Trend Tree B.V.
CGA/2025/2728/1368
GrantedCustomer
- Contact
- Daniel Howard
- danny@casterbridgepartners.com
- Company
- Trend Tree B.V.
Review Timeline
ASAbelyn Sambo (CGA User AB)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
HSHilary Stewart Jones (HSJ)
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 1Critical36 items
Please correct the below errors on the Supplier License Application Form and resubmit the form. Question 4.1: Please enter the total number of games including variants in the space provided. Declaration and Data Privacy: The managing director must digitally sign the form (copy/pasted signatures are not accepted).
<div>Please correct the below errors on the Supplier License Application Form and resubmit the form.</div><div><br></div><ol><li><b>Question 4.1:</b> Please enter the total number of games including variants in the space provided.</li><li><b>Declaration and Data Privacy: </b>The managing director must digitally sign the form (copy/pasted signatures are not accepted).</li></ol>
Please correct the below errors on the Business and Corporate Information Form and resubmit the form. Kindly fill in Question 12 on Page 3 by selecting "Yes". Kindly resubmit form. Question 5: The date of incorporation entered does not match the date of incorporation on the Curaçao Chamber of Commerce Excerpt. Please enter the correct date. Question 12: The 'Yes' box must be checked. Question 12.1: Please enter the information of the Compliance Officer and anyone holding a c-suite level position (CEO, CFO, CTO, etc.). It is only necessary to list the UBO in 12.1 if the UBO also holds a c-suite level position. Declaration and Data Privacy: The managing director must digitally sign the form (copy/pasted signatures are not accepted).
<div>Please correct the below errors on the Business and Corporate Information Form and resubmit the form. </div><div><br></div><ol><li><b>Question 5: </b>The date of incorporation entered does not match the date of incorporation on the Curaçao Chamber of Commerce Excerpt. Please enter the correct date. </li><li><b>Question 12: </b>The 'Yes' box must be checked. </li><li><b>Question 12.1:</b> Please enter the information of the Compliance Officer and anyone holding a c-suite level position (CEO, CFO, CTO, etc.). Add the correct roles for Thi Thuy Nguyen (UBO and CEO) and the passport country of issue. </li><li><b>Declaration and Data Privacy: </b>The managing director must <u>digitally sign</u> the form (copy/pasted signatures are not accepted).</li></ol>
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.
The Structure Chart needs to be certified. Certification not older than 6 months. Kindly resubmit form.
The Structure Chart needs to be certified. Certification not older than 6 months. Kindly resubmit form.
Kindly upload a certified copy of the Share Ledger. The certification must not be more than six months old.
Kindly upload a certified copy of the Share Ledger. The certification must not be more than six months old.
Kindly submit the requested Declaration of Good Standing (verzoek verklaring betalingsgedrag) in the Extra Documentation section and name the file Declaration of Good Standing. Please note that the Declaration of Good Standing must be the document issued by the Tax Authorities and have the stamp of 'ontvanger' and the 'invorderaar' and it must be certified as a true copy.
Kindly submit the requested Declaration of Good Standing (verzoek verklaring betalingsgedrag) in the Extra Documentation section and name the file Declaration of Good Standing. Please note that the Declaration of Good Standing must be the <u>document issued by the Tax Authorities</u> and have the stamp of 'ontvanger' and the 'invorderaar' and it <u>must be certified as a true copy</u>.
Please provide a certified copy of the loan agreement. The loan agreement is expected to outline the key terms, including the funding, any interest on the loan and the repayment terms (if applicable). The loan agreement must be signed by all parties and certified. Kindly upload it in the Source of Funding Section.
Please provide a certified copy of the loan agreement. The loan agreement is expected to outline the key terms, including the funding, any interest on the loan and the repayment terms (if applicable). The loan agreement must be signed by all parties and certified. Kindly upload it in the Source of Funding Section.
Please provide a certified copy of the loan agreement. The loan agreement is expected to outline the key terms, including the funding, any interest on the loan and the repayment terms (if applicable). The loan agreement must be signed by all parties and certified. Kindly upload it in the Source of Funding Section.
Please provide a certified copy of the loan agreement. The loan agreement is expected to outline the key terms, including the funding, any interest on the loan and the repayment terms (if applicable). The loan agreement must be signed by all parties and certified. Kindly upload it in the Source of Funding Section.
Please provide a certified copy of a bank reference letter. The letter must be on bank letterhead, must have been issued within the last 6 months, and must be certified as a true copy.
Please provide a certified copy of a bank reference letter. The letter must be on bank letterhead, must have been issued within the last 6 months, and must be certified as a true copy.
Kindly upload a Curriculum Vitae in the "Extra Documentation Tab".
