Aspro N.V.
OGL/2024/565/0553
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+asprogcb@gmail.com
- Company
- Aspro N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical8 items
The application number is missing.
Kindly fill the application number and resubmit the form.
The application date is missing.
The application date is missing. Kindly fill in application date and resubmit the form.
The full name of the contact person is missing.
Kindly fill in the full name of the contact person as shown in the portal and resubmit the form.
Passport number is missing.
Kindly fill in passport number of the contact person and resubmit the form.
The passport country of issue is missing.
Kindly fill in country of issue and resubmit the form.
The email address is not correct
Kindly fill in the email address, similar to that in the portal and resubmit the form.
Shareholders register of Tonks Ltd is missing.
Kindly submit the share ledger of Tonks Ltd.
The Directors list of Tonks Ltd is missing.
Kindly submit the Directors list of Tonks Ltd.
Application Due Diligence ReviewCritical8 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.
Submit a PHDF of Ms Surmava in her capacity as director of Hold Co and nominee shareholder.
<p>Submit a PHDF of Ms Surmava in her capacity as director of Hold Co and nominee shareholder.</p><p>Update 9/15/2025<br>Dear applicant, </p><p><span data-teams="true">You are kindly requested to submit the outstanding PHDF</span> of Ms Surmava in her capacity as director of the Holding Company and nominee shareholder</p>
Submit certified copies of the following missing documents in relation to the above captioned company: 1. Articles of incorporation 2. Director's register 3. Shareholder's register 4. Declaration of trust, clearly identifying the UBO and his % shareholding
Submit certified copies of the following missing documents in relation to the above captioned company: 1. Articles of incorporation 2. Director's register 3. Shareholder's register 4. Declaration of trust, clearly identifying the UBO and his % shareholding
Submit financial statements for years ending 2022 and 2023.
Submit signed financial statements for year ending 2023.
Since the simple registration dos does not require date of birth or any player details please advise on when players are screened for prohibited countries, underage and self-excluded.
Since the simple registration dos does not require date of birth or any player details please advise on when players are screened for prohibited countries, underage and self-excluded.
Terms and conditions should relate to company name and not domain.
Terms and conditions should relate to company name and not domain.
the company has games such as lucky wheel, crash, crystal, apple of fortune etc. which seem to be own propriety. Please inform supplier of such games and if own propriety please advise if games have been certified.
The company has games such as lucky wheel, crash, crystal, apple of fortune etc. which seem to be own propriety. Please inform supplier of such games and if own propriety please advise if games have been certified.
Xparibet.com does not have a license seal.
Xparibet.com does not have a license seal.