Delphin Blue Ocean B.V.
OGL/2024/657/0248
GrantedCustomer
- Contact
- Sonaira Kemp - Diaz
- delphinblueocean@gmail.com
- Company
- Delphin Blue Ocean B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
AMAndrew McCulloch (Amcc)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
SPSulmahine Penza-Kwidama (CGA USER 59)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical10 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 form has a different contact person email address in Question 39 from that of the portal user (portal administrator).
Kindly change the email address and resubmit the form.
Change answer if needed.
<p class="MsoNormal">Amend your responses to question 3 to match the changes made to question 34.<o:p></o:p></p>
Change answer if needed.
Amend your responses to question 36 to match the changes made to question 34.
Change answer if needed.
Amend your responses to question 37 to match the changes made to question 34.
Change answer if needed.
Amend your responses to question 38 to match the changes made to question 34.
Company structure: The enclosed document, company structure diagram, does not match the share ledger. Kindly adapt if necessary and resubmit.
Company structure: The enclosed document, company structure diagram, does not match the share ledger. Kindly adapt if necessary and resubmit.
Share ledger: The enclosed document, Share ledger, does not match the company structure. Kindly adapt if neccesary and resubmit.
Share ledger: The enclosed document, Share ledger, does not match the company structure. Kindly adapt if neccesary and resubmit.
Proof of Address: The enclosed proof of address is not in english. Kindly resubmit a proof of address or bank statement in english not older than 6 months.
Proof of Address: The enclosed proof of address is not in english. Kindly resubmit a proof of address or bank statement in english not older than 6 months.
The Personal History Disclosure Form of Mrs. Sonaira Kemp-Diaz is missing a selection in question 11. Kindly check the selected box and resubmit the form.
The Personal History Disclosure Form of Mrs. Sonaira Kemp-Diaz is missing a selection in question 11. Kindly check the selected box and resubmit the form.
Application Due Diligence ReviewCritical13 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Also, you need to mention that you were a PEP in the application. Please resubmit.
Please provide both documents updated once and certified
Please provide both documents updated once and certified
The PHDF must be signed and verified digitally. Please resubmit.
<p class="MsoNoSpacing">The PHDF must be signed and verified digitally. Please resubmit.<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>
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. It is not correctly digitally signed. Please resubmit.
Please certify the reference letter.
Please certify the reference letter.
Christie Hansen/Odin Trust is not verified as a managing director or official representative. Advise and remove role if required
Christie Hansen/Odin Trust is not verified as a managing director or official representative. Advise and remove role if required
Share ledger was executed on 21.11.22. The corporate structures submitted show that further changes could have been made in 2024. Advise and Submit an updated executed and certified share ledger.
Share ledger was executed on 21.11.22. The corporate structures submitted show that further changes could have been made in 2024. Advise and Submit an updated executed and certified share ledger.
The CS indicates that the sole subsidiary of the company is DBO Justwish Ltd. However, FS 2023 does not report this company, and states that the company has 100% investments in Azimutone Ltd and Soliditech Ltd. Clarify. Update Corporate structure
The CS indicates that the sole subsidiary of the company is DBO Justwish Ltd. However, FS 2023 does not report this company, and states that the company has 100% investments in Azimutone Ltd and Soliditech Ltd. Clarify. Update Corporate structure signed by director
- Submit a detailed organisational structure, identifying key persons and showing allocated responsibilities and controls - Submit information about payment gateways - Resubmit the 3 year financial forecasts, showing a breakdown, for each year, of wages, investments, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider
- Submit a detailed organisational structure, identifying key persons and showing allocated responsibilities and controls - Submit information about payment gateways - Resubmit the 3 year financial forecasts, showing a breakdown, for each year, of wages, investments, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider
Submit recent and certified documentation as to how the operations of the business are funded, including documentation which shows any funding by the shareholder or third parties, as well as documentation which shows funds owned by the company through cash flow or other means
Submit recent and certified documentation as to how the operations of the business are funded, including documentation which shows any funding by the shareholder or third parties, as well as documentation which shows funds owned by the company through cash flow or other means
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. 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 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.