Leo Soft N.V.
OGL/2024/606/0263
WithdrawnCustomer
- Contact
- Aleksandrs Aleksanders
- leosoft_gcb@gaminglicensing.com
- Company
- Leo Soft N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical9 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 enclosed document, criminal record is not in English.
Kindly resubmit a document in English or an English translation.
The application contains a digital signature on Page 9. However, the signature's validity is unknown when clicked on. Ensure that the signature is valid when clicking on the signature box.
Kindly resign and resubmit.
The Personal History Disclosure Form contains handwritten information and has been inked.
Kindly resubmit the form without handwritten information or marks.
PAGE 2: QUESTION 13: The response to Question 13 is missing
Kindly complete Question 13 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.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person (portal administrator).
Kindly fill the Declaration and resubmit the Form.
Reference document: The enclosed proof of address document is expired.
Kindly resubmit a recent reference document or bank statement not older than 6 months..
PAGE 1: APPLICATION NUMBER : The personal application number is incorrect application number. Kindly resubmit the forms with the correct personal application number.
PAGE 1: APPLICATION NUMBER : The personal application number is incorrect application number. Kindly resubmit the forms with the correct personal application number.
Application Due Diligence ReviewCritical9 items
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
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.
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.
No CO appointed. Appoint a CO fluent in AML and submit their PHDF+ relevant enclosures, together with Letter of engagement and CV (No SOW required)
No CO appointed. Appoint a CO fluent in AML and submit their PHDF+ relevant enclosures, together with Letter of engagement and CV (No SOW required)
Submit FS for year ending 2023 and management accounts for 2024, which are not older than 6 months.
Submit FS for year ending 2023.
It was noted that betoonga.com does not display any company details on the site. All registered domains must have the license holder/applicant's company details available in the footer and T&Cs. Kindly amend.
It was noted that betoonga.com does not display any company details on the site. All registered domains must have the license holder/applicant's company details available in the footer and T&Cs. Kindly amend.
The GCB dynamic seal is not displayed on the registered domains. Please follow the instructions available on the following page for the proper display of the dynamic seal and implement accordingly: https://portal.gamingcontrolcuracao.org/
The GCB dynamic seal is not displayed on the registered domains. Please follow the instructions available on the following page for the proper display of the dynamic seal and implement accordingly: https://portal.gamingcontrolcuracao.org/
It was noted that the country list available in the registration form includes countries such as Iraq and Iran. Players residing in Curacao, the Netherlands, USA, OFAC sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
It was noted that the country list available in the registration form includes countries such as Iraq and Iran. Players residing in Curacao, the Netherlands, USA, OFAC sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
It was noted that players are allowed to bypass the standard registration form and provide their name, address, country and DOB at a later stage, prior to withdrawal. This information must be collected at the latest prior to the first deposit. Kindly amend.
It was noted that players are allowed to bypass the standard registration form and provide their name, address, country and DOB at a later stage, prior to withdrawal. This information must be collected at the latest prior to the first deposit. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.