WoT N.V.
›Company49
›Ancillary20
›Applications20
›68712
›License1
›Workfiles7
OGL/2024/452/0687
GrantedCustomer
- Contact
- Gouloud Hammoud
- wot@g-force-corporate-services.com
- Company
- WoT N.V.
Review Timeline
MBMonica Botero (GCB User 7)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical6 items
E-mail is not correct
Kindly delete the e-mail gouloud.hammoud@g-force-services.com, since it has not been registered in the portal user.
Document is missing
Kindly submit the requested document
Document is missing
Kindly submit the requested document
Document is missing
Kindly submit the requested document
Document is missing
Kindly submit the requested document
Document is missing
Kindly submit the requested document
Application Due Diligence ReviewCritical9 items
PHDF must be verified digitally. Please resubmit.
PHDF must be verified digitally. Please resubmit.
Please check if you can go and get it in person and upload a copy.
Please check if you can go and get it in person and upload a copy.
SOW is not enough. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not enough. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please upload tax returns for 2022 and 2023</p>
Upload the requested Documents (Birth and criminal record)
<p>Upload the requested Documents (Birth and criminal record)</p><p>Birth certificate is still missing.</p>
The indicated director of Diodora S.A is unverified. Clarify and update the corporate structure if necessary.
The indicated director of Diodora S.A is unverified. Clarify and update the corporate structure if necessary.
Submit a certified copy of the AIs of Diodora S.A
Submit a certified copy of the AIs of Diodora S.A
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities and controls. Submit also enhanced financial projections, indicating the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Kindly review the guidelines on the portal, revise the business plan and resubmit.
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities and controls. Submit also enhanced financial projections, indicating the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Kindly review the guidelines on the portal, revise the business plan and resubmit.
The AML policy is not compliant with Curacao laws. This must be amended accordingly.
The AML policy is not compliant with Curacao laws. This must be amended accordingly.
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.
Licensed Domains
13 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- Anjouan3-102-950476 LIMITADA
No domains match these filters.
Qualified Person
3Gouloud HammoudManaging DirectorActive from Apr 11, 2024
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Aktolkyn ZhetkergenovaUltimate Beneficiary OwnerActive from Apr 16, 2024
- Birth Month
- September 1993
- Passport Country
- Kazakhstan
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Aleksandrs KirilovskisCompliance OfficerActive from Apr 16, 2024
- Birth Month
- November 1968
- Passport Country
- Latvia
- Position
- Chief Financial Officer
Master Licensor
2Cyberluck Curaçao N.V.Master LicensorActive from Sep 15, 2022Until Mar 15, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor
Gaming Services Provider N.V.Master LicensorActive from Mar 15, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
2Guardian Corporation Curacao B.V.Official RepresentativeActive from Oct 27, 2015
- Entity Profile
- View entity and related companies
- Brand Name
- WoT N.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Oct 27, 2015
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity