B2Bseven B.V.
OGL/2024/636/0578
GrantedCustomer
- Contact
- Gouloud Hammoud
- b2bseven@g-force-corporate-services.com
- Company
- B2Bseven B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
MGMario Galea (CGA Admin 1)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical9 items
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 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 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.
The application contains a digital signature on Page 9. However, the validity is unknown
Please ensure that the signature is valid when clicking on the signature box.
Question is incorrect.
Amend your responses to question 35 to match the changes made to question 34.
Question is incorrect.
Amend your responses to question 36 to match the changes made to question 34.
Question is incorrect.
Amend your responses to question 37 to match the changes made to question 34.
Question is incorrect.
Amend your responses to question 37 to match the changes made to question 34.
Question is incorrect.
Amend your responses to question 38 to match the changes made to question 34.
Application Due Diligence ReviewCritical11 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please provide a certified copy of the passport's first page and bio.
<p class="MsoNoSpacing">Please provide a certified copy of the passport's first page and bio.<o:p></o:p></p>
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
Share ledger uncertified. Resubmit certified
Share ledger uncertified. Resubmit certified
Submit an organisational structure showing allocated responsibilities and controls, as well as identifying any key persons already engaged with the applicant company
Submit an organisational structure showing allocated responsibilities and controls, as well as identifying any key persons already engaged with the applicant company
Appoint a CO fluent in AML and submit their PHDF with relevant enclosures, including also a letter of engagement and CV. No SOW required
Appoint a CO fluent in AML and submit their PHDF with relevant enclosures, including also a letter of engagement and CV. No SOW required
Submit enhanced and certified documentation as to how the business is funded and by whom, including any documents which show any funding/loans by the shareholder or third parties.
Submit enhanced and certified documentation as to how the business is funded and by whom, including any documents which show any funding/loans by the shareholder or third parties.
The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registered domain must display the Curacao registered applicant company's details in the homepage footer and the CGA dynamic seal. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The registered domain must display the Curacao registered applicant company's details in the homepage footer and the CGA dynamic seal. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
Although the registered domain appears to implement geo-blocking, the prohibited jurisdictions list does not include Curacao or the Netherlands. Player 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 appears to implement geo-blocking, the prohibited jurisdictions list does not include Curacao or the Netherlands. Player 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.