Blue Sapphire N.V.
OGL/2024/277/0308
GrantedCustomer
- Contact
- Tiago Almeida
- bluesapphire@fastmail.com
- Company
- Blue Sapphire N.V.
Review Timeline
MBMonica Botero (GCB User 7)
SMSaura Maurera (CGA user 5)
SMSaura Maurera (CGA user 5)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical7 items
This e-mail (tiago@egamingservices.com) differs from the one that has been registered in the portal user (bluesapphire@fastmail.com).
Kindly change the email address and resubmit the form
SoF is missing
Kindly submit the requested document
SoF is missing
Kindly submit the requested form
Personal History Disclosure Form is not signed, kindly sign page no.9
Personal History Disclosure Form is not signed, kindly sign page no.9
Bank Reference is missing, kindly submit the requested document
Bank Reference is missing, kindly submit the requested document
Birth Certificate is missing, kindly submit the requested document
Birth Certificate is missing, kindly submit the requested document
Financial Statement is missing, kindly submit the requested document.
Financial Statement is missing, kindly submit the requested document.
Application Due Diligence ReviewCritical7 items
The share ledger submitted is uncertified.Resubmit duly certified.
The share ledger submitted is uncertified.Resubmit duly certified.
The director's register does not contain the stamp and seal. Resubmit duly certified.
The director's register is not certified. Resubmit duly certified.
The corporate structure indicates the UBO with an unidentifiable (Indian) passport number , which passport was not declared in his PHDF. Update PHDF. Indicate verifiable passport number on the corporate structure.
The corporate structure indicates the UBO with an unidentifiable (Indian) passport number , which passport was not declared in his PHDF. Update PHDF. Indicate verifiable passport number on the corporate structure.
Session time limits, loss limits and self-exclusion not available to users. These functions must be in place.
Session time limits, loss limits and self-exclusion not available to users. These functions must be in place.
Registration requires DOB however it does not stop underage players from registering. It was observed that the site allows a user to register with a DOB 05/12/2006. The system should identify that DOB is under the age of 18.
Registration requires DOB however it does not stop underage players from registering. It was observed that the site allows a user to register with a DOB 05/12/2006. The system should identify that DOB is under the age of 18.
The company details are only available through the "About us" page. This information should be immediately available in the homepage footer.
The company details are only available through the "About us" page. This information should be immediately available in the homepage footer.
It was observed that there are no T&Cs available to players on the website. Kindly clarify why this is the case.
It was observed that there are no T&Cs available to players on the website. Kindly clarify why this is the case.