Triumphbet Company N.V.
OGL/2024/592/0492
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+triumphbetgcb@gmail.com
- Company
- Triumphbet Company N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical2 items
The Online Gaming Application Form has a different contact person (company name) than that of the portal user (Vivian Ersilia). Kindly change to the portal user and resubmit the form.
The Online Gaming Application Form has a different contact person (company name) than that of the portal user (Vivian Ersilia). Kindly change to the portal user and resubmit the form.
The Online Gaming Application Form has a different email address in question 39 (vivian@smes.solutions) from that of the portal user (smessolutions+triumphbetgcb@gmail.com). Kindly change the email address and resubmit the form.
The Online Gaming Application Form has a different email address in question 39 (vivian@smes.solutions) from that of the portal user (smessolutions+triumphbetgcb@gmail.com). Kindly change the email address and resubmit the form.
Application Due Diligence ReviewCritical13 items
Please submit a SOW along with certified supporting evidence in order to support the business.
<p>Please submit a SOW along with certified supporting evidence in order to support the business.</p><p><br></p><p>Update the PHDF.</p>
The CO, is required to submit their PHDF, including relevant enclosures, letter of engagement and CV showing fluency in AML. No SOW required.
The CO, is required to submit their PHDF, including relevant enclosures, letter of engagement and CV showing fluency in AML. No SOW required.
Submit FS for year ending 2023, and the latest available management accounts for 2024.
Submit FS for year ending 2023, and the latest available management accounts for 2024.
Resubmit the corporate bank statement of MCL Makoa Capital Ltd duly certified
Resubmit the corporate bank statement of MCL Makoa Capital Ltd duly certified
Share ledger's certification is not in line with certification requirements. Kindly review certification requirements found on PHDF and resubmit in accordance with the same.
Share ledger's certification is not in line with certification requirements. Kindly review certification requirements found on PHDF and resubmit in accordance with the same.
The AML policy must adhere to Curacao AML laws. Please upload to the portal.
The AML policy must adhere to Curacao AML laws. Please upload to the portal.
It was observed that Curacao is not listed in the general prohibited jurisdictions list and is available in the countries list at registration. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
It was observed that Curacao is not listed in the general prohibited jurisdictions list and is available in the countries list at registration. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The registration form does not require the player's name, address or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's name, address or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The applicant indicated in the OGLAF that it implements its own games. Please upload game certificates for all relevant games, tested by an internationally accredited testing laboratory.
The applicant indicated in the OGLAF that it implements its own games. Please upload game certificates for all relevant games, tested by an internationally accredited testing laboratory.
Please upload the application for the compliance officer.
Please upload the application for the compliance officer.
Please upload a better scan of the passport and certify it.
Please upload a better scan of the passport and certify it.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>