Real Sports N.V.
OGL/2024/337/0320
RejectedCustomer
- Contact
- Tiago Almeida
- realsports@fastmail.com
- Company
- Real Sports N.V.
Review Timeline
MBMonica Botero (GCB User 7)
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical6 items
This e-mail address (tiago@egamingservices.com) differs from the one that has been registered in the portal user (realsports@fastmail.com). Kindly change the email address and resubmit the form.
This e-mail address (tiago@egamingservices.com) differs from the one that has been registered in the portal user (realsports@fastmail.com). Kindly change the email address and resubmit the form.
We are missing the Financial Statement of Real Sport N.V. Kindly submit the requested document.
We are missing the Financial Statement of Real Sport N.V. Kindly submit the requested document.
SoF is incomplete
Kindly tick the appropriate option and resubmit the form
The document, True Copy of Birth Certificate is missing. Kindly resubmit.
The document, True Copy of Birth Certificate is missing. Kindly resubmit.
The personal History Disclosure Form is missing. Kindly download the appropriate form and submit.
The personal History Disclosure Form is missing. Kindly download the appropriate form and submit.
The Personal History Disclosure Form is missing. Kindly download the appropriate form and submit.
The Personal History Disclosure Form is missing. Kindly download the appropriate form and submit.
Application Due Diligence ReviewCritical14 items
https://www.mpf.mp.br/rj/sala-de-imprensa/noticias-rj/mpf-denuncia-os-tres-responsaveis-pelo-esquema-de-fraude-do-seguro-defeso-em-arraial-do-cabo-rj
Please clarify the adverse media that there is regarding the UBO.
Please provide a certified copy of the original birth certificate.
Please provide a certified copy of the original birth certificate.
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>
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required
The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required
Share ledger is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
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
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
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
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
The registered domain must display the Curacao registered applicant entity's details and the CGA's dynamic seal on the homepage footer. Kindly amend. Please 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. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The T&Cs must contain a general prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The T&Cs must contain a general prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The T&Cs must be governed by the laws of Curacao. Kindly amend.
The T&Cs must be governed by the laws of Curacao. Kindly amend.
The registered domain and all its contents must be made available in English. Kindly amend.
The registered domain and all its contents must be made available in English. Kindly amend.
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.
It was noted that the registered domain is operated by a Brazil registered entity, duly authorised to operate in Brazil. Since the site appears to be targeted specifically for the Brazil market, does the applicant intend to offer the site to other markets or operate a separate domain under the CGA license? Kindly clarify and register all domains intended to be operated under the CGA license.
It was noted that the registered domain is operated by a Brazil registered entity, duly authorised to operate in Brazil. Since the site appears to be targeted specifically for the Brazil market, does the applicant intend to offer the site to other markets or operate a separate domain under the CGA license? Kindly clarify and register all domains intended to be operated under the CGA license.