Topxgo N.V.
OGL/2024/496/0781
GrantedCustomer
- Contact
- Boy Hendriks
- topxgonv@outlook.com
- Company
- Topxgo N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
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)
Compliance Checklists
Application Verification ReviewCritical4 items
Answer is missing.
If Third party service provider is selected, then 19.1 must be filled.
Answer is incorrect. The information provided must be the same as in the passport enclosure document.
Answer is incorrect. The information provided must be the same as in the passport enclosure document.
Reference: The enclosed reference document is expired.
Kindly resubmit a valid reference letter or bank statement not older than 6 months.
PAGE 9: The application contains a digital signature on Page 9.
However, there is no validity. Ensure that the signature is valid when clicking on the signature box.
Application Due Diligence ReviewCritical10 items
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p class="MsoNormal">Please upload the source of wealth of the UBO , not SOF.</p>
The proof of address must be no more than 6 months old. Please upload an updated one.
<p>The proof of address must be no more than 6 months old. Please upload an updated one.</p><p>Please upload a utility bill.</p>
CO surpasses legal limit of role tenure. Appoint alternate CO and submit PHDF and relevant enclosures, including a letter of engagement and CV
CO surpasses legal limit of role tenure. Appoint alternate CO and submit PHDF and relevant enclosures, including a letter of engagement and CV
Local director to be indicated as executive. Update role on portal
Local director to be indicated as executive. Update role on portal
Share ledger uncertified. Resubmit certified
Share ledger uncertified. Resubmit certified
Business plan : Submit an organisational structure, showing allocated responsibilities and controls Financial Projections: Submit details 3 year financial projections, showing a break down of wages, indicate the initial investment, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider
Business plan : Submit an organisational structure, showing allocated responsibilities and controls Financial Projections: Submit details 3 year financial projections, showing a break down of wages, indicate the initial investment, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider
Submit certified documentation as to how the business is funded and by whom, including certified documentation which shows funding/loans by the shareholder or third parties
Submit certified documentation as to how the business is funded and by whom, including certified documentation which shows funding/loans by the shareholder or third parties
Submit management accounts, or other financials in whatever form, signed by director, for year ending 2024
Submit the latest available management accounts, or other financials in whatever form, signed by director, for year ending 2024.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The T&Cs do not contain a prohibited jurisdictions list. Furthermore, it was observed that players residing in the Netherlands are allowed to register an account on the registered domain. Players residing in Curacao, the Netherlands (and any country in the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The T&Cs do not contain a prohibited jurisdictions list. Furthermore, it was observed that players residing in the Netherlands are allowed to register an account on the registered domain. Players residing in Curacao, the Netherlands (and any country in the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.