1Win N.V.
OGL/2024/587/0621
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+1wingcb@gmail.com
- Company
- 1Win N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
HSHilary Stewart Jones (HSJ)
CCChris Cooke (CC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical8 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.
The email address does not match.
The email address must be the same as that of the portal user (portal administrator).
The email address does not match.
The email address must be the same as that of the portal user (portal administrator).
Answer is incorrect.
Make sure that this is filled and the same as that shown on the portal.
Answer is incorrect.
The Company Registered Name must be the same as that on the back-office.
Answer is incorrect.
The registration number must be the same as in the enclosed document 1.2.1.4 above.
Reference: The enclosed reference document is expired.
Kindly resubmit a valid reference letter or bank statement not older than 6 months.
At least one option has to be selected.
At least one option has to be selected.
Application Due Diligence ReviewCritical1 item
Please submit a compliance officer fluent in AML matters - No SOW required.
Please submit a compliance officer fluent in AML matters - No SOW required.