Kindly upload a Curriculum Vitae in the "Extra Documentation Tab".
Kindly upload the Gaming License in the "Extra Documentation Tab".
Kindly upload the Gaming License in the "Extra Documentation Tab".
Please note that all documents submitted as source of wealth must be certified. The documents provided as source of wealth are not sufficient. Please upload additional (certified) evidence of source of wealth.
Please note that all documents submitted as source of wealth must be certified. The documents provided as source of wealth are not sufficient. Please upload additional (certified) evidence of source of wealth.
Kindly upload additional evidence of Source of Wealth. Please note that the documents provided must be certified.
Kindly upload additional evidence of Source of Wealth. Please note that the documents provided must be certified.
Kindly upload a certified Source of Wealth not older that 6 months.
Kindly upload a certified Source of Wealth not older that 6 months.
Kindly upload the CV of Angeline Hassan in the Letter of Engagement section of the portal.
Kindly upload the CV of Angeline Hassan in the Letter of Engagement section of the portal.
Please provide a certified copy of a bank reference letter. The letter must be on bank letterhead, must have been issued within the last 6 months, and must be certified as a true copy.
Please provide a certified copy of a bank reference letter. The letter must be on bank letterhead, must have been issued within the last 6 months, and must be certified as a true copy.
Kindly upload the Gaming License in the "Extra Documentation Tab".
Kindly upload the Gaming License in the "Extra Documentation Tab".
Kindly upload the Engagement Letter.
Kindly upload the Engagement Letter.
Kindly upload proof of evidence of present employment in the "Tab Extra Documentation" re. Page 7 Question 34 - 37 and resubmit form.
Kindly upload proof of evidence of present employment in the "Tab Extra Documentation" re. Page 7 Question 34 - 37 and resubmit form.
As per questions 7 and 8 on the Personal History Disclosure Form, Angeline Hassan formerly used the first name "Siew Kim" and formerly used the last name "Chen". Please provide proof of these first/last name changes to the current first names Angeline Chen and current last name Hassan. Please upload all documents in the Birth Certificate section in the portal. Please note that all documents submitted must be certified as a true copy.
<p>As per questions 7 and 8 on the Personal History Disclosure Form, Angeline Hassan formerly used the first name "Siew Kim" and formerly used the last name "Chen". Please provide proof of these first/last name changes to the current first names Angeline Chen and current last name Hassan.</p><p>Please upload all documents in the Birth Certificate section in the portal. Please note that all documents submitted must be certified as a true copy.</p>
Questions 41-42 on Page 8 must be filled in. Kindly resubmit form.
Questions 41-42 on Page 8 must be filled in. Kindly resubmit form.
Kindly fill in Question 43 on Page 8 and resubmit form.
Kindly fill in Question 43 on Page 8 and resubmit form.
Kindly have the document signed digitally and resubmit form.
Kindly have the document signed digitally and resubmit form.
Please add the managing director, Claire Godschalk Olmtak, in the portal and upload the Personal History Disclosure SHORT Form.
Please add the managing director, Claire Godschalk Olmtak, in the portal and upload the Personal History Disclosure SHORT Form.
The Business Plan needs to be certified. Certification not older than 6 months. Kindly resubmit form.
The Business Plan needs to be certified. Certification not older than 6 months. Kindly resubmit form.
Please add the role of UBO to Thi Thuy Nguyen in the portal.
Please add the role of UBO to Thi Thuy Nguyen in the portal.
Please note that the certification on the passport is more than six months old. Please submit a copy of the passport certified within the last 6 months.
Please note that the certification on the passport is more than six months old. Please submit a copy of the passport certified within the last 6 months.
The criminal record document submitted appears to have been cropped on the top and bottom. Please upload a certified copy of the full document with all information visible.
The criminal record document submitted appears to have been cropped on the top and bottom. Please upload a certified copy of the full document with all information visible.
In addition to the certified copy of the original birth certificate submitted, the accompanying English translation must be certified by the translator (with the certification being no more than six months old). Please submit a copy of the English translation of the birth certificate certified by the translator.
In addition to the certified copy of the original birth certificate submitted, the accompanying English translation must be certified by the translator (with the certification being no more than six months old). Please submit a copy of the English translation of the birth certificate certified by the translator.
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.
<p>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.</p><p><b><u>UPDATE</u></b></p><p>The screenshot provided is cropped on the right side. Please provide an uncropped screenshot with all sides of the admin page visible.</p>
Please provide a certified copy of the loan agreement. The loan agreement is expected to outline the key terms, including the funding, any interest on the loan and the repayment terms (if applicable). The loan agreement must be signed by all parties and certified. Kindly upload it in the Source of Funding Section.
