Virtual Hangover N.V.
›Company18
OGL/2024/493/0428
WithdrawnCustomer
- Contact
- Boy Hendriks
- virtualhangovernv@gmail.com
- Company
- Virtual Hangover N.V.
Review Timeline
MBMonica Botero (GCB User 7)
JMJosenne Mambre (GCB User 2)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
Compliance Checklists
Application Verification ReviewCritical13 items
The form is missing details in question 19.1. Kindly fill and resubmit
The form is missing details in question 19.1. Kindly fill and resubmit
We are missing the share ledger of JPP Holdings Inc.
We are missing the share ledger of JPP Holdings Inc. Kindly submit the requested document
We are missing the directors list of JPP Holdings Inc.
We are missing the directors list of JPP Holdings Inc. Kindly submit the requested document
The enclosed bank reference document for Mr. Joseph Pestana is expired (23 April 2023). Kindly resubmit a recent/valid (within the last six months) bank reference letter or bank statement.
The enclosed bank reference document for Mr. Joseph Pestana is expired (23 April 2023). Kindly resubmit a recent/valid (within the last six months) bank reference letter or bank statement.
Kindly provide the details at the 17.1 and resubmit the form
Kindly provide the details at the 17.1 and resubmit the form
The Personal History Disclosure Form of Mr. Derek Hendriks is missing.
The Personal History Disclosure Form of Mr. Derek Hendriks is missing. Kindly submit the requested document.
The Online Gaming Application Form has a different contact person email address in question 39 (info@ecorpp.com) than of the the portal user (virtualhangovernv@gmail.com). Kindly change the email address to match with the portal user and resubmit the form.
The Online Gaming Application Form has a different contact person email address in question 39 (info@ecorpp.com) than of the the portal user (virtualhangovernv@gmail.com). Kindly change the email address to match with the portal user and resubmit the form.
The online Gaming Application Form must be signed by the contact person. Kindly resign and resubmit the form.
The online Gaming Application Form must be signed by the contact person. Kindly resign and resubmit the form.
Kindly correct the company name (JPP Holding Inc to JJP Holding Inc).
Kindly correct the company name (JPP Holding Inc to JJP Holding Inc).
The Personal History Disclosure Form of Joseph Pestana has different passport date of issue (22 feb 2016) from the provided passport. Kindly change the passport date of issue to match the provided passport.
The Personal History Disclosure Form of Joseph Pestana has different passport date of issue (22 feb 2016) from the provided passport. Kindly change the passport date of issue to match the provided passport.
The Personal History Disclosure Form of Joseph Pestana has different passport date of expiry (21 feb 2026) from the provided passport. Kindly change the passport date of expiry to match the provided passport.
The Personal History Disclosure Form of Joseph Pestana has different passport date of expiry (21 feb 2026) from the provided passport. Kindly change the passport date of expiry to match the provided passport.
The Online Gaming Application Form is missing specification in question 17.1. Kindly specify question 17.1 and resubmit the form.
The Online Gaming Application Form is missing specification in question 17.1. Kindly specify question 17.1 and resubmit the form.
The Online Gaming Application Form is missing specification in question 19.1. Kindly specify question 19.1 and resubmit the form.
The Online Gaming Application Form is missing specification in question 19.1. Kindly specify question 19.1 and resubmit the form.
Application Verification ReviewCritical0 items
Qualified Person
3Joseph PestanaUltimate Beneficiary OwnerActive from Mar 18, 2024
- Birth Month
- January 1968
- Passport Country
- South Africa
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Boy HendriksNon Executive DirectorActive from Mar 18, 2024Until Mar 13, 2025
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Director of a Company
Derek HendriksCompliance OfficerActive from Aug 26, 2024Until Mar 13, 2025
- Birth Month
- December 1985
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Master Licensor
1Antillephone N.V.Master LicensorActive from Jan 18, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Ecorpp Management N.V.Official RepresentativeActive from Sep 29, 2023Until Dec 23, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider