Stars Investments N.V.
›Company12
›Applications12
›42410
›Workfiles7
OGL/2024/542/0424
RejectedCustomer
- Contact
- Jair Almeida Toussaint
- starsinvestments-gm-clients@decc-management.com
- Company
- Stars Investments N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical12 items
Question 34. The name of the contact person is not correct, it is not the same as the name on the portal. Kindly fill in the correct name as in the portal and resubmit the form.
Question 34. The name of the contact person is not correct, it is not the same as the name on the portal. Kindly fill in the correct name as in the portal and resubmit the form.
The passport number is not correct. Kindly fill in the passport number of the contact person as in the portal and resubmit the form.
The passport number is not correct. Kindly fill in the passport number of the contact person as in the portal and resubmit the form.
The passport country of issue is not correct. Kindly fill in the passport country of issue of the contact person as in the portal and resubmit the form.
The passport country of issue is not correct. Kindly fill in the passport country of issue of the contact person as in the portal and resubmit the form.
The address of the contact person is not correct. Kindly fill in the address of the contact person as in the portal and resubmit the form.
The address of the contact person is not correct. Kindly fill in the address of the contact person as in the portal and resubmit the form.
The email address of the contact person is not correct. Kindly fill in the email address of the contact person as in the portal and resubmit the form.
The email address of the contact person is not correct. Kindly fill in the email address of the contact person as in the portal and resubmit the form.
The name of the contact person and the signature are not correct. Kindly fill in the name of the contact person as in the portal and the signature and resubmit the form.
The name of the contact person and the signature are not correct. Kindly fill in the name of the contact person as in the portal and the signature and resubmit the form.
The share ledger of Lanji Valley Holdings Corp is not provided. Kindly submit the share ledger of Lanji Valley Holdings Corp.
The share ledger of Lanji Valley Holdings Corp is not provided. Kindly submit the share ledger of Lanji Valley Holdings Corp.
The directors list of Lanji Valley Holdings Corp is not provided. Kindly submit the directors list of Lanji Valley Holdings Corp.
The directors list of Lanji Valley Holdings Corp is not provided. Kindly submit the directors list of Lanji Valley Holdings Corp.
The Online Gaming Application Form has a different email address in question 39 (glenn@independent-fs.com) from that of the portal user (starsinvestments-gm-clients@decc-management.com). Kindly change the email address to match the portal user and resubmit the form.
The Online Gaming Application Form has a different email address in question 39 (glenn@independent-fs.com) from that of the portal user (starsinvestments-gm-clients@decc-management.com). Kindly change the email address to match the portal user and resubmit the form.
The name of the contact person is not correct. The name Is not the same as that in the portal. The name must be the same as that of the portal administrator. Kindly change the name to the appointed contact person and resubmit the form.
The name of the contact person is not correct. The name Is not the same as that in the portal. The name must be the same as that of the portal administrator. Kindly change the name to the appointed contact person and resubmit the form.
The name on the Declaration and data privacy on page 7 is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.
The name on the Declaration and data privacy on page 7 is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.
We are missing the Financial Statement of Stars Investments N.V. Kindly submit the requested document.
We are missing the Financial Statement of Stars Investments N.V. Kindly submit the requested document.
Application Due Diligence ReviewCritical17 items
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.
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.
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.
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.
Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.
<p class="MsoNoSpacing">Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.<o:p></o:p></p>
1. Submit a certified copy of a Good Standing Certificate 2. Submit a certified copy of the Articles of Incorporation 3. In default of (1) above - Resubmit a certified copy of the share ledger and director's register duly certified by an independent and authorised certifier
1. Submit a certified copy of a Good Standing Certificate 2. Submit a certified copy of the Articles of Incorporation 3. In default of (1) above - Resubmit a certified copy of the share ledger and director's register duly certified by an independent and authorised certifier
The CO is required to submit their PHDF and relevant enclosures, together with a letter of engagement and CV showing fluency in AML. No SOW required
The CO is required to submit their PHDF and relevant enclosures, together with a letter of engagement and CV showing fluency in AML. No SOW required
Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024
Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024
Share ledger is uncertified. Resubmit duly certified
Share ledger of applicant company is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
Share ledger of applicant company is uncertified. Resubmit duly certified
Submit enhanced, recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit enhanced, recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
The T&Cs must contain a general prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The T&Cs must contain a general prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The registered domain must display the Curacao registered applicant entity's details and the CGA's dynamic seal on the homepage footer. Kindly amend. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The registered domain must display the Curacao registered applicant entity's details and the CGA's dynamic seal on the homepage footer. Kindly amend. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
It was noted that the registered domain is operated by a Brazil registered entity, duly authorised to operate in Brazil. Since the site appears to be targeted specifically for the Brazil market, does the applicant intend to offer the site to other markets or operate a separate domain under the CGA license? Kindly clarify and register all domains intended to be operated under the CGA license.
It was noted that the registered domain is operated by a Brazil registered entity, duly authorised to operate in Brazil. Since the site appears to be targeted specifically for the Brazil market, does the applicant intend to offer the site to other markets or operate a separate domain under the CGA license? Kindly clarify and register all domains intended to be operated under the CGA license.
The T&Cs must be governed by the laws of Curacao. Kindly amend.
The T&Cs must be governed by the laws of Curacao. Kindly amend.
The registered domain and all its contents must be made available in English. Kindly amend.
The registered domain and all its contents must be made available in English. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
Qualified Person
5Glenn RellumManaging DirectorActive from Apr 26, 2024
- Birth Month
- August 1970
- Passport Country
- Netherlands
- Position
- Manager
Joao Franco E Fraga GerçossimoUltimate Beneficiary OwnerActive from Jul 15, 2024
- Birth Month
- October 1998
- Passport Country
- Brazil
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Pedro De Matos SchmidtUltimate Beneficiary OwnerActive from Jul 15, 2024
- Birth Month
- March 1994
- Passport Country
- Brazil
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Pedro De Mello RezendeUltimate Beneficiary OwnerActive from Jul 15, 2024
- Birth Month
- June 1998
- Passport Country
- Brazil
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Jair ToussaintManaging DirectorActive from Jul 15, 2024
- Birth Month
- March 1971
- Passport Country
- Netherlands
- Position
- Manager
Master Licensor
1Antillephone N.V.Master LicensorActive from Jan 24, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Downtown E-Commerce Company B.V.Official RepresentativeActive from Sep 2, 2021
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider