Panbet Curacao N.V.
OGL/2024/648/0172
GrantedCustomer
- Contact
- Gregory Mishchiy
- gregory.mishchiy@marathonbet.co.uk
- Company
- Panbet Curacao N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
RTRowenne Tweed (GCB User 4)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical15 items
The Personal History Disclosure Form and Enclosure of Roman Gumziuk is missing. We kindly request you to submit the Personal History Disclosure Form and Enclosure of Roman Gumziuk.
<div>The Personal History Disclosure Form and Enclosure of Roman Gumziuk is missing.</div><div>We kindly request you to submit the Personal History Disclosure Form and Enclosure of Roman Gumziuk.</div>
The Personal History Disclosure Form and Enclosure of Andreas Ourrism is missing. We kindly request you to submit the Personal History Disclosure Form and Enclosure of Andreas Ourris.
<div>The Personal History Disclosure Form and Enclosure of Andreas Ourrism is missing.</div><div>We kindly request you to submit the Personal History Disclosure Form and Enclosure of Andreas Ourris.</div>
The Personal History Disclosure Form and Enclosure of Andreas Ourrism is missing.
We kindly request you to submit the Personal History Disclosure Form and Enclosure of Andreas Ourris.
The share ledger of Marathon Alderney Ltd is missing.
We kindly request you to submit the share ledger of Marathon Alderney Ltd.
The Directors List of Marathon Alderney Ltd is missing.
We kindly request you to submit the Directors List of Marathon Alderney Ltd.
the Article of Incorporation of Marathon Alderney Ltd is missing.
We kindly request you to submit the Article of Incorporation of Marathon Alderney Ltd.
The share ledger of Fun97 Ltd is missing.
We kindly request you to submit the share ledger of Fun97 Ltd.
The Directors List of Fun97 Ltd is missing.
We kindly request you to submit the Directors List of Fun97 Ltd.
The Article of Incorporation of Fun97 Ltd is missing.
We kindly request you to submit the Article of Incorporation of Fun97 Ltd.
The share ledger of Berecia Holdings Ltd is missing.
We kindly request you to submit the share ledger of Berecia Holdings Ltd.
The Directors List of Berecia Holdings Ltd is missing.
We kindly request you to submit the Directors List of Berecia Holdings Ltd.
The Article of Incorporation of Berecia Holdings Ltd is missing.
We kindly request you to submit the Article of Incorporation of Berecia Holdings Ltd.
The share ledger of Wimthed Ltd is missing.
We kindly request you to submit the share ledger of Wimthed Ltd.
The Directors List of Wimthed Ltd is missing.
We kindly request you to submit the Directors List of Wimthed Ltd.
The Article of Incorporation of Wimthed Ltd is missing.
We kindly request you to submit the Article of Incorporation of Wimthed Ltd.
Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical5 items
Please include an attestation for this.
Please include an attestation for this.
The Director's register and share ledger of the above captioned company are uncertified. Resubmit certified.
The Director's register and share ledger of the above captioned company are uncertified. Resubmit certified.
Submit Financial statements of the applicant company for year ending 2023.
Submit Financial statements of the applicant company for year ending 2023.
It was noted that users are able to exchange crypto currencies to FIAT on the website. Is the company licensed to provide such exchange services?
<p class="MsoNormal" style="text-align:justify">It was noted that users are able to exchange crypto currencies to FIAT on the website. Is the company licensed to provide such exchange services?<o:p></o:p></p>
The registration form does not require the user's DOB, name or address. This information must be collected by the operator.
The registration form does not require the user's DOB, name or address. This information must be collected by the operator.