Elsikora N.V.
OGL/2024/345/0210
GrantedCustomer
- Contact
- Norine Clifton
- norine.clifton@morganite-cs.com
- Company
- Elsikora N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical3 items
PAGE 2: QUESTIONS 17 TO 19: Answer is incorrect.
The information provided must be the same as in the passport enclosure document.
[Mario Marques Ricardo - 07-08-2026 22:32]
PAGE 1: APPLICATION NUMBER: Answer is missing.
Make sure that this is filled and the same as that shown on the portal.
[Mario Marques Ricardo - 07-08-2026 22:33]
PAGE 2: QUESTIONS 19: Answer is incorrect.
The information provided must be the same as in the passport enclosure document.
[Mario Marques Ricardo - 07-08-2026 22:32]
Application Due Diligence ReviewCritical12 items
Submit financial statements for years ending 2023.
Submit financial statements for years ending 2023.
[Mario Marques Ricardo - 07-08-2026 22:35]
A compliance officer is required to be hired/identified, who is fluent in AML and is required to submit their PHDF.
A compliance officer is required to be hired/identified, who is fluent in AML and is required to submit their PHDF.
[Mario Marques Ricardo - 07-08-2026 22:36]
The share ledger submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
[Mario Marques Ricardo - 07-08-2026 22:36]
Documents are missing. Submit documentation as to how the business is funded and by whom, including evidence of any funding/loans by shareholders or third parties, as well as documents evidencing any funds owned by the company through cash flow or other means. Documents submitted must be duly certified.
Documents are missing. Submit documentation as to how the business is funded and by whom, including evidence of any funding/loans by shareholders or third parties, as well as documents evidencing any funds owned by the company through cash flow or other means. Documents submitted must be duly certified.
[Mario Marques Ricardo - 07-08-2026 22:37]
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
[Mario Marques Ricardo - 07-08-2026 22:37]
Please provide a certified copy of the passport's first page and bio.
Please provide a certified copy of the passport's first page and bio.
[Mario Marques Ricardo - 07-08-2026 22:38]
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.
[Mario Marques Ricardo - 07-08-2026 22:39]
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.
Application states that pooled prize games and peer to peer will also be offered. Since none where found on sites please advise whether these games will be offered?
Application states that pooled prize games and peer to peer will also be offered. Since none where found on sites please advise whether these games will be offered?
[Mario Marques Ricardo - 07-08-2026 22:39]
Terms & Conditions need to be enhanced to reflect the operation of the company.
Terms & Conditions need to be enhanced to reflect the operation of the company.
[Mario Marques Ricardo - 07-08-2026 22:40]
The AML terms and procedures needs to be replaced to reflect legal obligations in Curacao.
The AML terms and procedures needs to be replaced to reflect legal obligations in Curacao.
[Mario Marques Ricardo - 07-08-2026 22:41]
Since only a phone or email is required to register, please advise at what stages players are screened for legal age and prohibited countries together with AML checks.
Since only a phone or email is required to register, please advise at what stages players are screened for legal age and prohibited countries together with AML checks.
[Mario Marques Ricardo - 07-08-2026 22:38]