Win Pro Games B.V.
OGL/2024/470/0175
GrantedCustomer
- Contact
- Rudsel Lucas
- sadekyafiu0.0.3@gmail.com
- Company
- Win Pro Games B.V.
Review Timeline
MBMonica Botero (GCB User 7)
MGMario Galea (CGA Admin 1)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
AAAnton Axiaq (AAX)
DIDenneth Isidora (DEI)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical1 item
Missing
Kindly submit the requested document
Application Due Diligence ReviewCritical4 items
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Passport number on the SOW declaration is also incorrect.</p>
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
Question 7 is incorrect. The applicant company exists with an agreement under a master Curacao license, Update and resubmit form.
Question 7 is incorrect. The applicant company exists with an agreement under a master Curacao license, Update and resubmit form.
[Denneth Isidora - 12-05-2026 16:29]
The Compliance officer is not indicated in the organisational structure. Update the organisational structure detailing the fluency in AML of the compliance officer and resubmit.
The Compliance officer is not indicated in the organisational structure. Update the organisational structure detailing the fluency in AML of the compliance officer and resubmit.
[Denneth Isidora - 12-05-2026 16:33]
Personal Background ChecksCritical0 items
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
<p><br></p>
[Denneth Isidora - 12-05-2026 16:40]
PHDF not signed digitally
[Philippe Warzee - 06-05-2026 07:52]
Approved, or if not, list why.
[Denneth Isidora - 12-05-2026 16:40]
Expired January 2026
[Philippe Warzee - 06-05-2026 07:53]
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
[Denneth Isidora - 12-05-2026 16:42]
Personal declaration to be Digitally Signed + more evidences requested
[Philippe Warzee - 06-05-2026 08:01]
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
[Denneth Isidora - 12-05-2026 16:44]
PHDF missing . 27-04-2026 = PHDF uploaded
[Philippe Warzee - 06-05-2026 08:11]
PHDF missing .
[Philippe Warzee - 06-05-2026 08:05]
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
[Denneth Isidora - 12-05-2026 16:45]
Revolut statement : invalid as Proof of Address
[Philippe Warzee - 06-05-2026 08:06]
Revolut statement : invalid as Proof of Address
[Philippe Warzee - 06-05-2026 08:06]
Approved, or if not, list why.
<p><br></p>
[Denneth Isidora - 12-05-2026 16:46]
Revolut statement for a single month . 3 months required minimum
[Philippe Warzee - 06-05-2026 08:09]
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
<p>Need to be digitally signed or CTC</p>
[Denneth Isidora - 12-05-2026 16:46]
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
<p><br></p>
[Denneth Isidora - 12-05-2026 16:48]
Missing
[Philippe Warzee - 06-05-2026 08:20]
Missing
[Philippe Warzee - 06-05-2026 08:17]
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.