Pelican Entertainment B.V.
OGL/2024/561/0554
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+pelicanentgcb@gmail.com
- Company
- Pelican Entertainment B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical10 items
The Online gaming application form has a different contact person than that of the portal administrator.
Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34. Kindly change to the appointed contact person and resubmit the form.
Answer is missing.
At least one item must be selected.
Answer is missing.
The contact person passport number is required.
Answer is missing.
The contact person passport country of issue is required.
Answer is missing.
The contact person contact address is required in full: STREET NAME, BUILDING NUMBER, CITY/TOWN, STATE/COUNTY/PROVINCE COUNTRY ZIP CODE/POST CODE
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.
Share ledger: The Share ledger of Jorori Ltd. is missing.
Kindly submit.
Director List: The enclosed document, Director List of Jorori Ltd. is missing.
Kindly submit.
PAGE 2: QUESTIONS 18: Answer is missing.
The information provided must be the same as in the passport enclosure document.
Personal History Disclosure Forms and the pertaining enclosures for Maryna Korniienko are missing.
Please submit a personal history disclosure form including the pertaining enclosures for Maryna Korniienko.
Application Due Diligence ReviewCritical10 items
The email address on the form must be that of the UBO.
The email address on the form must be that of the UBO.
Please provide a better scan of the passport's first page and bio.
Please provide a better scan of the passport's first page and bio.
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>Please update this .</p><p>It is not digitally verified.</p>
Kindly submit a certified copy of the AIs (in English) of Jorori Ltd
Kindly submit a certified copy of the AIs (in English) of Jorori Ltd
Please submit the FS for year ending 2023 once these have been drawn up
Please submit the FS for year ending 2023
1. Submit a certified copy of the trust deed between Maryna Korniienko and the UBO, clearly identifying the UBO and his % holding in Jorori Ltd 2. Submit her PHDF
1. Submit a certified copy of the trust deed between Maryna Korniienko and the UBO, clearly identifying the UBO and his % holding in Jorori Ltd 2. Submit her PHDF
Sanctioned countries are found in registration page. Please remove immediately.
Sanctioned countries are found in registration page. Please remove immediately.
Please submit a utility bill.
Please submit a utility bill.
Please upload a letter of engagement and upload the CV in the extra section of the application.
Please upload a letter of engagement and upload the CV in the extra section of the application.
Please upload the agreement of the trustee.
Please upload the agreement of the trustee.