MCC Digital N.V.
OGL/2024/505/0326
RejectedCustomer
- Contact
- Tiago Almeida
- mccdigital@fastmail.com
- Company
- MCC Digital N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical14 items
The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator.
Kindly change the email address and resubmit the form.
The enclosed document, Share ledger of the applicant company not updated.
Kindly resubmit amended share ledger with updated company name.
The enclosed document, Director List of the applicant company is not updated.
Kindly resubmit amended directors list.
The enclosed document, Director List of the applicant company is not updated.
Kindly resubmit amended directors list.
The enclosed document, Director List of the applicant company is not updated.
Kindly resubmit amended directors list.
The enclosed document, company structure diagram cannot be verified because the share ledger is not up to date.
Update document indeed needed as well.
Personal History Disclosure Form for Glenn Cretiën Rellum is missing.
Please submit a personal history disclosure form for Glenn Cretiën Rellum.
Personal History Disclosure Form for Jaïr Almeida Toussaint is missing.
Please submit a personal history disclosure form for Jaïr Almeida Toussaint.
The Company Tax ID Number is Incorrect. Kindly resubmit document with correct Tax ID Number.
The Company Tax ID Number is Incorrect. Kindly resubmit document with correct Tax ID Number.
Share ledger is not in the name of the company. Kindly update and resubmit the document.
Share ledger is not in the name of the company. Kindly update and resubmit the document.
Once ready, kindly upload Financial Statement document.
Once ready, kindly upload Financial Statement document.
The enclosed document, Certified True Copy of Birth Certificate is not birth certificate but a local passport. Kindly resubmit Birth Certificate.
The enclosed document, Certified True Copy of Birth Certificate is not birth certificate but a local passport. Kindly resubmit Birth Certificate.
The enclosed document, Certified True Copy of Birth Certificate is stating the name 'Maryna Kiriukhina' as suppose to 'Maryna Butrymenko' in the passport. The additional criminal record provided showing a different last name was expired. Kindly provide additional document (e.g. ,marriage certificate) showing last name change in extra documentation section.
The enclosed document, Certified True Copy of Birth Certificate is stating the name 'Maryna Kiriukhina' as suppose to 'Maryna Butrymenko' in the passport. The additional criminal record provided showing a different last name was expired. Kindly provide additional document (e.g. ,marriage certificate) showing last name change in extra documentation section.
The submitted Article of Incorporation is invalid. Kindly submit the original version of the Article of Incorporation.
The submitted Article of Incorporation is invalid. Kindly submit the original version of the Article of Incorporation.
Application Due Diligence ReviewCritical12 items
Appoint a CO fluent in AML and submit their PHDF and relevant enclosures, together with a CV and Letter of Engagement. No SOW is required for the CO
Appoint a CO fluent in AML and submit their PHDF and relevant enclosures, together with a CV and Letter of Engagement. No SOW is required for the CO
Submit FS for years 2020-2024, both inclusive, as well as signed financials in whatever form which are not later than 6 months
Submit FS for years 2020-2024, both inclusive, as well as signed financials in whatever form which are not later than 6 months
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as certified documents which show funds owned by the company through cashflow or other means
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as certified documents which show funds owned by the company through cashflow or other means
Please upload a certified copy of the new passport
Please upload a certified copy of the new passport
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
<p class="MsoNoSpacing">Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.<o:p></o:p></p>
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
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.<o:p></o:p></p>
Please upload a certified copy of the new passport
Please upload a certified copy of the new passport
Please upload a certified copy of the new passport
Please upload a certified copy of the new passport
Please upload a certified copy of the new passport
Please upload a certified copy of the new passport
Ensure that all site pages/sub-domains are available in English. Kindly amend.
Ensure that all site pages/sub-domains are available in English. Kindly amend.
It was noted that the registered domain allows players to register an account while accessing the site with a Netherlands IP address. Players residing in Curacao, the Netherlands (and any Netherlands territory), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
It was noted that the registered domain allows players to register an account while accessing the site with a Netherlands IP address. Players residing in Curacao, the Netherlands (and any Netherlands territory), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.