Luckland Group B.V.
OGL/2024/494/0671
GrantedCustomer
- Contact
- Gouloud Hammoud
- lucklandgroup@g-force-corporate-services.com
- Company
- Luckland Group B.V.
Review Timeline
MBMonica Botero (GCB User 7)
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical3 items
Director list is missing, kindly submit the requested document
Director list is missing, kindly submit the requested document
Source of Funds is missing, kindly submit the requested document
Source of Funds is missing, kindly submit the requested document
The response to Question 8.1.2 is incorrect .Please complete Questions 8.1.2 by filling in the correct KvK number and resubmit the form.
The response to Question 8.1.2 is incorrect .Please complete Questions 8.1.2 by filling in the correct KvK number and resubmit the form.
Application Due Diligence ReviewCritical9 items
Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months
Identify the CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Identify the CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Submit a certified copy of the AIs of Luckland Holdings Ltd
Submit a certified copy of the AIs of Luckland Holdings Ltd
Resubmit the shareledger of the applicant company duly certified by an independent and qualified certifier.
Resubmit the shareledger of the applicant company duly certified by an independent and qualified certifier.
Kindly identify the CEO
Kindly identify the CEO
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The registered domains must display the Curacao registered applicant entity's details on the homepage footer, clearly indicating that the site is operated by the said Curacao registered applicant entity. Kindly amend.
The registered domains must display the Curacao registered applicant entity's details on the homepage footer, clearly indicating that the site is operated by the said Curacao registered applicant entity. Kindly amend.
The prohibited jurisdictions list in the T&Cs does not include Curacao and/or the Netherlands. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The prohibited jurisdictions list in the T&Cs does not include Curacao and/or the Netherlands. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Question 16 of the OGLAF was not answered correctly. Kindly specify the location of the servers and resubmit.
Question 16 of the OGLAF was not answered correctly. Kindly specify the location of the servers and resubmit.