Promised Land B.V.
OGL/2024/319/1077
RejectedCustomer
- Contact
- Rudsel Lucas
- sadek.yafiu.0.0.1@gmail.com
- Company
- Promised Land B.V.
Review Timeline
IDIrmaria Desbarida (CGA Admin 2)
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
JCJoann Canosa (JC)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical14 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be 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.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
Please provide a colour scan of the passport as well as a photo of yourself holding it that shows all the information on it.
Please provide a colour scan of the passport as well as a photo of yourself holding it that shows all the information on it.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>
Resubmit corporate structure signed by a director
Resubmit corporate structure signed by a directo
Resubmit the share ledger with a recent certification by an independent and qualified certifier
Resubmit the share ledger with a recent certification by an independent and qualified certifier
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
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 certified 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 certified documents, if any, which show funds owned by the company through cashflow or other means
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
Players are allowed to register an account by choosing the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Players are allowed to register an account by choosing the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
While the registration form appropriately requires the player's DOB, the DOB field allows players who are under the age of 18 to register an account. Kindly amend.
While the registration form appropriately requires the player's DOB, the DOB field allows players who are under the age of 18 to register an account. Kindly amend.
It appears that players are allowed to deposit crypto which is then converted to FIAT via the registered domains. Is the applicant duly authorised to provide such exchange services?
It appears that players are allowed to deposit crypto which is then converted to FIAT via the registered domains. Is the applicant duly authorised to provide such exchange services?
The registered domains' homepage footer must clearly indicate that the site/s is operated by the Curacao registered applicant entity. Kindly amend.
The registered domains' homepage footer must clearly indicate that the site/s is operated by the Curacao registered applicant entity. Kindly amend.