Sport Tech N.V.
OGL/2024/574/0913
GrantedSubmitted: April 30, 2024End Date: November 22, 2024
Customer
- Contact
- Vivian Ersilia
- smessolutions+sporttechgcb@gmail.com
- Company
- Sport Tech N.V.
Review Timeline
Verification
JMJosenne Mambre (GCB User 2)
Background Check
JMJosenne Mambre (GCB User 2)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Background Check
KMKevin Mallia (KM)
Due Diligence
HSHilary Stewart Jones (HSJ)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical2 items
Question 34 Online Gaming License Application FormQuestionMinorDue Oct 25, 2024
The form has a different contact person than that of the portal user.
Kindly change to the appointed contact person and resubmit the form.
Question 39 Online Gaming License Application FormQuestionMinorDue Oct 25, 2024
the email address is not similar to the one of the portal user.
Kindly change the email address and resubmit the form.
Application Due Diligence ReviewCritical2 items
Financial StatementsFinancial AuditCriticalDue Sep 12, 2024
Submit management accounts for year ending 2023
Submit management accounts for year ending 2023
AML PolicyMiscellaneousCriticalDue Sep 16, 2024
AML Policy relates to EU law this must be updated to reflect Curacao Obligations.
AML Policy relates to EU law this must be updated to reflect Curacao Obligations.