Mountberg B.V
OGL/2024/406/0343
GrantedCustomer
- Contact
- Menno Jordaan
- compliance@mountberg.biz
- Company
- Mountberg B.V
Review Timeline
DFDesiree Francisco (CGA User 6)
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical2 items
The enclosed document, company structure diagram is missing the Directors signature. Kindly sign and resubmit.
<div>The enclosed document, company structure diagramĀ is missing the Directors signature.</div><div>Kindly sign and resubmit.</div>
The enclosed criminal record is expired. Kindly resubmit a valid certificate no older than six months.
<div>The enclosed criminal recordĀ is expired.</div><div>Kindly resubmit a valid certificate no older than six months.</div>
Application Due Diligence ReviewCritical14 items
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<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>
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.
<p class="MsoNoSpacing">Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.<o:p></o:p></p>
Corporate structure is unsigned. Resubmit signed by director
Corporate structure is unsigned. Resubmit signed by director
AIs of Emma Holdings Ltd are missing. Submit a certified copy
AIs of Emma Holdings Ltd are missing. Submit a certified copy
Share ledger of applicant company is not acceptably certified. Review certification guidelines on PHDF and resubmit duly certified.
Share ledger of applicant company is not acceptably certified. Review certification guidelines found on PHDF and resubmit duly certified.
CO is a proxy holder in the corporate director, Starkeast Management and reports to CEO and CCO, Menno Jordaan, M.D of Starkeast Management. The CO role is conflicted. Appoint an alternative CO, fluent in AML and submit their PHDF, including a letter of engagement and CV (No SOW required)
CO is a proxy holder in the corporate director, Starkeast Management and reports to CEO and CCO, Menno Jordaan, M.D of Starkeast Management. The CO role is conflicted. Appoint an alternative CO, fluent in AML and submit their PHDF, including a letter of engagement and CV (No SOW required)
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
Applicant to add a prohibited jurisdictions list to the T&Cs. Players residing in Curacao, the Netherlands (and any other jurisdiction forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account.
Applicant to add a prohibited jurisdictions list to the T&Cs. Players residing in Curacao, the Netherlands (and any other jurisdiction forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account.
All registered domains must display the applicant's company details in the footer include the company name, address, company number and any licenses/authorisations held by the relevant authorities. Kindly amend.
All registered domains must display the applicant's company details in the footer include the company name, address, company number and any licenses/authorisations held by the relevant authorities. Kindly amend.
The financial forecast provided as part of the Business Plan appear to list platform fees, games royalty, payment fees, affiliates and other expenses twice, with different amounts and it is unclear what the relationship of GGR and Revenue is in the financials. Kindly clarify and resubmit an updated 3-year financial forecast.
The financial forecast provided as part of the Business Plan appear to list platform fees, games royalty, payment fees, affiliates and other expenses twice, with different amounts and it is unclear what the relationship of GGR and Revenue is in the financials. Kindly clarify and resubmit an updated 3-year financial forecast.