SKY SPORTS N.V.
OGL/2024/434/0469
GrantedCustomer
- Contact
- Boy Hendriks
- emckaijiintnv@outlook.com
- Company
- SKY SPORTS N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DEDennis Engelhardt (CGA User DE)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical2 items
The enclosed document, Articles of Incorporation of the Applicant Company is not the latest version. Kindly resubmit amended document.
The enclosed document, Articles of Incorporation of the Applicant Company is not the latest version. Kindly resubmit amended document.
PAGE 2: QUESTION 12: The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.
PAGE 2: QUESTION 12: The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.<br><br><div><b><u>Update: 4/27/2026</u></b></div><div>Dear Applicant,</div><div>The requested information remains outstanding. Kindly ensure that it is duly submitted at your earliest convenience. Thank you for your cooperation.<br><br></div>
[Darvey Isidora - 20-07-2026 19:56]
Application Due Diligence ReviewCritical7 items
The PHDF must be signed and verified digitally. Please resubmit.
<p>The PHDF must be signed and verified digitally. Please resubmit.</p><p><b><u><br>Update: 4/27/2026</u></b><br>Dear Applicant,<br>The requested information remains outstanding. Kindly ensure that it is duly submitted at your earliest convenience. Thank you for your cooperation.<br><br></p>
[Darvey Isidora - 20-07-2026 20:15]
Please certify the criminal record.
<p>Please certify the criminal record.<br><br><br><b><u>Update: 4/27/2026</u></b><br>Dear Applicant,<br>The requested information remains outstanding. Kindly ensure that it is duly submitted at your earliest convenience. Thank you for your cooperation.<br><br></p>
[Darvey Isidora - 20-07-2026 20:15]
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.
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.<br><br><div><b><u>Update: 4/27/2026</u></b></div><div>Dear Applicant,</div><div>The requested information remains outstanding. Kindly ensure that it is duly submitted at your earliest convenience. Thank you for your cooperation.<br><br></div>
[Darvey Isidora - 20-07-2026 20:17]
Local director to indicate position as executive director
Local director to indicate position as executive director
[Darvey Isidora - 27-04-2026 16:28]
Submit a detailed management structure showing allocated responsibilities and controls, identifying any key persons already appointed
Submit a detailed management structure showing allocated responsibilities and controls, identifying any key persons already appointed.<br><br><div><b><u>Update: 4/27/2026</u></b></div><div>Dear Applicant,</div><div>The requested information remains outstanding. Kindly ensure that it is duly submitted at your earliest convenience. Thank you for your cooperation.<br><br><div><b><u>Update: 7/20/2026</u></b></div><div>Dear Applicant,</div><div>The requested information remains outstanding. Kindly note that, despite previous reminders, the required documentation has not yet been submitted.</div><div>Please ensure that the outstanding information is provided without further delay to avoid enforcement measures being taken against your license.</div><div>Thank you for your prompt attention to this matter.<br><br></div></div>
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
[Darvey Isidora - 27-04-2026 16:53]
The registration form does not require the player's name, 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 name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.<br><br><b><u>Update: 4/27/2026</u></b><br>Dear Applicant,<br>Kindly confirm whether this has been addressed. Thank you for your cooperation.<br><br><div><b><u>Update: 7/20/2026</u></b></div><div>Dear Applicant,</div><div>The requested confirmation remains outstanding. Kindly confirm whether this matter has been addressed and provide the requested confirmation without further delay. Please note that failure to do so may result in enforcement measures being taken against your license.</div><div>Thank you for your prompt attention to this matter.</div><br>