Edjowa-Gaming N.V
OGL/2024/507/0541
GrantedCustomer
- Contact
- Marinos Marinou
- nvedjowa@outlook.com[2025-10-23 13:43:53]
- Company
- Edjowa-Gaming N.V
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical4 items
Answer is incorrect.
The email address must be the same as that of the portal user (portal administrator).
Reference Letter: The enclosed bank reference document for Dmitrijs Volks is incorrect.
Kindly resubmit a valid reference letter or certified bank statement not older than 6 months.
Kindly change the provided information in question 15-19 to match the provided passport.
Kindly change the provided information in question 15-19 to match the provided passport.
The enclosed proof of address is not in english. Kindly resubmit a proof of address or bank statement in english or an english translation not older than 6 months.
The enclosed proof of address is not in english. Kindly resubmit a proof of address or bank statement in english or an english translation not older than 6 months.
Application Due Diligence ReviewCritical5 items
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please certify the submitted SOW as a true copy.</p>
It was noted that the registered domain offers crypto to FIAT exchange services. Is the company licensed to provide such exchange services?
It was noted that the registered domain offers crypto to FIAT exchange services. Is the company licensed to provide such exchange services?
Please note that the PHDF submitted is invalid. Please submit the new PHDF, which must be filled out, signed, and verified digitally.
Please note that the PHDF submitted is invalid. Please submit the new PHDF, which must be filled out, signed, and verified digitally.
Both parties must sign the engagement letter, which should also be certified as a true copy.
Both parties must sign the engagement letter, which should also be certified as a true copy.
Please submit Ms Kristina Loseva's CV in the Extra Documentation section.
Please submit Ms Kristina Loseva's CV in the Extra Documentation section.