Gambulls N.V.
OGL/2024/453/0439
GrantedCustomer
- Contact
- Boy Hendriks
- lgambullsnv@outlook.com
- Company
- Gambulls N.V.
Review Timeline
MBMonica Botero (GCB User 7)
JMJosenne Mambre (GCB User 2)
SLShamira Leolina (User_81)
SLShamira Leolina (User_81)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
SPSulmahine Penza-Kwidama (CGA USER 59)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical22 items
Answer is missing
Kindly insert answer
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address (gambullsnv@gmail.com) and resubmit the form.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address (gambullsnv@gmail.com) and resubmit the form
According to the submitted document, the only shareholder is Osman B. Choudhury but in the latest submitted corporate structure, the shareholders are O. Choudhury, F. Choudhury and C. Waite. Kindly submit the correct shareholder register
<div>According to the submitted document, the only shareholder is Osman B. Choudhury but in the latest submitted corporate structure, the shareholders are O. Choudhury, F. Choudhury and C. Waite.</div><div><br></div><div>Kindly submit the correct shareholder register</div>
Evidence of how the business was funded: Missing
Kindly submit the requested documents
Criminal Record is expired, kindly submit an updated document.
Criminal Record is expired, kindly submit an updated document.
Date of Incorporation is incorrect. Kindly fill in the correct date and resubmit the form
Date of Incorporation is incorrect. Kindly fill in the correct date and resubmit the form.
Proof of Address is from August 2023, kindly submit a recent utility bill.
Proof of Address is from August 2023, kindly submit a recent utility bill.
Page no. 1, Application Date is missing. kindly fill in the blank question and resubmit the form
Page no. 1, Application Date is missing. kindly fill in the blank question and resubmit the form
Question 15. Kindly fill in the blank question and resubmit the form
Question 15. Kindly fill in the blank question and resubmit the form
Criminal Records is from May 2023. kindly submit a recent document
Criminal Records is from May 2023. kindly submit a recent document
Proof of Adress is from May 2023. Kindly submit a recent utility bill.
Proof of Adress is from May 2023. Kindly submit a recent utility bill.
The enclosed proof of address is not correct. Kindly resubmit a correct proof of address or bank statement.
The enclosed proof of address is not correct. Kindly resubmit a correct proof of address or bank statement.
The enclosed proof of address is not correct. Kindly resubmit a correct proof of address or bank statement.
The enclosed proof of address is not correct. Kindly resubmit a correct proof of address or bank statement.
The application date is missing . Kindly resubmit the forms with the application date.
The application date is missing . Kindly resubmit the forms with the application date.
The enclosed proof of address is not correct. Kindly resubmit a correct proof of address or bank statement.
The enclosed proof of address is not correct. Kindly resubmit a correct proof of address or bank statement.
The enclosed criminal record is expired. Kindly resubmit a valid certificate.
The enclosed criminal record is expired. Kindly resubmit a valid certificate.
The enclosed document, proof of funding is incorrect Kindly resubmit the correct documentation.
The enclosed document, proof of funding is incorrect Kindly resubmit the correct documentation.
The enclosed criminal record is expired. Kindly resubmit a valid certificate.
The enclosed criminal record is expired. Kindly resubmit a valid certificate.
The date of incorporation is incorrect. Kindly correct Question 5 and resubmit the form.
The date of incorporation is incorrect. Kindly correct Question 5 and resubmit the form.
The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.
The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.
The Share ledger doesn't match with the company structure.Kindly correct line 2 of the share ledger or update if needed and resubmit.
The Share ledger doesn't match with the company structure. Kindly correct line 2 of the share ledger or update if needed and resubmit.
The enclosed document, company structure diagram doesn't match with the share ledger. Kindly update if needed and resubmit.
The enclosed document, company structure diagram doesn't match with the share ledger. Kindly update if needed and resubmit.
Application Due Diligence ReviewCritical10 items
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old.
Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Share ledger is not certified and sign by independent authorised professional. Resubmit duly certified
Share ledger is not certified and sign by independent authorised professional. Resubmit duly certified
Submit signed financials in whatever form for years ending 2023 and 2024
Submit signed financials in whatever form for years ending 2023 and 2024
resubmit detailed financial projections providing a breakdown of any investments, loans, wages, marketing expenses and any commissions and benefits paid to third parties
resubmit detailed financial projections providing a breakdown of any investments, loans, wages, marketing expenses and any commissions and benefits paid to third parties
Please upgrade AML policy to reflect Curacao AML guidelines.
Please upgrade AML policy to reflect Curacao AML guidelines.
Since segregation of funds was not selected, please upload funds management procedure clearly explaining how funds are segregated.
Since segregation of funds was not selected, please upload funds management procedure clearly explaining how funds are segregated.
Upload RNG and game certificates of proprietary games.
Upload RNG and game certificates of proprietary games.