X-Time Team B.V.
OGL/2024/608/0269
GrantedCustomer
- Contact
- Aleksandrs Aleksanders
- x_timeteam_gcb@gaminglicensing.com
- Company
- X-Time Team B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
JCJoann Canosa (JC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification StageCritical5 items
In 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 or contact the GCB for changes in the contact person.
Online Gaming Application Form: The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. The Online gaming application form must be signed by the contact person. Kindly fill and sign the Declaration and resubmit the Form.
<div>Online Gaming Application Form:</div><div>The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. </div><div>The Online gaming application form must be signed by the contact person.</div><div>Kindly fill and sign the Declaration and resubmit the Form.</div>
Personal History Disclosure Enclosures: The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.
<div>Personal History Disclosure Enclosures:</div><div>The enclosed passport document is not clear.</div><div>Kindly resubmit another copy with a clear picture.</div>
Personal History Disclosure Enclosures: The enclosed proof of address is not clear. Kindly resubmit a proof of address or bank statement.
<div>Personal History Disclosure Enclosures:</div><div>The enclosed proof of address is not clear.</div><div>Kindly resubmit a proof of address or bank statement.</div>
Personal History Disclosure Enclosures: The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than six months.
<div>Personal History Disclosure Enclosures:</div><div>The enclosed proof of address document is expired.</div><div>Kindly resubmit a recent proof of address document or bank statement no older than six months.</div>
Application Due Diligence ReviewCritical12 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
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.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
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.
Appoint a CO , fluent in AML and submit their pHDF with relevant enclosures, together with a CV and letter of engagement. No SOW for CO required
Appoint a CO , fluent in AML and submit their pHDF with relevant enclosures, together with a CV and letter of engagement. No SOW for CO required
Clarify who is the owner of the USDT screenshot. Submit enhanced certified documentation as to how the company is funded and by whom, including documents which show funding/loans by the shareholder (or third parties. Submit also, if any, recent and certified documentation of any funds owned by the company through cashflow or other means (Such as wallets. Note that wallets must identify owner and be certified)
Clarify who is the owner of the USDT screenshot. Submit enhanced certified documentation as to how the company is funded and by whom, including documents which show funding/loans by the shareholder (or third parties. Submit also, if any, recent and certified documentation of any funds owned by the company through cashflow or other means (Such as wallets. Note that wallets must identify owner and be certified)
Clarify whether any key persons have since been engaged and identify the same if affirmative
Clarify whether any key persons have since been engaged and identify the same if affirmative
Resubmit enhanced 3 year financial projections, showing a break down of the initial investment , wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.
Resubmit enhanced 3 year financial projections, showing a break down of the initial investment , wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.
Although the registered domain implements geo-blocking, players are still allowed to register an account by choosing Netherlands Antilles as their country of residence. Furthermore, the T&Cs do not contain a general prohibited jurisdictions list. 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.
Although the registered domain implements geo-blocking, players are still allowed to register an account by choosing Netherlands Antilles as their country of residence. Furthermore, the T&Cs do not contain a general prohibited jurisdictions list. 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 T&Cs must be governed by the laws of Curacao. Kindly amend.
The T&Cs must be governed by the laws of Curacao. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.