Gladia N.V.
OGL/2024/378/0652
GrantedCustomer
- Contact
- Frederik Franx
- gladia@servicesynergy.io
- Company
- Gladia N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical2 items
PAGE 6: QUESTION 39
The form has a different email address. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.
PAGE 6: QUESTION 39
The form has a different email address. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.
Application Due Diligence ReviewCritical12 items
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
Please translate the SOW and certify it.
<p>Please translate the SOW and certify it.</p><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>
Question 8 requires the applicant to submit a local individual or trust service provider in Curacao. Please amend and resubmit the form.
Question 8 requires the applicant to submit a local individual or trust service provider in Curacao. Please amend and resubmit the form.
Kindly submit a planned organisational structure of the applicant company, with intended allocated responsibilities and controls. Identify a compliance officer, fluent in AML, and submit their personal history and disclosure form. Furthermore, kindly review the GCB business plan guidelines and amend the document accordingly prior to uploading.
<div>Kindly submit a planned organisational structure of the applicant company, with intended allocated responsibilities and controls.</div><div>Identify a compliance officer, fluent in AML, and submit their personal history and disclosure form.</div><div>Furthermore, kindly review the GCB business plan guidelines and amend the document accordingly prior to uploading.</div>
The corporate structure is undated. It is required to be signed by a designated director of the company. Kindly resubmit accordingly.
The corporate structure is undated. It is required to be signed by a designated director of the company. Kindly resubmit duly signed and dated accordingly.
Submit management accounts of the company until year ending 2023.
Submit management accounts of the company until year ending 2023.
Submit documentation as to how the company is funded and by whom, including evidence of funding by shareholders or third parties.
Submit documentation as to how the company is funded and by whom, including evidence of funding by shareholders or third parties.
It was noted that the registered domains are only available in Spanish. A GCB licensed domain must be available in English.
It was noted that the registered domains are only available in Spanish. A GCB licensed domain must be available in at least English or Dutch apart from any other languages.
It was noted that the RG policy does not mention the ability for users to set session time and loss limits and these were not found to be available through the player profile. These must be in place.
It was noted that the RG policy does not mention the ability for users to set session time and loss limits and these were not found to be available through the player profile. These must be in place.
It was noted that the player registration does not require email, address, country or DOB. These must all be requested upon registration.
It was noted that the player registration does not require email, address, country or DOB. These must all be requested upon registration.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Please submit a utility bill that reflects your residential address.
Please submit a utility bill that reflects your residential address.