Blueinic B.V.
OGL/2024/314/1090
GrantedCustomer
- Contact
- Rudsel Lucas
- s.a.dekyafiu001@gmail.com
- Company
- Blueinic B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
RTRowenne Tweed (GCB User 4)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical3 items
The Share ledger of 3NESSO GAME TECH LTD is missing. Kindly submit.
The Share ledger of 3NESSO GAME TECH LTD is missing. Kindly submit.
The enclosed document, Director List of 3NESSO GAME TECH LTD is missing. Kindly submit
The enclosed document, Director List of 3NESSO GAME TECH LTD is missing. Kindly submit
The articles of incorporation of 3NESSO GAME TECH LTD is missing. Kindly submit.
Articles of Incorporation: The articles of incorporation of 3NESSO GAME TECH LTD is missing. Kindly submit.
Application Due Diligence ReviewCritical19 items
The PHDF must be filled out, signed, and verified digitally. Please resubmit. Is he the UBO or Compliance Officer? Please upload in the appropriate manner.
<p>The PHDF must be filled out, signed, and verified digitally. Please resubmit.</p><p>Is he the UBO or Compliance Officer? Please upload in the appropriate manner.</p>
Please verify the positions because there is a conflicting position.
Please verify the positions because there is a conflicting position.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
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.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
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.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
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.
Submit a certified copy (in English) of the Articles of Incorporation, director's register and share ledger clearly identifying the UBOs and their % holding
Submit a certified copy (in English) of the Articles of Incorporation, director's register and share ledger clearly identifying the UBOs and their % holding
The share ledger of the applicant company is uncertified. Resubmit certified
The share ledger of the applicant company is uncertified. Resubmit certified
Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months
At least one local executive director required. Appoint a local director and submit their PHDF and relevant enclosures. Resubmit a certified copy of the director's register once appointed
At least one local executive director required. Appoint a local director and submit their PHDF and relevant enclosures. Resubmit a certified copy of the director's register once appointment has been made.
A shareholder may not hold the position of a CO due to conflicting roles. Appoint an alternate CO, and submit their PHDF and relevant enclosures, together with a letter of engagement and CV. No SOW required
A shareholder may not hold the position of a CO due to conflicting roles. Appoint an alternate CO, and submit their PHDF and relevant enclosures, together with a letter of engagement and CV. No SOW required
The company has twenty domains registered with the GCB. Kindly ensure all domains are under the full responsibility of the company and all terms and policies are reflected in all sites.
The company has twenty domains registered with the GCB. Kindly ensure all domains are under the full responsibility of the company and all terms and policies are reflected in all sites.
We were unable to review casino games, bingo etc as link kept taking us to sports book. Update and inform us to test accordingly.
We were unable to review casino games, bingo etc as link kept taking us to sports book. Update and inform us to test accordingly.
We were unable to review T&C, AML and RG policies as links are not functioning, please update and inform us accordingly.
We were unable to review T&C, AML and RG policies as links are not functioning, please update and inform us accordingly.
The company offers a ‘private’ registration process please advise how players are verified in line with Curacao AML obligations.
The company offers a ‘private’ registration process please advise how players are verified in line with Curacao AML obligations.
Since segregation of funds not selected, please upload a funds management policy informing how funds are segregated
Since segregation of funds not selected, please upload a funds management policy informing how funds are segregated
Please upload a bank statement with the name and balance, as well as a certified true copy.
Please upload a bank statement with the name and balance, as well as a certified true copy.