CW Investments N.V.
OGL/2024/285/0330
GrantedCustomer
- Contact
- Tiago Almeida
- cw_investments@fastmail.com
- Company
- CW Investments N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical13 items
The email address is not correct. Kindly change the email address to that of the portal user and resubmit the form.
The email address is not correct. Kindly change the email address to that of the portal user and resubmit the form.
No Personal History Disclosure Form was provided. Kindly download the form and submit.
No Personal History Disclosure Form was provided. Kindly download the form and submit.
No Personal History Disclosure Form was provided. Kindly download the appropriate form and submit.
No Personal History Disclosure Form was provided. Kindly download the appropriate form and submit.
No Personal History Disclosure Form were provided. Kindly download the appropriate form and submit.
<p>No Personal History Disclosure Form were provided. Kindly download the appropriate form and submit.<br></p>
Outsourced from a third party is selected, but 17.1 is not filled. Kindly fill in 17.1 and resubmit the form.
Outsourced from a third party is selected, but 17.1 is not filled. Kindly fill in 17.1 and resubmit the form.
The enclosed Brazilian Transportation document used as Birth Certificate, has expired. Kindly submit a recent and valid document.
The enclosed Brazilian Transportation document used as Birth Certificate, has expired. Kindly submit a recent and valid document.
The enclosed Brazilian Transportation document used as Birth Certificate, has expired. Kindly resubmit a recent certified and valid copy of Birth Certificate document translated in English.
The enclosed Brazilian Transportation document used as Birth Certificate, has expired. Kindly resubmit a recent certified and valid copy of Birth Certificate document translated in English.
Personal History Disclosure Form and Enclosures of the new managing director Daniel Mendes Neves are missing. Kindly download the appropriate form and submit.
Personal History Disclosure Form and Enclosures of the new managing director Daniel Mendes Neves are missing. Kindly download the appropriate form and submit.
The name of Glenn Rellum is still listed on the list of qualifying persons. He is no longer in the function as managing director, therefore he needs to be removed from the list of qualifying persons. Kindly remove in order to procede with the application.
The name of Glenn Rellum is still listed on the list of qualifying persons. He is no longer in the function as managing director, therefore he needs to be removed from the list of qualifying persons. Kindly remove in order to procede with the application.
The name of Jair Toussaint is still listed on the list of qualifying persons. He is no longer in the function as managing director, therefore he needs to be removed from the list of qualifying persons. Kindly remove in order to procede with the application.
The name of Jair Toussaint is still listed on the list of qualifying persons. He is no longer in the function as managing director, therefore he needs to be removed from the list of qualifying persons. Kindly remove in order to procede with the application.
Company Structure is not reflecting the new changes. Kindly resubmit a new company structure signed by the new managing director.
Company Structure is not reflecting the new changes. Kindly resubmit a new company structure signed by the new managing director.
Directors List is not correct. Kindly resubmit a new directors list mentioning the new managing director.
Directors List is not correct. Kindly resubmit a new directors list mentioning the new managing director.
Personal History Disclosure Form of the new managing director Kevin Segredo is missing. Kindly download the appropriate form and submit.
Personal History Disclosure Form of the new managing director Kevin Segredo is missing. Kindly download the appropriate form and submit.
Application Due Diligence ReviewCritical11 items
Share ledger is uncertified. Resubmit duly certified
The share ledger must be certified by an independent certifier. Kindly resubmit.
Submit FS for years ending 2023 and 2024, as well as signed financials in whatever form which are not older than 6 months
Submit FS for years ending 2023 and 2024, as well as signed financials in whatever form which are not older than 6 months
Appoint a CO fluent in AML and submit their PHDF and relevant enclosures, together with a letter of engagement and CV. No SOW is required. Note also that the UBO/CEO may not cover CO functions due to conflicting interests.
Appoint a CO fluent in AML and submit their PHDF and relevant enclosures, together with a letter of engagement and CV. No SOW is required. Note also that the UBO/CEO may not cover CO functions due to conflicting interests.
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 certified documents which show any 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 certified documents which show any funds owned by the company through cashflow or other means
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Please note that this is not signed by the applicant. Please submit this with the applicant’s signature.
Please note that this is not signed by the applicant. Please submit this with the applicant’s signature.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
<p class="MsoNoSpacing">Kindly submit an engagement letter for the position of compliance officer.<o:p></o:p></p>
Please note this application is not valid. Please note that everything needs to be certified and translated. Also, you need to submit a copy of the original documents. SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Please note this application is not valid. Please note that everything needs to be certified and translated. Also, you need to submit a copy of the original documents. SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
The registered domain must display the Curacao registered applicant entity's details and the CGA's dynamic seal on the homepage footer. Kindly amend and refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The registered domain must display the Curacao registered applicant entity's details and the CGA's dynamic seal on the homepage footer. Kindly amend and refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
Ensure that all site pages/sub-domains are available in English. Kindly amend.
Ensure that all site pages/sub-domains are available in English. Kindly amend.
Questions 15 and 16 of the OGLAF were not answered. Please specify how the Player Account Management platform is hosted and the location of the servers and resubmit.
Questions 15 and 16 of the OGLAF were not answered. Please specify how the Player Account Management platform is hosted and the location of the servers and resubmit.