Starx Software Solutions N.V.
CGA/2025/2702/1360
NewSubmitted: N/AEnd Date: N/A
Customer
- Contact
- Stefanie C.J. Hardeman Knoester
- starx@igamingcompliance.com
- Company
- Starx Software Solutions N.V.
Compliance Checklists
Personal Background ChecksCritical14 items
Application DateQuestionMinorDue Jun 25, 2026
Check and list the Application Date.
Position/RoleQuestionCriticalDue Jun 25, 2026
List Position:
Native NameQuestionCriticalDue Jun 25, 2026
Please list the native name.
PHDFQuestionCriticalDue Jun 25, 2026
Approved or not. If no list, why?
PassportPassportCriticalDue Jun 25, 2026
Approved, or if not, list why.
Birth CertificateBirth CertificateCriticalDue Jun 25, 2026
Approved, or if not, list why.
Criminal RecordQuestionCriticalDue Jun 25, 2026
Approved, or if not, list why.
Proof of AddressQuestionCriticalDue Jun 25, 2026
Approved, or if not, list why.
Reference LetterQuestionCriticalDue Jun 25, 2026
Approved, or if not, list why.
SOW - Source of WealthSource of WealthCriticalDue Jun 25, 2026
Approved, or if not, list why.
Letter of EngagementQuestionMediumDue Jun 25, 2026
Approved or if not, list why.
CVCuriculum VitaeHighDue Jun 25, 2026
Approved or if not, list why.
PEP or family of PEPQuestionCriticalDue Jun 25, 2026
If yes, list the place and role.
Open Source MediaQuestionMinorDue Jun 25, 2026
Add the URL and give a small summary.