Kallila N.V.
OGL/2024/398/0495
GrantedCustomer
- Contact
- Viktors Kolesnikovs
- kallila@servicesynergy.io
- Company
- Kallila N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
MGMario Galea (CGA Admin 1)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical9 items
The form is missing the Company Tax ID Number.
Kindly fill the Company Tax ID Number and resubmit the form.
The enclosed document, company structure diagram is missing the directors signature and updated details of the new management.
Kindly sign and resubmit.
The enclosures for Rose-Marie Clemens Tweeboom are missing,
Kindly upload the requested documentations as enclosures accordingly on the portal.
PAGE 1: APPLICATION NUMBER : The form is missing the personal application number.
Kindly resubmit the form with the correct application number.
The submitted passport is not clear.
The certified true passport copy must be an authenticated color copy with a minimum resolution of 300dpi. The scan must be exact scale of the original document.
The form has a different email address in question 39 from that of the portal user.
Kindly change the email address and resubmit the form.
The Source of Funding document is missing from your application. Please upload the required document in the Source of Funding section so that we can proceed with processing your application.
<div>The Source of Funding document is missing from your application.</div><div>Please upload the required document in the Source of Funding section so that we can proceed with processing your application.</div>
The Financial Statement is missing from your application. Please upload the required document in the Financial Statement section so that we can proceed with processing your application.
<div>The Financial Statement is missing from your application.</div><div>Please upload the required document in the Financial Statement section so that we can proceed with processing your application.</div>
Personal History Disclosure Form: Page 1 question 6: The form has wrong date of birth. Kindly resubmit the form with the correct date of birth.
<div>Personal History Disclosure Form: </div><div>Page 1 question 6: The form has wrong date of birth.</div><div>Kindly resubmit the form with the correct date of birth</div>
Application Due Diligence ReviewCritical8 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.
The Corporate structure is unsigned. Resubmit signed by the director of the company.
The Corporate structure is unsigned. Resubmit signed by the director of the company.
The Director's register is uncertified. Resubmit certified.
The Director's register is uncertified. Resubmit certified.
Amend Question 8 to include the Trust Service Provider as included on the director's list.
Amend Question 8 to include the Trust Service Provider as included on the director's list.
Submit documentation which show how the business is funded and by whom, including documents which show the funding/loans by the shareholder or third parties.
Submit documentation which show how the business is funded and by whom, including documents which show the funding/loans by the shareholder or third parties.
Submit documentation which show how the business is funded and by whom, including documents which show the funding/loans by the shareholder or third parties.
Submit documentation which show how the business is funded and by whom, including documents which show the funding/loans by the shareholder or third parties.
The company has twenty two domains registered with GCB. Please confirm all domains will be live under the license.
The company has twenty two domains registered with GCB. Please confirm all domains will be live under the license.
[Gerald Chocolaad - 28-01-2026 18:32]
Prohibited countries are found on player profile verification page. Please remove.
<p>Dear Applicant, </p><p> Please submit documentary evidence of the restricted/prohibited countries currently applied by the platform.</p><p> Kindly upload the supporting documentation under the tab “Extra Documentation”. </p><p> For further guidance on prohibited and high-risk jurisdictions and related AML expectations, please refer to the Curaçao Gaming Authority (CGA) website, in particular the applicable AML/CFT guidelines.</p>