One In A Million Curacao N.V.
CGA/2025/2696/1362
RejectedCustomer
- Contact
- Stefanie Knoester
- oneinamillion@igamingcompliance.com
- Company
- One In A Million Curacao N.V.
Review Timeline
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
Compliance Checklists
Phase 1Critical20 items
Please correct the below issues with the Online Gaming License Application Form and resubmit the form. Questions 13.1 and 13.1.1: Since 'Yes' was selected for question 13, questions 13.1 and 13.1.1 must be completed. Question 22: The passport number of the portal administrator must be entered. Question 23: The passport country of issue of the portal administrator must be entered.
<p>Please correct the below issues with the Online Gaming License Application Form and resubmit the form.</p><ol><li><b>Questions 13.1 and 13.1.1: </b>Since 'Yes' was selected for question 13, questions 13.1 and 13.1.1 must be completed.</li><li><b>Question 22: </b>The passport number of the portal administrator must be entered.</li><li><b>Question 23: </b>The passport country of issue of the portal administrator must be entered.</li></ol>
Please correct the below issues with the Business and Corporate Information Form and resubmit the form. Question 12.1: List all those holding c-suite level positions (CEO, CTO, CFO, etc.) in question 12.1. It is only necessary to list the UBO if he also holds a c-suite level position. A compliance officer is required and must be listed in question 12.1. Question 13: The first row must be the information of the applicant company, followed by the information of the intermediate company.
<p>Please correct the below issues with the Business and Corporate Information Form and resubmit the form.</p><ol><li><b>Question 12.1: </b>List all those holding c-suite level positions (CEO, CTO, CFO, etc.) in question 12.1. It is only necessary to list the UBO if he also holds a c-suite level position. A compliance officer is required and must be listed in question 12.1.</li><li><b>Question 13: </b>The first row must be the information of the applicant company, followed by the information of the intermediate company.</li></ol>
Please provide a certified copy of the share ledger of One in a Million Software Corp.
Please provide a certified copy of the share ledger of One in a Million Software Corp.
Please provide a certified copy of the Articles of Incorporation of One in a Million Software Corp
Please provide a certified copy of the Articles of Incorporation of One in a Million Software Corp
The business plan must include the management structure showing key management roles and reporting lines, as well as a detailed 3-year forecast. Please provide an updated business plan that includes this information.
The business plan must include the management structure showing key management roles and reporting lines, as well as a detailed 3-year forecast. Please provide an updated business plan that includes this information.
Please provide the Declaration of Good Standing (verzoek verklaring betalingsgedrag) for One in a Million Curacao N.V. Kindly upload the document in the Extra Documentation section and name the file Declaration of Good Standing. Please note that the Declaration of Good Standing must be the official document issued by the Tax Authorities with the stamp of 'ontvanger' and the 'invorderaar' and it must be certified as a true copy.
<p>Please provide the Declaration of Good Standing (verzoek verklaring betalingsgedrag) for One in a Million Curacao N.V. Kindly upload the document in the Extra Documentation section and name the file Declaration of Good Standing. </p><p>Please note that the Declaration of Good Standing must be the <u>official document</u> issued by the Tax Authorities with the stamp of 'ontvanger' and the 'invorderaar' and it <u>must be certified as a true copy</u>.</p>
In addition to the certified copy of the original birth certificate that was submitted, an English translation (certified by the translator) must also be uploaded. Please upload the certified English translation in the Birth Certificate section.
In addition to the certified copy of the original birth certificate that was submitted, an English translation (certified by the translator) must also be uploaded. Please upload the certified English translation in the Birth Certificate section.
Please note that anyone holding a c-suite level position (CEO, CFO, CTO, etc.) must be added in the portal and the Personal History Disclosure Form and enclosures (with the exception of source of wealth) must be uploaded.
Please note that anyone holding a c-suite level position (CEO, CFO, CTO, etc.) must be added in the portal and the Personal History Disclosure Form and enclosures (with the exception of source of wealth) must be uploaded.
Please note that the director of One in a Million Software Corp must be added to the portal and the Personal History Disclosure Form and enclosures (with the exception of source of wealth) must be uploaded.
Please note that the director of One in a Million Software Corp must be added to the portal and the Personal History Disclosure Form and enclosures (with the exception of source of wealth) must be uploaded.
Please correct the below issues with the Personal History Disclosure Form and resubmit the form. Question 6: Please unselect Director. (It is only necessary to select Local Executive Director and add the name of the local service provider as was done). Questions 7 and 7.1: These questions must be completed. Please note that it is not necessary to list all license numbers individually in question 7.1, but it must be indicated that George van Zinnicq Bergmann is involved with many other gaming licenses currently operating in Curaçao.
