Avalanche Of Fun B.V.
›Company14
OGL/2024/595/0279
RejectedCustomer
- Contact
- Aleksandrs Aleksanders
- avalanche_gcb@gaminglicensing.com
- Company
- Avalanche Of Fun B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
Compliance Checklists
Application Verification ReviewCritical13 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 Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address to that of the portal administrator and resubmit the form.
The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address to that of the portal administrator and resubmit the form.
The form is missing an answer to question 4 (TAX ID number). Kindly complete question 4 and resubmit the form.
The form is missing an answer to question 4 (TAX ID number). Kindly complete question 4 and resubmit the form.
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form.
Kindly resign and resubmit.
Kindly amend your response to question 35 to match the changes made to question 34.
Kindly amend your response to question 35 to match the changes made to question 34.
Kindly amend your response to question 36 to match the changes made to question 34.
Kindly amend your response to question 36 to match the changes made to question 34.
Kindly amend your response to question 37 to match the changes made to question 34.
Kindly amend your response to question 37 to match the changes made to question 34.
Kindly amend your response to question 38 to match the changes made to question 34.
Kindly amend your response to question 38 to match the changes made to question 34.
The form is missing details in question 17.1. We kindly request you to complete question 17.1 by specifying in which jurisdiction the third party platform software provider is licensed.
The form is missing details in question 17.1. We kindly request you to complete question 17.1 by specifying in which jurisdiction the third party platform software provider is licensed.
The business model in Question 4 is missing. Kindly select a business model in Question 4 and resubmit the form.
The business model in Question 4 is missing. Kindly select a business model in Question 4 and resubmit the form.
An UBO can not undertake the role of a compliance officer. Kindly amend the response to Question 25 and resubmit the form.
An UBO can not undertake the role of a compliance officer. Kindly amend the response to Question 25 and resubmit the form.
The Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.
The Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.
The declaration and Data Privacy on page 7 must be signed by the person named in question 35 (the portal administrator). Kindly resubmit the form signed by the portal administrator.
The declaration and Data Privacy on page 7 must be signed by the person named in question 35 (the portal administrator). Kindly resubmit the form signed by the portal administrator.
Qualified Person
3Pamela Sue SheetsUltimate Beneficiary OwnerActive from Mar 27, 2024
- Birth Month
- February 1957
- Passport Country
- United States
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christie HansenManaging DirectorActive from Mar 28, 2024
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- Manager
Christie HansenOfficial RepresentativeActive from Mar 28, 2024
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- A person who represents a legal entity
Local Representative
1Odin Trust B.V.Official RepresentativeActive from Apr 8, 2022
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Jun 22, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor