Snowdunes B.V.
OGL/2024/604/0267
GrantedCustomer
- Contact
- Aleksandrs Aleksanders
- snowdunes_gcb@gaminglicensing.com
- Company
- Snowdunes B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
MGMario Galea (CGA Admin 1)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
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)
SPSulmahine Penza-Kwidama (CGA USER 59)
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.
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 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 and resubmit the form.
The application contains a digital signature on Page 9. However, signature has no validity when clicked. Ensure that the signature is valid by clicking on the signature box
Kindly resign and resubmit.
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form.
Kindly resign and resubmit.
Change answer if needed.
Amend your responses to question 35 to match the changes made to question 34.
Change answer if needed.
Amend your responses to question 36 to match the changes made to question 34.
Change answer if needed.
Amend your responses to question 37 to match the changes made to question 34.
Change answer if needed.
Amend your responses to question 38 to match the changes made to question 34.
Application Due Diligence ReviewCritical7 items
Please upload a better scan of the birth certificate
Please upload a better scan of the birth certificate
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p>The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.</p><p>A letter from a financial institution dated within the last six months <b>confirming that the person is a valid customer.</b></p>
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business. </p><p>Provide more evidence of SOW and everything needs to be certified.</p>
UBO may not hold this role. No CO appointed. Appoint a CO, fluent in AML and submit their PHDF , including enclosures, as well as a letter of engagement and CV (No SOW required)
No CO appointed (UBO may not hold CO/CCO post due to conflicting roles). Appoint a CO, fluent in AML and submit their PHDF , including enclosures, as well as a letter of engagement and CV (No SOW required)
Although the registration form requires the player's DOB, it was observed that an underage player was allowed to register. Kindly amend.
Although the registration form requires the player's DOB, it was observed that an underage player was allowed to register. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
Although the T&Cs contain a prohibited jurisdictions list with the appropriate restrictions, and the registered domain appears to implement geo-blocking, it was observed that a player is still allowed to register an account by choosing the Netherlands as their country of residence. 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.
registered domain appears to implement geo-blocking, it was observed that a player is still allowed to register an account by choosing the Netherlands as their country of residence. 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.