EveryMatrix
OGL/2024/655/0239
GrantedCustomer
- Contact
- Jake Cachia
- jake.cachia@everymatrix.com
- Company
- EveryMatrix
Review Timeline
SMSaura Maurera (CGA user 5)
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
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)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical18 items
The Online Gaming Application Form is missing an application number. Kindly resubmit the forms with the application number.
The Online Gaming Application Form is missing an application number. Kindly resubmit the forms with the application number.
The Online Gaming Application Form is missing a reply in Question 17. Kindly select one detail and resubmit the form.
The Online Gaming Application Form is missing a reply in Question 17. Kindly select one detail and resubmit the form.
The Online Gaming Application Form is missing response to Question 19. Kindly fill Question 19 and resubmit the form.
The Online Gaming Application Form is missing response to Question 19. Kindly fill Question 19 and resubmit the form.
the online gaming application form has a different contact person than the local director in the coc excerpt. Kindly change to the appointed contact person and resubmit the form.
the online gaming application form has a different contact person than the local director in the coc excerpt. Kindly change to the appointed contact person and resubmit the form.
The Online Gaming Application Form must have name and signature of the local director in the coco excerpt. Kindly sign and resubmit.
The Online Gaming Application Form must have name and signature of the local director in the coco excerpt. Kindly sign and resubmit.
The Business and Corporate Information Form is an incorrect application number. Kindly resubmit the form with the correct application number.
The Business and Corporate Information Form is an incorrect application number. Kindly resubmit the form with the correct application number.
Share ledger: We kindly request you to submit the share ledger of EveryMatrix Holding Plc.
Share ledger: We kindly request you to submit the share ledger of EveryMatrix Holding Plc.
Share ledger: We kindly request you to submit the share ledger of Hit The Post AS.
Share ledger: We kindly request you to submit the share ledger of Hit The Post AS.
Share ledger: We kindly request you to submit the share ledger of Pimino Ltd.
Share ledger: We kindly request you to submit the share ledger of Pimino Ltd.
Directors list: We kindly request you to submit the directors list of EveryMatrix Holding Plc.
Directors list: We kindly request you to submit the directors list of EveryMatrix Holding Plc.
Directors list: We kindly request you to submit the directors list of Hit The Post AS.
Directors list: We kindly request you to submit the directors list of Hit The Post AS.
Directors list: We kindly request you to submit the directors list of Pimino Ltd.
Directors list: We kindly request you to submit the directors list of Pimino Ltd.
CRIMINAL RECORD: Awaiting Ebbe Groes police conduct certificate. Please provide a valid certified certificate no older than six months once available.
CRIMINAL RECORD: Awaiting Ebbe Groes police conduct certificate. Please provide a valid certified certificate no older than six months once available.
CRIMINAL RECORD: Awaiting Stian Hornsletten police conduct certificate. Please provide a valid certified certificate no older than six months once available.
CRIMINAL RECORD: Awaiting Stian Hornsletten police conduct certificate. Please provide a valid certified certificate no older than six months once available.
PASSPORT: The enclosed passport document for Jake Cachia Manicolo is not clear. Kindly resubmit a clearly legible passport.
PASSPORT: The enclosed passport document for Jake Cachia Manicolo is not clear. Kindly resubmit a clearly legible passport.
CRIMINAL RECORD: Awaiting Jake Cachia Manicolo police conduct certificate. Please provide a valid certified certificate no older than six months once available.
CRIMINAL RECORD: Awaiting Jake Cachia Manicolo police conduct certificate. Please provide a valid certified certificate no older than six months once available.
Personal History Disclosure Forms and the pertaining enclosures for Philip Groes are missing. Please submit a personal history disclosure form including the pertaining enclosures for Philip Groes.
Personal History Disclosure Forms and the pertaining enclosures for Philip Groes are missing. Please submit a personal history disclosure form including the pertaining enclosures for Philip Groes.
Personal History Disclosure Form for George Van Zinnicq Bergmann is missing. Please submit a personal history disclosure form for George Van Zinnicq Bergmann.
Personal History Disclosure Form for George Van Zinnicq Bergmann is missing. Please submit a personal history disclosure form for George Van Zinnicq Bergmann.
Application Due Diligence ReviewCritical6 items
No Reference Letter.Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
No Reference Letter.Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please provide more certified supporting evidence in order to support the business.
Please provide more certified supporting evidence in order to support the business.
Please provide more evidence of personal SOW, preferably a tax statement from the past two years.
Please provide more evidence of personal SOW, preferably a tax statement from the past two years.
Submit FS for years ending 2022 and 2023.
Submit FS for years ending 2022 and 2023.
The representatives of EMoore NV are required to submit a PHDF.
The representatives of EMoore NV are required to submit a PHDF.
Submit a certified copy of the AIs for each of the Hold Cos, namely EveryMatrix Holding plc, Pimino Ltd and Hit the Post AS. Documents must be in English
Submit a certified copy of the AIs for each of the Holding Companies, namely EveryMatrix Holding plc, Pimino Ltd and Hit the Post AS. (Documents must be in English)