TC Entertainment NV
OGL/2024/419/0348
GrantedCustomer
- Contact
- Denitza Dimitrova
- denitza@ddconsultus.com
- Company
- TC Entertainment NV
Review Timeline
SMSaura Maurera (CGA user 5)
SMSaura Maurera (CGA user 5)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Due Diligence ReviewCritical15 items
Kindly note that the birth certificate is not easily readable. Please resubmit the birth certificate in a better quality.
Kindly note that the birth certificate is not easily readable. Please resubmit the birth certificate in a better quality.
Kindly submit a criminal record that is more recent than the one that was provided.
Kindly submit a criminal record that is more recent than the one that was provided.
SOW is from 2020.We would need a recent one , preferably a tax statement from the past two years.
SOW is from 2020.We would need a recent one , preferably a tax statement from the past two years.
SOW is from 2020.We would need a recent one , preferably a tax statement from the past two years.
SOW is from 2020.We would need a recent one , preferably a tax statement from the past two years.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
<p>Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.</p><p>Please upload PHDF for each application</p>
The application number in the form is missing. Kindly fill in the application number by following the instructions on the portal and resubmit the form duly completed.
<p>The application number in the form is missing. Kindly fill in the application number by following the instructions on the portal and resubmit the form duly completed.<br></p>
The Articles of Incorporation of the applicant company TC Entertainment NV and the Holding Company, NC Entertainment Ltd are missing. Kindly submit certified copies of the AIs of each company.
<p>The Articles of Incorporation of the applicant company TC Entertainment NV and the Holding Company, NC Entertainment Ltd are missing. Kindly submit certified copies of the AIs of each company.<br></p>
Kindly submit the financial statements for years ending 2022 and 2023. If the latter have not yet been drawn up, submit management accounts instead.
<p>FS 2022, on file, with thanks</p><p>We will re-open issue as we await the completion of FS 2023</p>
The share ledger submitted is uncertified. Furthermore, the registered office of the corporate share holder is unverified. Kindly submit an updated share register duly certified.
A disaster recovery plan was submitted instead of a business plan. This still lacks certain information and criteria listed in the guidelines on the application portal. Outside of a disaster recovery situation, it does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Nor does it include a 3 year financial forecast. Kindly review the guidelines on the portal, revise the business plan and resubmit.
<p>A disaster recovery plan was submitted instead of a business plan. This still lacks certain information and criteria listed in the guidelines on the application portal. Outside of a disaster recovery situation, it does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Nor does it include a 3 year financial forecast. Kindly review the guidelines on the portal, revise the business plan and resubmit.<br></p>
Kindly submit enhanced documentation as to how the business and its operations are being funded and by whom, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.
<p>Kindly submit enhanced documentation as to how the business and its operations are being funded and by whom, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.<br></p>
According to the MBR share capital Ms. Sonmez Hatice Aydogan owns half the company. Please advise why she was removed from the application.
According to the MBR share capital Ms. Sonmez Hatice Aydogan owns half the company. Please advise why she was removed from the application.
No compliance Officer submitted. Ensure compliance officer is fluent in AML matters.
No compliance Officer submitted. Ensure compliance officer is fluent in AML matters.
Submit an update certified share ledger
Submit an update certified share ledger
Please provide a certified bank statement with your name and the amount displayed.
Please provide a certified bank statement with your name and the amount displayed.