SpeQta Media N.V.
›Company12
›Applications12
›27612
›Workfiles8
OGL/2024/653/0276
WithdrawnCustomer
- Contact
- Aleksandrs Aleksanders
- speqtamedia_gcb@gaminglicensing.com
- Company
- SpeQta Media N.V.
Review Timeline
MBMonica Botero (GCB User 7)
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical4 items
This email address (alex.botoi984@gmail.com) differs from the one that has been registered in the portal user (speqtamedia_gcb@gaminglicensing.com). Kindly change the email address and resubmit the form
This email address (alex.botoi984@gmail.com) differs from the one that has been registered in the portal user (speqtamedia_gcb@gaminglicensing.com). Kindly change the email address and resubmit the form
Missing
Kindly submit the requested document
SoW is missing, kindly submit the requested document.
SoW is missing, kindly submit the requested document.
The Personal History Disclosure Form is not filled in digitally. Kindly fill in digitally and resubmit the form.
The Personal History Disclosure Form is not filled in digitally. Kindly fill in digitally and resubmit the form.
Application Verification ReviewCritical12 items
The contact name is not correct. The name of the contact person must be the same as that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.
The contact name is not correct. The name of the contact person must be the same as that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.
At least one item must be selected that relates to the contact person. Kindly fill in and resubmit.
At least one item must be selected that relates to the contact person. Kindly fill in and resubmit.
The contact person passport number must be the same as that of the portal administrator.
The contact person passport number must be the same as that of the portal administrator.
The contact person passport country of issue must be the same as that of the portal administrator. Kindly fill in country of issue and resubmit.
The contact person passport country of issue must be the same as that of the portal administrator. Kindly fill in country of issue and resubmit.
The full address of the contact person must be the same as that of the portal administrator. Kindly fill in full address and resubmit the form.
The full address of the contact person must be the same as that of the portal administrator. Kindly fill in full address and resubmit the form.
The form has a different email address than that of the portal. The email address must be the same as that of the portal administrator. Kindly change the email address and resubmit the form.
The form has a different email address than that of the portal. The email address must be the same as that of the portal administrator. Kindly change the email address and resubmit the form.
The name of the contact person is not correct. The name must be the same as that of the portal administrator. Kindly change the name and resubmit the form.
The name of the contact person is not correct. The name must be the same as that of the portal administrator. Kindly change the name and resubmit the form.
The signature is not correct. The signature must be of the contact person in the portal. Kindly resign and resubmit the form.
The signature is not correct. The signature must be of the contact person in the portal. Kindly resign and resubmit the form.
The Declaration and evidence of Source of Funds/Source of Wealth of Shareholders/UBO was not provided. Kindly resubmit.
The Declaration and evidence of Source of Funds/Source of Wealth of Shareholders/UBO was not provided. Kindly resubmit.
The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.
The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.
The Personal History Disclosure does not contain the same number of pages. Kindly download the appropriate form, refill and resubmit.
The Personal History Disclosure does not contain the same number of pages. Kindly download the appropriate form, refill and resubmit.
The Personal History Disclosure Form contains handwritten information or has been inked. The application must be digitally filled. Kindly resubmit the form without handwritten information or marks.
The Personal History Disclosure Form contains handwritten information or has been inked. The application must be digitally filled. Kindly resubmit the form without handwritten information or marks.
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.
The proof of address must be no more than 6 months old. Please upload an updated one.
<p class="MsoNoSpacing">The proof of address must be no more than 6 months old. Please upload an updated one.</p>
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Corporate structure is invalid. Resubmit duly signed by director. Include all/any subsidiaries
Corporate structure is invalid. Resubmit duly signed by director. Include all/any subsidiaries
Submit FS for year ending 2023 and management accounts for 2024 which must not be older than 6 months
Submit FS for year ending 2023.
- Resubmit corporate bank statement duly certified. -Resubmit income statement signed by director of the company
-Resubmit corporate bank statement duly certified. -Resubmit income statement signed by director of the company
No CO appointed. Appoint a CO, fluent in AML and submit their PHDF + relevant enclosures + CV + letter of engagement (No SOW required)
No CO appointed. Appoint a CO, fluent in AML and submit their PHDF + relevant enclosures + CV + letter of engagement (No SOW required)
Submit further information about payment gateways
Submit further information about payment gateways
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The footer of the registered domains refers to a Costa Rican company. The registered domains must be operated by the Curacao registered applicant company. Kindly amend.
The footer of the registered domains refers to a Costa Rican company. The registered domains must be operated by the Curacao registered applicant company. Kindly amend.
The CGA/GCB dynamic seal is not displayed on the registered domains. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The CGA/GCB dynamic seal is not displayed on the registered domains. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
Qualified Person
3Alexandru-Cornel BotoiUltimate Beneficiary OwnerActive from Mar 26, 2024
- Birth Month
- May 1984
- Passport Country
- Romania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Rudolf ToussaintManaging DirectorActive from Mar 28, 2024
- Birth Month
- March 1945
- Passport Country
- Netherlands
- Position
- Manager
Rudolf ToussaintOfficial RepresentativeActive from Mar 28, 2024
- Birth Month
- March 1945
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Sep 10, 2019
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1T.W.M. Trust N.V.Official RepresentativeActive from Jul 26, 2019
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider