XXL Services N.V.
OGL/2024/483/0151
RejectedCustomer
- Contact
- Olegs Sidorenkovs
- os@betsofa.com
- Company
- XXL Services N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification StageCritical3 items
The Company Tax ID Number is missing Company Tax ID Number.
Kindly fill Question 4 and resubmit the form.
The response to Question is missing.
Please select an option in Question 8 and resubmit the form.
The enclosed document, Certified True Copy of Birth Certificate is missing.
Kindly submit a Certified True Copy of Birth Certificate .
Application Due Diligence ReviewCritical12 items
Question 4 (Tax ID) is missing. Question 8 is missing. The company is required, compulsory, to have an official representative in Curacao who must sit on the Board of directors. This may be an individual or a trust service provider, resident in Curacao.
<p>Question 4 (Tax ID) is missing. Question 8 is missing. The company is required, compulsory, to have an official representative in Curacao who must sit on the Board of directors. The company's TSP appears to be Dutch Antilles Management N.V</p><p>Complete the form and resubmit</p>
Submit financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
Submit financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
Submit financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
Submit financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
The business plan does not contain: 1. a management and organisational structure, showing allocated responsibilities and controls. It is also required to identify C Level personnel, notably an independent compliance officer fluent in AML, who is required to submit their personal history and disclosure form on the portal. 2) a 3 year financial projection. Draw up the 2 requirements and submit them as annexes to the business plan.
The business plan does not contain: 1. a management and organisational structure, showing allocated responsibilities and controls. It is also required to identify C Level personnel, notably an independent compliance officer fluent in AML, who is required to submit their personal history and disclosure form on the portal. 2) a 3 year financial projection. Draw up the 2 requirements and submit them as annexes to the business plan. The Compliance officer identified also needs to submit a PHDF.
The PHDF must be filled out, signed, and verified digitally. Please resubmit
The PHDF must be filled out, signed, and verified digitally. Please resubmit
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Missing birth certificate.
Missing birth certificate.
Local director – please upload phdf of local director.
Local director – please upload phdf of local director.
At what stage are players required from an age and country requirement.
At what stage are players required from an age and country requirement.
Since segregated funds was not selected in the application form please upload funds management procedure informing how funds are segregated
Since segregated funds was not selected in the application form please upload funds management procedure informing how funds are segregated
Please upload agreements relating to premium content such as Merkur etc.
Please upload agreements relating to premium content such as Merkur etc.
Please advise if the company has a term relating to the update of terms and conditions and player acceptance..
Please advise if the company has a term relating to the update of terms and conditions and player acceptance..