Studiowin N.V.
OGL/2024/365/0580
GrantedCustomer
- Contact
- Gouloud Hammoud
- studiowinnv@g-force-corporate-services.com
- Company
- Studiowin N.V.
Review Timeline
MGMario Galea (CGA Admin 1)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical14 items
The Director's Register submitted is not certified. Resubmit as a duly certified copy.
<p>The Director's Register submitted is not certified. Resubmit as a duly certified copy.<br></p>
The share ledger submitted is not certified. Resubmit as a duly certified copy.
<p>The share ledger submitted is not certified. Resubmit as a duly certified copy.<br></p>
The structure chart is undated and unsigned. Resubmit the structure chart dated and signed by the director of the company
<p>The structure chart is undated and unsigned. Resubmit the structure chart dated and signed by the director of the company<br></p>
No Compliance Officer submitted. Please upload a personal declaration for the compliance officer including a CV. Kindly note that the compliance officer is responsible for AML matters of the company.
No Compliance Officer submitted. Please upload a personal declaration for the compliance officer including a CV. Kindly note that the compliance officer is responsible for AML matters of the company.
Company did not specify if they use an online player account to hold player’s data and funds
Company did not specify if they use an online player account to hold player’s data and funds. Please advise.
Company did not specify if players funds are kept segregated.
Company did not specify if players funds are kept segregated.
Company did not list Crypto currencies in application form though Crypto payments are available on site. Please confirm list of Crypto Payments accepted.
Company did not list Crypto currencies in application form though Crypto payments are available on site. Please confirm list of Crypto Payments accepted.
Company did not select if all games are tested by an approved lab, can you specify which games are not certified?
Company did not select if all games are tested by an approved lab, can you specify which games are not certified?
Company stated that Player Account management and Funds Management functions are carried out by a third party. Please elaborate further including certified contracts of entities involved.
Company stated that Player Account management and Funds Management functions are carried out by a third party. Please elaborate further including certified contracts of entities involved.
Please enhance Business plan to include the management structure and C level personnel
Please enhance Business plan to include the management structure and C level personnel.
Danybet allows registration of Netherlands and USA players together with sanctioned countries. Kindly ensure no Dutch, US or sanctioned players are allowed.
Danybet allows registration of Netherlands and USA players together with sanctioned countries. Kindly ensure no Dutch, US or sanctioned players are allowed.
Please advise go live date for Danybet.com .
Please advise go live date for Danybet.com .
The UBO shows a net worth of the value of around 115,000 euros though audited accounts show profits in excess of 1,194,061. He also shows a declaration of employment of Digitain. Please explain .
The UBO shows a net worth of the value of around 115,000 euros though audited accounts show profits in excess of 1,194,061. He also shows a declaration of employment of Digitain. Please explain .
Kindly specify which house/apartment by providing the number of the house/apartment.