Snowbark N.V.
OGL/2024/555/0737
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+snowbarkgcb@gmail.com
- Company
- Snowbark N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical7 items
Kindly submit a certified copy of the articles of incorporation of Fummuse Ltd as well as the trust declaration between the UBO and Xenia Kyriakidou, clearly identifying the UBO and his % share holding in the Hold Co.
Kindly submit a certified copy of the articles of incorporation of Fummuse Ltd as well as the trust declaration between the UBO and Xenia Kyriakidou, clearly identifying the UBO and his % share holding in the Hold Co.
Article 2 (Purpose Clause) of the AIs of Snowbark, need to be updated to also include the provision of services of all types of remote gaming activities, for clients established or residing outside Curacao
Article 2 (Purpose Clause) of the AIs of Snowbark, need to be updated to also include the provision of services of all types of remote gaming activities, for clients established or residing outside Curacao
Please submit further documentation as to how the company is being funded and by whom, including evidence of funding of the company by funds owned by the company through cash flow and other means.
Please submit further documentation as to how the company is being funded and by whom, including evidence of funding of the company by funds owned by the company through cash flow and other means.
Please insert an Over 18 banner at the bottom of landing page
Please insert an Over 18 banner at the bottom of landing page
Kindly insert company name, address, license number etc at the footer of the landing page.
Kindly insert company name, address, license number etc at the footer of the landing page.
Kindly insert company name, address, license number etc at the footer of the landing page.
Kindly insert company name, address, license number etc at the footer of the landing page.
Reference letter not uploaded
Reference letter not uploaded