Caribbean Vista Media B.V.
OGL/2024/662/1015
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- caribbeanvistamediabv@igagroup.com
- Company
- Caribbean Vista Media B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical20 items
Share ledger of EmiraTech FZ-LLC is missing. Kindly submit.
Share ledger of EmiraTech FZ-LLC is missing. Kindly submit.
An updated directors list of Reach Investments LLC and Emira Tech FZ-LLC is missing. Kindly resubmit the directors lists.
An updated directors list of Reach Investments LLC and Emira Tech FZ-LLC is missing. Kindly resubmit the directors lists.
The enclosed Copy of Birth Certificate is incorrect because it has a different date of birth (1 january 1964) than in the passport (1 january 1965). Kindly resubmit a valid copy of Birth Certificate with the correct date of birth.
The enclosed Copy of Birth Certificate is incorrect because it has a different date of birth (1 january 1964) than in the passport (1 january 1965). Kindly resubmit a valid copy of Birth Certificate with the correct date of birth.
The enclosed Passport document is questionable. The date of birth in the passport is 1 of January 1965 and on the copy of Birth Certificate is 1 of january 1964. Kindly resubmit
The enclosed Passport document is questionable. The date of birth in the passport is 1 of January 1965 and on the copy of Birth Certificate is 1 of january 1964. Kindly resubmit
The enclosed criminal record is expired. Kindly resubmit a valid criminal record certificate.
The enclosed criminal record is expired. Kindly resubmit a valid criminal record certificate.
An original or true copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application) is missing. Kindly submit a recent and valid bank reference letter or bank statement.
An original or true copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application) is missing. Kindly submit a recent and valid bank reference letter or bank statement.
The enclosed proof of address is not valid. The name of applicant, Nada Hasan Moosa Jaafar Alaali, is not on the utility bill. Kindly resubmit a valid and recent proof of address or bank statement.
The enclosed proof of address is not valid. The name of applicant, Nada Hasan Moosa Jaafar Alaali, is not on the utility bill. Kindly resubmit a valid and recent proof of address or bank statement.
The enclosed criminal record is expired. Kindly resubmit a valid and recent criminal record certificate.
The enclosed criminal record is expired. Kindly resubmit a valid and recent criminal record certificate.
The enclosed bank reference letter is expired. Kindly resubmit a valid and recent bank reference letter or bank statement.
The enclosed bank reference letter is expired. Kindly resubmit a valid and recent bank reference letter or bank statement.
The enclosed proof of address document is expired. Kindly resubmit a recent and valid proof of address document or bank statement.
The enclosed proof of address document is expired. Kindly resubmit a recent and valid proof of address document or bank statement.
The Date of Birth is incorrect, it is not the same as in the passport. Kindly fill in the correct DOB and resubmit the form.
The Date of Birth is incorrect, it is not the same as in the passport. Kindly fill in the correct DOB and resubmit the form.
The enclosed proof of address is not correct. Kindly resubmit a valid and recent proof of address or bank statement.
The enclosed proof of address is not correct. Kindly resubmit a valid and recent proof of address or bank statement.
The full name of the contact person is not correct. The name of the contact person must be the same as that of the portal administrator. Kindly change the name and resubmit the form. Note: The Online Gaming Application Form V011123, is the form that must be downloaded and than uploaded in the designated section. This form is the one that is applicable.
<p>The full name of the contact person is not correct. The name of the contact person must be the same as that of the portal administrator. Kindly change the name and resubmit the form.</p><p><br></p><p>Note: The Online Gaming Application Form V011123, is the form that must be downloaded and than uploaded in the designated section. This form is the one that is applicable.</p>
An updated company structure is missing. Kindly submit.
An updated company structure is missing. Kindly submit.
An updated Share ledger of Reach Investments LLC and Emira Tech FZ-LLC (share holding companies in the applicant company) is missing. Kindly resubmit the share ledgers.
An updated Share ledger of Reach Investments LLC and Emira Tech FZ-LLC (share holding companies in the applicant company) is missing. Kindly resubmit the share ledgers.
The Personal History Disclosure Form is missing. Kindly download the appropriate form and submit.
The Personal History Disclosure Form is missing. Kindly download the appropriate form and submit.
A valid and recent certified copy of Passport document is missing. Kindly submit a valid passport.
A valid and recent certified copy of Passport document is missing. Kindly submit a valid passport.
The enclosed criminal record document is not in English translated. Kindly resubmit a valid and recent in English translated criminal record certificate.
The enclosed criminal record document is not in English translated. Kindly resubmit a valid and recent in English translated criminal record certificate.
Original or certified copy of a credit institution/bank reference or bank statement in English translated (issued within six (6) months of the date of filing of this application) is missing. Kindly submit.
Original or certified copy of a credit institution/bank reference or bank statement in English translated (issued within six (6) months of the date of filing of this application) is missing. Kindly submit.
A certified copy of an utility bill or bank statement in English translated, showing the applicant’s current address or any document verifying residential address is missing. Kindly submit.
A certified copy of an utility bill or bank statement in English translated, showing the applicant’s current address or any document verifying residential address is missing. Kindly submit.
Application Due Diligence ReviewCritical3 items
Please update.
Please update and upload.
Submit signed financials in whatever form for years ending 2023 and 2024
Submit signed financials in whatever form for years ending 2023 and 2024
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as certified documents which show any funds owned by the company through cashflow or other means
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as certified documents which show any funds owned by the company through cashflow or other means.