Winever B.V.
OGL/2024/382/0123
RejectedCustomer
- Contact
- Viktors Kolesnikovs
- compliance@winever.io
- Company
- Winever B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
IDIrmaria Desbarida (CGA Admin 2)
Compliance Checklists
Application Verification ReviewCritical4 items
The form has a different contact person email address from that of the portal user.
Kindly change the email address and resubmit the form.
The form is missing the Company Tax ID Number.
Kindly fill the Company Tax ID Number and resubmit the form
The Source of Funding is incomplete.
Kindly resubmit the Source of Funding.
Page 1: The form is missing application date.
Kindly resubmit the form with the correct application date
Application Due Diligence ReviewCritical9 items
Question 4 (Corporate Tax ID Number) is missing. Complete and resubmit.
Question 4 (Corporate Tax ID Number) is missing. Complete and resubmit.
The share ledger submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
Submit the FS of the applicant company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
Submit the FS of the applicant company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
The SOF/SOW declaration submitted is unsigned and makes no reference to the applicant company. Kindly update the declaration and resubmit duly signed. Furthermore, submit documents clearly showing how the company is funded and by whom, including documents evidencing any funding by shareholders or third parties.
The SOF/SOW declaration submitted is unsigned and makes no reference to the applicant company. Kindly update the declaration and resubmit duly signed. Furthermore, submit documents clearly showing how the company is funded and by whom, including documents evidencing any funding by shareholders or third parties.
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit. The management structure must also identify a compliance officer fluent in AML matters who must upload their Personal History Disclosure Form on the application portal.
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit. The management structure must also identify a compliance officer fluent in AML matters who must upload their Personal History Disclosure Form on the application portal.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
It was noted that gra.live re-directs to gra-live.com which is registered under a separate GCB licence applicant. Kindly clarify whether gra.live is an active site being operated by Winever B.V.
It was noted that gra.live re-directs to gra-live.com which is registered under a separate GCB licence applicant. Kindly clarify whether gra.live is an active site being operated by Winever B.V.
It was noted that there are no entity details in the site footer of pe.parimatch.com. The footer should refer to the company operating the site, including all relevant company information and licensing status.
It was noted that there are no entity details in the site footer of pe.parimatch.com. The footer should refer to the company operating the site, including all relevant company information and licensing status.