JMS Investment Group N.V.
OGL/2024/675/0939
GrantedCustomer
- Contact
- Gouloud Hammoud
- jmsinvestmentgroup@g-force-corporate-services.com
- Company
- JMS Investment Group N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
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)
Compliance Checklists
Application Verification ReviewCritical2 items
The email address
The email address must be the same as that of the portal user. Kindly resubmit the correct email address
The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.
The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.
Application Due Diligence ReviewCritical9 items
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
The PHDF must be filled , signed and verified digitally. Please resubmit.
The PHDF must be filled , signed and verified digitally. Please resubmit.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Share ledger uncertified. Resubmit
Share ledger uncertified. Resubmit
The financial projections are expected to provide a 3 year detailed break down of any investments, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Resubmit detailed financial projections.
The financial projections are expected to provide a 3 year detailed break down of, amongst others, any investments, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Resubmit detailed financial projections.
1. Submit signed financials in whatever form which are not older than 6 months 2. Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
1. Submit signed financials in whatever form which are not older than 6 months 2. Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.
The registration form does not require the player's address or country of residence. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's address or country of residence. This information must be collected at the latest prior to the first deposit. Kindly amend.
It was observed that players are allowed to register an account while accessing the site using a Netherlands IP address. Furthermore, the prohibited jurisdictions list available in the T&Cs does not include Curacao. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register. Kindly amend.
It was observed that players are allowed to register an account while accessing the site using a Netherlands IP address. Furthermore, the prohibited jurisdictions list available in the T&Cs does not include Curacao. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register. Kindly amend.