Curisle N.V.
OGL/2024/340/0480
GrantedSubmitted: March 24, 2025End Date: May 19, 2025
Customer
- Contact
- George Van Zinnicq Bergmann
- curisle@igamingcompliance.com
- Company
- Curisle N.V.
Review Timeline
Verification
JMJosenne Mambre (GCB User 2)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHelen Stewart (HS)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical3 items
QPA/2024/00692 - Jonathan Sykes - Proof of AddressProof of AddressCriticalDue Aug 20, 2024
Kindly provide a utility bill from the past six months.
Kindly provide a utility bill from the past six months.
Source of funds of businessSource of FundsCriticalDue Mar 26, 2025
Submit certified documentation which show how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit certified documentation which show how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means
AML PolicyOperationsCriticalDue Mar 24, 2025
Please update AML Terms to reflect curacao AML directives.
Please update AML Terms to reflect curacao AML directives.