<p>Please correct the below issues with the Personal History Disclosure Form and resubmit the form.</p><ol><li><b>Question 6: </b>Please unselect Director. (It is only necessary to select Local Executive Director and add the name of the local service provider as was done).</li><li><b>Questions 7 and 7.1: </b>These questions must be completed. Please note that it is not necessary to list all license numbers individually in question 7.1, but it must be indicated that George van Zinnicq Bergmann is involved with many other gaming licenses currently operating in Curaçao.</li></ol>
Please add the CTO Wally Trenholm to the portal and upload the Personal History Disclosure Form along with all enclosures (with the exception of source of wealth).
Please add the CTO Wally Trenholm to the portal and upload the Personal History Disclosure Form along with all enclosures (with the exception of source of wealth).
Please add the CPO Maithili Mavinkurve to the portal and upload the Personal History Disclosure Form along with all enclosures (with the exception of source of wealth).
Please add the CPO Maithili Mavinkurve to the portal and upload the Personal History Disclosure Form along with all enclosures (with the exception of source of wealth).
As per the business plan, Alejandro Barrotti is the CEO. Please add the role of CEO to his roles in the portal.
As per the business plan, Alejandro Barrotti is the CEO. Please add the role of CEO to his roles in the portal.
As per the business plan, Alejandro Barrotti is the CEO. Please add the role of CEO to his roles in the portal.
As per the business plan, Alejandro Barrotti is the CEO. Please add the role of CEO to his roles in the portal.
Submit an additional 3 year financial projection as an annex to the business plan , providing a further breakdown of any investments, loan repayments, and OPEX, including any expenses on wages, loan repayments and marketing amongst others. Provide the information in the format of a balance sheet and income statement
Submit an additional 3 year financial projection as an annex to the business plan , providing a further breakdown of any investments, loan repayments, and OPEX, including any expenses on wages, loan repayments and marketing amongst others. Provide the information in the format of a balance sheet and income statement
Please add Paul Pirie (Vice President, Business Development) to the portal and upload the Personal History Disclosure Form along with all enclosures (with the exception of source of wealth).
Please add Paul Pirie (Vice President, Business Development) to the portal and upload the Personal History Disclosure Form along with all enclosures (with the exception of source of wealth).
Please add Evan McArthur (Vice President, Finance) to the portal and upload the Personal History Disclosure Form along with all enclosures (with the exception of source of wealth).
Please add Evan McArthur (Vice President, Finance) to the portal and upload the Personal History Disclosure Form along with all enclosures (with the exception of source of wealth).
Please correct the below issue with the Personal History Disclosure Form and resubmit the form. Question 11: Please complete the question. UPDATE Please correct the below error with the Personal History Disclosure Form and resubmit the form. Question 27: According to the business plan, in addition to being the UBO Alejandro Barrotti is also the CEO. In addition to selecting UBO in question 27, please select the 'Other Key Function Holder' and add CEO in the corresponding field.
<p>Please correct the below issue with the Personal History Disclosure Form and resubmit the form. </p><ol><li><b> Question 11:</b> Please complete the question. </li></ol><p><b><u> UPDATE </u></b></p><p> Please correct the below error with the Personal History Disclosure Form and resubmit the form. </p><ol><li><b> Question 27: </b>According to the business plan, in addition to being the UBO Alejandro Barrotti is also the CEO. In addition to selecting UBO in question 27, please select the 'Other Key Function Holder' and add CEO in the corresponding field.</li></ol>
[Sarah Cathalina-Labbe - 02-02-2026 14:11]
Please note that the proof of address documents submitted cannot be accepted. Please provide a proof of address document showing proof of residence at the address indicated in question 23 on the Personal History Disclosure Form. Acceptable documents include a utility bill, cable/internet bill, landline phone bill (mobile bills are not accepted), or government documentation. The document must show the person's name and residential address, must have been issued within the last six months, and must be certified as a true copy.
<p>Please note that the proof of address documents submitted cannot be accepted. Please provide a proof of address document showing proof of residence at the address indicated in question 23 on the Personal History Disclosure Form. Acceptable documents include a utility bill, cable/internet bill, landline phone bill (mobile bills are not accepted), or government documentation. The document must show the person's name and residential address, must have been issued within the last six months, and must be certified as a true copy. </p><p><b><u> UPDATE </u></b></p><p> Please note that a drivers license cannot be accepted as proof of address. Please provide one of the following documents as proof of address: utility bill, cable/internet bill, or landline phone bill (mobile bills are not accepted). The document must show the person's name and residential address, must have been issued within the last six months, and must be certified as a true copy.</p>
[Sarah Cathalina-Labbe - 02-02-2026 14:13]
Please provide the source of wealth declaration and additional evidence of source of wealth. All documents submitted (with the exception of the declaration) must be certified as a true copy.
<p>Please provide the source of wealth declaration and additional evidence of source of wealth. All documents submitted (with the exception of the declaration) must be certified as a true copy. </p><p><b><u> UPDATE</u></b></p><p>The wealth management form was issued on August 11, 2022. Please provide more recent evidence of source of wealth.</p>
[Sarah Cathalina-Labbe - 02-02-2026 14:14]