Titans Games N.V.
OGL/2024/273/0321
RejectedCustomer
- Contact
- Tiago Almeida
- titans@fastmail.com
- Company
- Titans Games N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical4 items
The email address is incorrect. The email must be the same as that of the portal user. Kindly change the email address and resubmit the form.
The email address is incorrect. The email must be the same as that of the portal user. Kindly change the email address and resubmit the form.
The enclosed copy of Birth Certificate is not correct. Kindly resubmit a Copy of Birth Certificate.
The enclosed copy of Birth Certificate is not correct. Kindly resubmit a Copy of Birth Certificate.
The application date is not filled. Kindly resubmit the forms with the correct application date.
<p>The application date is not filled. Kindly resubmit the forms with the correct application date.<br></p>
The application date is not filled. Kindly resubmit the forms with the correct application date.
<p>The application date is not filled. Kindly resubmit the forms with the correct application date.<br></p>
Application Due Diligence ReviewCritical9 items
Please provide a certified copy of the original birth certificate.
Please provide a certified copy of the original birth certificate.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
1. Representatives who no longer represent the corporate director are required to remove their position 2. Representatives of Starkeast Management B.V are required to submit their PHDF and relevant enclosures as qualifying persons 3. Resubmit an updated and current director's register
1. Representatives who no longer represent the corporate director are required to remove their position 2. Representatives of Starkeast Management B.V are required to submit their PHDF and relevant enclosures as qualifying persons 3. Resubmit an updated and current director's register
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
The CO is required submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required
The CO is required submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as recent and certified documents, which show any funds owned by the company through cashflow or other means
The share ledger is uncertified. Resubmit duly certified
The share ledger is uncertified. Resubmit duly certified
Please ensure that operators are not allowed to offer gaming services in prohibited or sanctioned countries.
Please ensure that operators are not allowed to offer gaming services in prohibited or sanctioned countries.
An English version of your site is required.
An English version of your site is required.