<p>Please provide a certified copy of the loan agreement. The loan agreement is expected to outline the key terms, including the funding, any interest on the loan and the repayment terms (if applicable). The loan agreement must be signed by all parties and certified. Kindly upload it in the Source of Funding Section.</p><p><b><u>UPDATE</u></b></p><p>The checklist item was closed, but the certified copy of the loan agreement was not found. Please upload a <u><b>certified true copy of the loan agreement</b></u>.</p>
Please note that the certification on the passport is more than six months old. Please submit a copy of the passport certified within the last 6 months.
<p>Please note that the certification on the passport is more than six months old. Please submit a copy of the passport certified within the last 6 months.</p><p><b><u>UPDATE</u></b></p><p>The certifier's statement on the passport is not in English and, therefore, cannot be accepted.</p><p>Please submit a certified true copy of the passport <b style=""><u>certified by an independent and authorized certifier within the last six months.</u> </b>The certification must be in <u><b>English</b></u>.</p>
The criminal record document submitted appears to have been cropped on the top and bottom. Please upload a certified copy of the full document with all information visible.
<p>The criminal record document submitted appears to have been cropped on the top and bottom. Please upload a certified copy of the full document with all information visible.</p><p><b><u>UPDATE</u></b></p><p>Thi Thuy Nguyen is required to submit a certified criminal record for every jurisdiction where she has lived for more than six months in the last two years. Although she currently lives in Vietnam, she must still provide a criminal record for the UAE since she lived there until the beginning of 2026.</p><p><u>Please submit a certified copy of the criminal record for the UAE. The full document with all information visible (not cropped) must be provided.</u></p><p><br></p>
[Sarah Cathalina-Labbe - 24-02-2026 18:13]
In addition to the certified copy of the original birth certificate submitted, the accompanying English translation must be certified by the translator (with the certification being no more than six months old). Please submit a copy of the English translation of the birth certificate certified by the translator.
<p>In addition to the certified copy of the original birth certificate submitted, the accompanying English translation must be certified by the translator (with the certification being no more than six months old). Please submit a copy of the English translation of the birth certificate certified by the translator.</p><p><b><u>UPDATE</u></b></p><p>The English translation of the birth certificate <u>cannot be accepted</u> because it is not signed/certified by the translator. <u>Please submit an English translation of the birth certificate that is signed/certified by the<b> translator</b>.</u></p>
[Sarah Cathalina-Labbe - 24-02-2026 18:56]
The passport on file in the base application (QPA/2024/00078) is no longer valid. Please upload a certified copy of a valid passport in the base application (QPA/2024/00078).
The passport on file in the base application (QPA/2024/00078) is no longer valid. Please upload a certified copy of a valid passport in the <u>base application (QPA/2024/00078)</u>.
The document submitted as proof of address (bank statement) is not an acceptable document type. Please submit a certified copy of an accepted proof of address document (utility bill, landline phone bill, internet bill, cable bill). The document must show the person's name and address, must have been issued within the last 6 months, and must be certified as a true copy.
<p>The document submitted as proof of address (bank statement) is not an acceptable document type. Please submit a certified copy of an accepted proof of address document (utility bill, landline phone bill, internet bill, cable bill). The document must show the person's name and address, must have been issued within the last 6 months, and must be certified as a true copy.</p><p><b><u>UPDATE</u></b></p><p>The English translation of the proof of address document must be certified by the translator including a sworn statement from the translator confirming that the document is a true translation from the original language. The certification (sworn statement) from the translator must also include the translator's full name, contact details, signature, and must be dated.</p>
[Sarah Cathalina-Labbe - 10-04-2026 19:05]
Phase 1 - Due DiligenceCritical0 items
Phase 2a - PolicyCritical6 items
Objectives Partially - The purpose and scope of the policy is not detailed and does not cover much information. Found in section 1 and 2.
Data Classification This is lightly covered in section 4. It does not cover the levels of authority per role over data and system.
Network Security- Access control is found in section 5 of the policy and goes into detail about “Password Complexity Requirements”. There are no sections on Segregation and Security of Network Services.
Security Awareness Confirmed. This is under section 13. The policy goes into detail and covers Acceptable Use Policy, Email and Communications Use Policy and Personal and Mobile Devices Policy.
Training The policy covers this in section 14 (Training) and 15 (Responsibilities, Rights and Duties of Personnel). These sections are more detailed.
[Asha Fitzgerald - 06-05-2026 14:22]
Network Security Access control is found in section 5 of the policy and goes into detail about “Password Complexity Requirements”. There are no sections on Segregation and Security of Network Services.