Umiiumii B.V
›Company13
›Applications11
›3559
›Workfiles7
›Master Licensors1
›Policies1
OGL/2024/524/0355
GrantedCustomer
- Contact
- Michela Cuschieri
- compliance@monkeytilt.co
- Company
- Umiiumii B.V
Review Timeline
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
MMMario Marques Ricardo (CGA User 60)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Due Diligence ReviewCritical18 items
Question 4 of the Business and Corporate Information Form is missing. Please complete and resubmit.
The FS submitted are for year ending 2021. Please submit FS 2022 and, if available FS 2023 or management accounts 2023.
The share ledgers submitted, both for the applicant company and the Hold Co are not certified. Kindly resubmit duly certified.
The Director's Registers submitted for the applicant company and the Hold Co are both uncertified. Kindly resubmit duly certified.
The Articles of Incorporation of the Holding Company are outdated and uncertified. Kindly submit an updated certified copy of the AIs of Green Cage Ltd.
The corporate structure is signed by the UBO. It is required to be signed by a director. Kindly resubmit duly signed accordingly.
The SOF document submitted consists of an unsigned 3 year forecast. Kindly resubmit duly signed by the Director. Please also provide enhanced documentation as to how the company is being funded and circulated.
The business plan does not identify the key personnel involved in the management structure. Kindly include a detailed management structure of the applicant company.
<p>D</p>
Landing page states trading coming soon. Please elaborate which products and markets will be offered.
Landing page states trading coming soon. Please elaborate which products and markets will be offered.
Curacao found in registration countries please remove all prohibited & sanctioned countries.
Curacao found in registration countries please remove all prohibited & sanctioned countries.
Please update AML policy to reflect Curacao AML requirements
Please update AML policy to reflect Curacao AML requirements
Please upload game and RNG certificates for own games.
Please upload game and RNG certificates for own games.
Please include Self exclusion in RG policy.
Please include Self exclusion in RG policy.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
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.
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.
Upload a certified translation of the criminal record, as well as a certified copy of the birth certificate.
Upload a certified translation of the criminal record, as well as a certified copy of the birth certificate.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
4Gideon Van KesselUltimate Beneficiary OwnerActive from Mar 25, 2024
- Birth Month
- August 1968
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Anna Maya MobergCompliance OfficerActive from Mar 26, 2024
- Birth Month
- October 1974
- Passport Country
- Sweden
- Position
- Chief Financial Officer
Jair ToussaintNon Executive DirectorActive from Mar 26, 2024Until Oct 24, 2025
- Birth Month
- March 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Glenn RellumNon Executive DirectorActive from Mar 26, 2024
- Birth Month
- August 1970
- Passport Country
- Netherlands
- Position
- Director of a Company
Local Representative
1Downtown E-commerce Company B.VOfficial RepresentativeActive from Nov 24, 2023
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Jun 3, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor