Eastern Way Tech B.V
OGL/2024/521/0358
GrantedCustomer
- Contact
- Michela Cuschieri
- compliance@easternwaytech.com
- Company
- Eastern Way Tech B.V
Review Timeline
TATemporary Account (Temp)
STSarah Tua (ST)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical13 items
The corporate structure is unsigned and undated. It is required to be signed by the director of the company. Kindly resubmit duly signed.
<p>The corporate structure is unsigned and undated. It is required to be signed by the director of the company. Kindly resubmit duly signed.<br></p>
The Articles of Incorporation of Apollo MKT Ltd are uncertified. Kindly resubmit duly certified.
<p>The Articles of Incorporation of Apollo MKT Ltd are uncertified. Kindly resubmit duly certified.<br></p>
The director's signing the share ledger are unverified. Please provide us with an updated copy of the share ledger of the applicant company, duly certified.
<p>The director's signing the share ledger are unverified. Please provide us with an updated copy of the share ledger of the applicant company, duly certified.<br></p>
The share ledger of Apollo MKT Ltd is missing. Kindy submit the share ledger of Apollo MKT Ltd, duly certified, clearly indicating the UBO as a shareholder.
<p>The share ledger of Apollo MKT Ltd is missing. Kindy submit the share ledger of Apollo MKT Ltd, duly certified, clearly indicating the UBO as a shareholder.<br></p>
The director's register of the applicant company is uncertified. Kindly resubmit a duly certified director's list.
<p>The director's register of the applicant company is uncertified. Kindly resubmit a duly certified director's list.<br></p>
The business plan fails to include a 3 year financial projection as required. Kindly upload a 3 year financial forecast as an annex to the business plan.
<p>The business plan fails to include a 3 year financial projection as required. Kindly upload a 3 year financial forecast as an annex to the business plan.<br></p>
Kindly submit the financial statements of the applicant company for the year ending 2023. If these have not yet been drawn up, kindly submit the management accounts for the said period.
<p>Kindly submit the financial statements of the applicant company for the year ending 2023. If these have not yet been drawn up, kindly submit the management accounts for the said period.<br></p>
Documents as to the source of funding of the business are missing. Kindly submit documentation as to how the business and its operations are being funded and by whom, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.
<p>Documents as to the source of funding of the business are missing. Kindly submit documentation as to how the business and its operations are being funded and by whom, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.<br></p>
Only sports betting seen during tests though casinos and live casino selected in application. Please inform whether casino games etc will be offered?
Only sports betting seen during tests though casinos and live casino selected in application. Please inform whether casino games etc will be offered?
Company allows you to purchase blockchain. Gaming companies are not allowed to act as an exchange. Please remove this feature with immediate effect.
Company allows you to purchase blockchain. Gaming companies are not allowed to act as an exchange. Please remove this feature with immediate effect.
Since no country of registration is required during sign up please advise when customers are reviewed against prohibited and sanctioned countries.
Since no country of registration is required during sign up please advise when customers are reviewed against prohibited and sanctioned countries.
In the phone verification in the player account countries such as Curacao, Netherlands, USA are listed. Please advise ?
In the phone verification in the player account countries such as Curacao, Netherlands, USA are listed. Please advise why?
Please ensure company details such as Name, Address , License No and company no are found on the footer of the website.
Please ensure company details such as Name, Address , License No and company no are found on the footer of the website.