BONUS Operations N.V.
OGL/2024/385/0332
GrantedCustomer
- Contact
- Tiago Almeida
- bonusoperations@fastmail.com
- Company
- BONUS Operations N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical5 items
Page 1 question 11: The form is missing response to question 11.
Kindly complete question 11 and resubmit the form.
Page 2 question 12: The form is missing response to question 12.
Kindly complete question 12 and resubmit the form.
Page 2 question 13: The form is missing response to question 13.
Kindly complete question 13 and resubmit the form.
Page 5 question 25: The form is missing response to question 25.
Kindly complete question 25 and resubmit the form.
Page 9: The form must digitally signed.
Kindly resign and resubmit.
Application Due Diligence ReviewCritical19 items
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please upload the Birth Certificate.
Please upload the Birth Certificate.
Please upload the Birth Certificate.
Please upload the Birth Certificate.
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for years ending 2022 and 2023, as well as the latest available management accounts for 2024.
Resubmit an updated business plan following the change in UBO, notably the organisational structure, showing key allocated responsibilities and controls, identifying key persons , including the Compliance officer
Resubmit an updated business plan following the change in UBO, notably the organisational structure, showing key allocated responsibilities and controls, identifying key persons , including the Compliance officer
Representatives of Capital Trust Corporation NV are to submit PHDF and relevant enclosures as executive directors.
Representatives of Capital Trust Corporation NV are to submit PHDF and relevant enclosures as executive directors.
Submit an updated director's register, duly certified
Submit an updated director's register, duly certified
Share ledger of applicant company is uncertified. Resubmit updated share ledger duly certified
Share ledger of applicant company is uncertified. Resubmit updated share ledger duly certified
- Resubmit current director's register duly certified - Resubmit current share ledger duly certified - Submit a certified copy of the trust/nominee agreement between Marios Tziortis and the UBO, clearly identifying the UBO and his % holding
- Resubmit current director's register duly certified - Resubmit current share ledger duly certified - Submit a certified copy of the trust/nominee agreement between Marios Tziortis and the UBO, clearly identifying the UBO and his % holding
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
The registration form does not require the player's address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registered domain titan369.com re-directs to https://app.exgool.com. Please clarify.
The registered domain titan369.com re-directs to https://app.exgool.com. Please clarify.
The applicant has indicated that it implements its own games. Please clarify what type of games the applicant implements and provide RNG/game certificates if applicable.
The applicant has indicated that it implements its own games. Please clarify what type of games the applicant implements and provide RNG/game certificates if applicable.
Please upload the new form.
Please upload the new form.
Please certify the sow and upload more supporting evidence in order to support the business.
Please certify the sow and upload more 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.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Please provide a new passport because the one you have is going to expire.
Please provide a new passport because the one you have is going to expire.
Please upload a translation of the birth certificate.
Please upload a translation of the birth certificate.