Starfish Media N.V.
OGL/2024/363/0741
GrantedCustomer
- Contact
- Gouloud Hammoud
- starfishmedia@g-force-corporate-services.com
- Company
- Starfish Media N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical3 items
Birth Certificate is not correct. Kindly resubmit a copy of Birth Certificate.
Birth Certificate is not correct. Kindly resubmit a copy of Birth Certificate.
The response to Question 8.1.2, Register Number, is not correct. Please complete Questions 8.1.2 and resubmit the form.
The response to Question 8.1.2, Register Number, is not correct. Please complete Questions 8.1.2 and resubmit the form.
The enclosed document, Director List of Angler Gaming PLC is missing. Kindly submit.
The enclosed document, Director List of Angler Gaming PLC is missing. Kindly submit.
Application Due Diligence ReviewCritical19 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate.
<p class="MsoNoSpacing">A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate.<o:p></o:p></p>
Please provide a utility bill for your primary address, as you have submitted two different addresses.
Please provide a utility bill for your primary address, as you have submitted two different addresses.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Please verify the signature on the PHDF.
Please verify the signature on the PHDF.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please provide a utility bill for your primary address, as you have submitted two different addresses.
Please provide a utility bill for your primary address, as you have submitted two different addresses.
Kindly submit a criminal record that is more recent than the one that was provided.
Kindly submit a criminal record that is more recent than the one that was provided.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please verify the signature on the PHDF.
Please verify the signature on the PHDF. Since the mother company is a listed entity, the directors of the listed entity must be verified.
Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024
Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024
Share ledger of applicant company is uncertified. Resubmit duly certified
Share ledger of applicant company is uncertified. Resubmit duly certified
1. Submit a certified copy of the updated director's register 2. Director George Farrugia to submit PHDF and relevant enclosures
1. Submit a certified copy of the updated director's register 2. Director George Farrugia to submit PHDF and relevant enclosures
Pierric Galtier submitted as CO. The business plan indicates Rebekah Catania as Compliance Manager, with no indication of Pierric Galtier. Clarify who will be carrying out CO function
Pierric Galtier submitted as CO. The business plan indicates Rebekah Catania as Compliance Manager, with no indication of Pierric Galtier. Clarify who will be carrying out CO function
The Angler Central Security Depository at the Malta Stock Exchange document is uncertified and not fully legible. Resubmit duly certified and legible
The Angler Central Security Depository at the Malta Stock Exchange document is uncertified and not fully legible. Resubmit duly certified and legible
Submit a detailed corporate structure indicating the entire group of companies, including any subsidiaries of the applicant company of the Holding Company, duly signed by the director
Submit a detailed corporate structure indicating the entire group of companies, including any subsidiaries of the applicant company of the Holding Company, duly signed by the director
Submit a list of all the investors/shareholders in Angler Gaming plc and their % holding , duly signed by the directors.
<p>Submit a list of all the investors/shareholders in Angler Gaming plc and their % holding , duly signed by the directors.</p><p>Submit also a certified letter from the sponsoring stockbrokers that no individual has a controlling interest</p>
Submit enhanced documentation as to how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit enhanced documentation as to how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means