XZ Solutions B.V.
OGL/2024/609/0253
GrantedCustomer
- Contact
- Aleksandrs Aleksanders
- xzsolutions_gcb@gaminglicensing.com
- Company
- XZ Solutions B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
RTRowenne Tweed (GCB User 4)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification StageCritical4 items
Online Gaming application Form: Question 17 is not filled out. Kindly select one or more details and resubmit the form.
<div>Online Gaming application Form:</div><div>Question 17 is not filled out.</div><div>Kindly select one or more details and resubmit the form.</div>
In the Online gaming application form has a different contact person information 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.
<div>In the Online gaming application form has a different contact person information than that of the portal administrator.</div><div>Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.</div>
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.
<div>The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person.</div><div>Kindly fill the Declaration and resubmit the Form.</div>
The Personal History Disclosure Form and enclosures of Aleksandrs Aleksanders is missing. Kindly submit the Personal History Disclosure Form and enclosures of Aleksandrs Aleksanders.
<div>The Personal History Disclosure Form and enclosures of Aleksandrs Aleksanders is missing.</div><div>Kindly submit the Personal History Disclosure Form and enclosures of Aleksandrs Aleksanders</div>
Application Due Diligence ReviewCritical3 items
Kindly submit FS for year ending 2023, once these have been drawn up.
<p>Kindly submit FS for year ending 2023, once these have been drawn up.</p><p><br></p><p>Kindly sign and certify accounts uploaded.</p>
Submit further documentation as to how the business is funded and by whom, including documents which show funding/loans by shareholder or third party.
Submit further documentation as to how the business is funded and by whom, including documents which show funding/loans by shareholder or third party, as well as documents which show funds owned by the company through cash flow or other means.
Session time and loss limits not available to users. These functions must be in place.
Session time and loss limits not available to users. These functions must be in place.