Torero Media B.V.
OGL/2024/669/0816
GrantedCustomer
- Contact
- Gouloud Hammoud
- toreromedia@g-force-corporate-services.com
- Company
- Torero Media B.V.
Review Timeline
MBMonica Botero (GCB User 7)
DFDesiree Francisco (CGA User 6)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
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 ReviewCritical4 items
Email is not correct
Kindly delete gouloud.hammoud@g-force-corporate-services.com, since it has not been registered in the portal user.
The Personal History Disclosure Form of Betty Althea Gage is missing.
The Personal History Disclosure Form of Betty Althea Gage is missing. Kindly submit the requested document.
The Personal History Disclosure Enclosures are missing.
The Personal History Disclosure Enclosures are missing. Kindly submit the requested documents.
The Business and Corporate Information Form is missing brand name on page 1 question 1. Kindly fill the brand name and resubmit the form.
The Business and Corporate Information Form is missing brand name on page 1 question 1. Kindly fill the brand name and resubmit the form.
Application Due Diligence ReviewCritical10 items
The share ledger of the applicant company is uncertified. Resubmit certified
The share ledger of the applicant company is uncertified. Resubmit certified.
Submit the FS of the applicant company for year ending 2023
Submit the FS of the applicant company for year ending 2023
Appoint a compliance officer, fluent in AML, and submit their PHDF together with the relevant enclosures (No SOW required)
Appoint a compliance officer, fluent in AML, and submit their PHDF together with the relevant enclosures (No SOW required)
Submit a certified copy of the AIs of Ability Holding Ltd
Submit a certified copy of the AIs of Ability Holding Ltd
Resubmit the business plan including all the required information and criteria listed in the guidelines on the portal, including a management structure, detailing the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers, as well as a 3 year detailed financial forecast. Kindly review the guidelines on the portal, revise the business plan and resubmit.
Resubmit the business plan including all the required information and criteria listed in the guidelines on the portal, including a management structure, detailing the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers, as well as a 3 year detailed financial forecast. Kindly review the guidelines on the portal, revise the business plan and resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The Company name and registered address are not displayed in the site footer, nor in the T&Cs. The company details must be visible in both the homepage footer and the T&Cs. Kindly amend.
The Company name and registered address are not displayed in the site footer, nor in the T&Cs. The company details must be visible in both the homepage footer and the T&Cs. Kindly amend.
There is no 18+ sign in the footer, no Responsible Gaming message and no RG policy available on the site. These must visible and available to players.
There is no 18+ sign in the footer, no Responsible Gaming message and no RG policy available on the site. These must visible and available to players.
The registration form does not require name, address, country or DOB. This information must be collected for all players prior to first deposit at the latest, and players under the age of 18 should not be allowed to register.
The registration form does not require name, address, country or DOB. This information must be collected for all players prior to first deposit at the latest, and players under the age of 18 should not be allowed to register.
The T&Cs state that the agreement is governed by the laws of England and Gibraltar. The T&Cs must be governed by the laws of Curacao.
The T&Cs state that the agreement is governed by the laws of England and Gibraltar. The T&Cs must be governed by the laws of Curacao.