Ice Gaming N.V.
OGL/2024/538/0880
RejectedCustomer
- Contact
- Vivian Ersilia
- smessolutions+icegaminggcb@gmail.com
- Company
- Ice Gaming N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
MGMario Galea (CGA Admin 1)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
Compliance Checklists
Application Verification ReviewCritical7 items
The form is missing details in question 17.1. We kindly request you to complete question 17.1 by specifying in which jurisdiction the third party platform software provider is licensed.
The form is missing details in question 17.1. We kindly request you to complete question 17.1 by specifying in which jurisdiction the third party platform software provider is licensed.
The form has a different contact person name than that of the portal user.
Kindly change to the appointed contact person and resubmit the form.
The name of the contact person must be the same as the portal.
In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.
The form has a different contact person email address in question 39 from that of the portal user.
Kindly change the email address and resubmit the form.
The form has an incorrect Company Tax ID Number.
Kindly fill the correct Company Tax ID Number and resubmit the form.
If option 7.3 is selected, then 7.3.1 must be completed.
A response is to Question 7.3.1. is incorrect. Please select the correct option and resubmit the form.
7.4.1 must be completed.
A response is to Question 7.4.1. is missing. Please select an option and resubmit the form.
Application Due Diligence ReviewCritical13 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Kindly submit a criminal record that is more recent than the one that was provided.
<p class="MsoNoSpacing">Kindly submit a criminal record that is more recent than the one that was provided.<o:p></o:p></p>
Kindly provide a utility bill that is no older than six months as of today.
<p class="MsoNoSpacing">Kindly provide a utility bill that is no older than six months as of today.<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>
Kindly provide a utility bill that is no older than six months as of today.
Kindly provide a utility bill that is no older than six months as of today.
Appoint a CO and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Certification not accepted. View PHDF for guidelines on certifications. Resubmit certified
Certification not accepted. View PHDF for guidelines on certifications. Resubmit certified
Submit a management structure showing allocated responsibilities and controls, identifying all key persons involved
Submit a management structure showing allocated responsibilities and controls, identifying all key persons involved
Submit FS for year ending 2023 and signed financials in whatever form which are not older than 6 months
Submit FS for year ending 2023 and signed financials in whatever form which are not older than 6 months
Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent documents which show any funds owned by the company through cashflow or other means
Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent documents which show any funds owned by the company through cashflow or other means
Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent documents which show any funds owned by the company through cashflow or other means
Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent documents which show any funds owned by the company through cashflow or other means
Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent documents which show any funds owned by the company through cashflow or other means
Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent documents which show any funds owned by the company through cashflow or other means
1. Local director is not verified. Clarify 2. Any removal of a local director requires to be indicated 3. Appoint a local director and submit PHDF and enclosures of representative 4. Submit a certified Director's register which is not older than one month
1. Local director is not verified. Clarify 2. Any removal of a local director requires to be indicated 3. Appoint a local director and submit PHDF and enclosures of representative 4. Submit a certified Director's register which is not older than one month