Goldgrid N.V.
CGA/2025/2703/1357
In ProgressCustomer
- Contact
- Vladimir Truhhanov
- gold.g.team@gmail.com
- Company
- Goldgrid N.V.
Review Timeline
SCSarah Cathalina-Labbe (CGA user 10)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
SCSarah Cathalina-Labbe (CGA user 10)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
HSHilary Stewart Jones (HSJ)
MMMarilisa Mathew (CGA User 1)
KMKevin Mallia (KM)
Compliance Checklists
Phase 1Critical6 items
Please correct the below issues on the Supplier License Application Form and resubmit the form.
<p>Please correct the below issues on the Supplier License Application Form and resubmit the form.</p><ol><li><b>Question 1: </b>Please enter the brand name.</li><li><b>Question 4.1</b>: Some of the text is not visible. Please enter only the total number of games including variants.</li><li><b>Question 7: </b>This is a mandatory question. Please indicate the country(ies) where the server is located.</li><li><b>Questions 13 - 18: </b>The information of the contact person must be that of the portal administrator. In question 18, the email address must match the email address of the portal administrator as registered in the portal.</li><li><b>Declaration and Data Privacy: </b>The name of the current managing director must be entered at the top of the page and the form must be digitally signed by the managing director.</li></ol>
[Sarah Cathalina-Labbe - 30-04-2026 14:42]
Please submit an updated copy of the business plan including:
<p>Please submit an updated copy of the business plan including:</p><ol><li>The address of the current managing director in the Executive Summary.</li><li>Indicate if the c-suite level positions in the company management structure have been appointed or if they are to be hired.</li><li>The business plan references a Chief Compliance Officer. If a compliance officer has been appointed, this person must be added to the portal and the Personal History Disclosure Form and enclosures (including a CV and letter of engagement) must be uploaded).</li><li>A more detailed three-year forecast for first, second, and third year projections.</li></ol>
[Sarah Cathalina-Labbe - 30-04-2026 16:43]
Please correct the below issue on the Personal History Disclosure Short Form and resubmit the form.
<p>Please correct the below issue on the Personal History Disclosure Short Form and resubmit the form.</p><ol><li><b>Question 7.1: </b>This question must be completed. Please note that it is not necessary to list all individual licenses. Instead, please indicate that you are a CSP involved with other Curaçao gaming licenses.</li></ol>
[Sarah Cathalina-Labbe - 30-04-2026 19:03]
On question 23 of the Personal History Disclosure Form, it indicates that Vladimir Truhhanov has lived at the current address listed since 12/2015. However, on the proof of address document provided, it states that he has resided at that address since 03.10.2023. If the information on the Personal History Disclosure Form is incorrect, please update it and resubmit the form. Otherwise, please provide an explanation for the discrepancy.
<p>On question 23 of the Personal History Disclosure Form, it indicates that Vladimir Truhhanov has lived at the current address listed since 12/2015. However, on the proof of address document provided, it states that he has resided at that address since 03.10.2023. </p><p>If the information on the Personal History Disclosure Form is incorrect, please update it and resubmit the form. Otherwise, please provide an explanation for the discrepancy.</p>
On question 23 of the Personal History Disclosure Form, it indicates that Vladimir Truhhanov has lived at the current address since 12/2015. However, on the proof of address document provided, it states that he has resided at that address since 03.10.2023. If the information on the Personal History Disclosure Form is incorrect, please update it and resubmit the form. Otherwise, please provide an explanation for the discrepancy.
On question 23 of the Personal History Disclosure Form, it indicates that Vladimir Truhhanov has lived at the current address since 12/2015. However, on the proof of address document provided, it states that he has resided at that address since 03.10.2023. If the information on the Personal History Disclosure Form is incorrect, please update it and resubmit the form. Otherwise, please provide an explanation for the discrepancy.
The company is to present its latest accounts in order to understand the current cash position of the company .
The company is to present its latest accounts in order to understand the current cash position of the company .
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.