly submit a new bank reference letter that meets these requirements.
Please note that the bank reference letter must have been issued no more than six months ago, must reference the person's standing at the bank, and must be certified as a true copy. Kindly submit a new bank reference letter that meets these requirements.
Please note that the proof of address document (utility bill) must have been issued no more than six months ago. Kindly submit a new proof of address document (utility bill) issued within the last six months and certified as a true copy.
Please note that the proof of address document (utility bill) must have been issued no more than six months ago. Kindly submit a new proof of address document (utility bill) issued within the last six months and certified as a true copy.
Please note that the application number indicated on the business plan is incorrect. Kindly add a more detailed 3-year forecast with the projections/targets/cash flow to the business plan as well as an overview of excluded markets.
Please note that the application number indicated on the business plan is incorrect. Kindly add a more detailed 3-year forecast with the projections/targets/cash flow to the business plan as well as an overview of excluded markets.
As a CSP involved in other with other granted Curaçao Gaming Licenses, you must answer 'Yes' for question 7. In question 7.1, please indicated that you are a CSP/Managing Director involved with many other granted Curaçao Gaming Licenses.
As a CSP involved in other with other granted Curaçao Gaming Licenses, you must answer 'Yes' for question 7. In question 7.1, please indicated that you are a CSP/Managing Director involved with many other granted Curaçao Gaming Licenses.
Phase 1 - Due DiligenceCritical8 items
Please note that the bank document submitted as source of wealth must be certified as a true copy. Kindly also provide additional supporting documentation/evidence of source of wealth for Chun-Fan Hsiao.
Please note that the bank document submitted as source of wealth must be certified as a true copy. Kindly also provide additional supporting documentation/evidence of source of wealth for Chun-Fan Hsiao.
Please note that the Personal History Disclosure Form must be digitally signed on page 9. Copy/pasted signatures are not permitted. Kindly sign the form digitally and resubmit it.
<p>Please note that the Personal History Disclosure Form must be digitally signed on page 9. Copy/pasted signatures are not permitted. Kindly sign the form digitally and resubmit it.</p><p><b><u>UPDATE</u></b></p><p>Please note that <b><u>copy/pasted signatures are not accepted</u></b>. The form must be signed digitally. Kindly sign the form <b><u>digitally</u> </b>and resubmit it. </p>
Please provide proof of the current employment with Simbo Ltd. as indicated in questions 34 - 39 of the Personal History Disclosure Form.
Please provide proof of the current employment with Simbo Ltd. as indicated in questions 34 - 39 of the Personal History Disclosure Form.
Please complete questions 7 and 7.1 and resubmit the form.
Please complete questions 7 and 7.1 and resubmit the form.
Please note that the birth certificate uploaded in the base application QPA/2025/03463 cannot be accepted because the apostille is dated 2010 and is not in English. Please submit a certified copy of the birth certificate with the certification as a true copy no more than six months old and in English. Please upload this document in the base application QPA/2025/03463.
<p>Please note that the birth certificate uploaded in the base application QPA/2025/03463 cannot be accepted because the apostille is dated 2010 and is not in English. </p><p>Please submit a <b><u>certified</u></b> copy of the birth certificate with the <b><u>certification as a true copy no more than six months old and in English</u></b>. Please upload this document in the <b><u>base application QPA/2025/03463</u></b>.</p>
Please note that the criminal record submitted in the base application QPA/2025/03463 must be certified as a true copy. Please submit a certified copy of the criminal record in the base application QPA/2025/03463.
Please note that the criminal record submitted in the base application QPA/2025/03463 must be certified as a true copy. <b>Please submit a certified copy of the criminal record in the <u>base application QPA/2025/03463</u>.</b>
Block Treasure N.V. - Please clarify your position.
Block Treasure N.V. - Please clarify your position with this company. Also, please keep in mind that you cannot be a Compliance Officer.
Kindly submit a recent certified copy of the applicant company's custodial wallet statement
Kindly submit a recent certified copy of the applicant company's custodial wallet statement
Phase 2Critical1 item
Please upload the Information Security Policy, in the designated policy section.
Please upload the Information Security Policy, in the designated policy section.