Promised Land B.V.
›Company11
›Applications11
›10779
›Workfiles7
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.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
4Georgios DavradosUltimate Beneficiary OwnerActive from Jul 29, 2024
- Birth Month
- March 1975
- Passport Country
- Greece
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Georgios DavradosNon Executive DirectorActive from Jul 29, 2024
- Birth Month
- March 1975
- Passport Country
- Greece
- Position
- Director of a Company
Rudsel LucasOfficial RepresentativeActive from Jul 29, 2024
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Artemis TrivoulidiCompliance OfficerActive from Sep 18, 2024
- Birth Month
- February 1995
- Passport Country
- Greece
- Position
- Chief Financial Officer
Master Licensor
2Antillephone N.V.Master LicensorActive from Jul 12, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Gaming Services Provider N.V.Master LicensorActive from Jul 12, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1RudLuc Directors N.V.Official RepresentativeActive from May 26, 2021
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider