Primary Media B.V.
OGL/2024/560/0635
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+primarymedgcb@gmail.com
- Company
- Primary Media B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
AAAnton Axiaq (AAX)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical7 items
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.
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.
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.
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.
The Online gaming application form has a different contact person email address in Question 39 from that of the portal user (portal administrator). Kindly change the email address and resubmit the form.
The Online gaming application form has a different contact person email address in Question 39 from that of the portal user (portal administrator). Kindly change the email address and resubmit the form.
A response is to Question 7 is missing. Please select an option and resubmit the form.
A response is to Question 7 is missing. Please select an option and resubmit the form.
Share ledger: Share ledger of Montency Holding Ltd is missing. Kindly submit.
Share ledger: Share ledger of Montency Holding Ltd is missing. Kindly submit.
Directors list: List of Montency Holding Ltd is missing. Kindly submit.
Directors list: List of Montency Holding Ltd is missing. Kindly submit.
Proof of address: The enclosed proof of address document is not in english. Kindly resubmit a recent proof of address document or bank statement in english or an english translation not older than 6 months.
Proof of address: The enclosed proof of address document is not in english. Kindly resubmit a recent proof of address document or bank statement in english or an english translation not older than 6 months.
Application Due Diligence ReviewCritical7 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
Submit certified copies of the following missing documents in relation to the above captioned company: 1. Articles of Association 2. Director's register 3. Share ledger 4. Trust deed clearly identifying the UBO and his % holding
Submit certified copies of the following missing documents in relation to the above captioned company: 1. Articles of Association 2. Director's register 3. Share ledger 4. Trust deed clearly identifying the UBO and his % holding
Question 7 (compulsory) is missing. Company exists under a Curacao license. Kindly update and resubmit.
Question 7 (compulsory) is missing. Company exists under a Curacao license. Kindly update and resubmit.
The corporate structure is signed by Pearl Sylviane Laureen Reiph. Clarify her relation to the corporate director.
The corporate structure is signed by Pearl Sylviane Laureen Reiph. Clarify her relation to the corporate director.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
<p>The PHDF must be filled out, signed and verified digitally. Please resubmit.</p><p>Update 10/30/2035 </p><p>Dear Applicant,</p><p>Kind reminder to submit updated PHDF for Jozef Ulrich</p><p>Update the PHDF </p>
Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.
<p>Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old.</p><p>Update 10/30/2025</p><p>Dear Applicant, </p><p>Kind reminder to submit proof of address.</p>
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Update 10/30/2025</p><p>Dear Applicant, </p><p>Please submit SOW along with certified supporting evidence in order to support the business.</p><p><br></p><p>Please provide an enhanced SOW that reflects your PHDF and Certified.</p>