Non Videri B.V.
OGL/2024/641/0168
RejectedCustomer
- Contact
- ZOI ANGELOPOULOU
- non.videri.bv@gmail.com
- Company
- Non Videri B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
STSarah Tua (ST)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
IDIrmaria Desbarida (CGA Admin 2)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical8 items
The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer and does not have any debts.
The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer and does not have any debts.
Please provide a translation of the birth certificate.
Please provide a translation of the birth certificate.
A corporate structure signed by the director of the company is missing. Kindly submit.
<p>A corporate structure signed by the director of the company is missing. Kindly submit.<br></p>
The director's register has been correctly submitted. It does not however include a local representative if Curacao. This is a mandatory requirement. Kindly resubmit the director's register, duly certified, including an appointed individual local representative or Trust Service Provider.
<p>The director's register has been correctly submitted. It does not however include a local representative if Curacao. This is a mandatory requirement. Kindly resubmit the director's register, duly certified, including an appointed individual local representative or Trust Service Provider.<br></p>
No compliance officer submitted. Please upload Personal declaration for compliance officer fluent in AML matters.
No compliance officer submitted. Please upload Personal declaration for compliance officer fluent in AML matters.
The UBO has a net Worth of EUR40,000 according to the personal declaration. Please advise how the company will fund and sustain itself in the event of a shortfall of funds.
The UBO has a net Worth of EUR40,000 according to the personal declaration. Please advise how the company will fund and sustain itself in the event of a shortfall of funds.
No terms and conditions found on site. Only link to terms and conditions was on registration which leads to no results. Terms and conditions must be constantly available at the footer of the page.
No terms and conditions found on site. Only link to terms and conditions was on registration which leads to no results. Terms and conditions must be constantly available at the footer of the page.
No links or information about Responsible Gaming or Anti Money Laundering found on website. Please upload.
No links or information about Responsible Gaming or Anti Money Laundering found on website. Please upload.