Rawingo NV
OGL/2024/682/0178
RejectedCustomer
- Contact
- Vineta Turkmena
- compliance@rawingo.com
- Company
- Rawingo NV
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)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical6 items
The Brand Name field is not filled. Kindly fill in Brand Name and resubmit the form.
The Brand Name field is not filled. Kindly fill in Brand Name and resubmit the form.
Page 1: Question 3 is not filled in. Kindly fill in question 3 and resubmit the form.
Page 1: Question 3 is not filled in. Kindly fill in question 3 and resubmit the form.
The name and the signature on the Declaration and Data Privacy is not correct. Kindly change the name and signature to that of portal user and resubmit the form.
The name and signature on the Declaration and Data Privacy is not correct. Kindly change the name and signature to that of portal user and resubmit the form.
Company Tax ID Number is not provided. Kindly fill in Company Tax number and resubmit the form.
Company Tax ID Number is not provided. Kindly fill in Company Tax number and resubmit the form.
The Personal History Disclosure of Mr. Frank Lemmers is missing. Kindly submit the Personal History Disclosure.
The Personal History Disclosure of Mr. Frank Lemmers is missing. Kindly submit the Personal History Disclosure.
The enclosed birth certificate document is incomplete. Kindly resubmit a birth certificate of Mr. Michael Burford.
The enclosed birth certificate document is incomplete. Kindly resubmit a birth certificate of Mr. Michael Burford.
Application Due Diligence ReviewCritical9 items
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Submit an update share ledger, which must be duly certified.
Submit an updated share ledger, which must be duly certified.
FS 2021 submitted, is unsigned. Resubmit signed by a director of the company FS 2022 and 2023 not yet submitted. Submit once finalised.
FS 2021 submitted, is unsigned. Resubmit signed by a director of the company FS 2022 and 2023 are missing. Submit once finalised.
The registered domains all seem to be inactive apart from losteden.io. Furthermore, a number of the domains have been registered multiple times. Kindly clarify whether these domains will be used in relation to the company's operations.
The registered domains all seem to be inactive apart from losteden.io. Furthermore, a number of the domains have been registered multiple times. Kindly clarify whether these domains will be used in relation to the company's operations.
The registration form does not require the user's name, address, country or DOB. This information must be collected prior to the first deposit at the very latest.
The registration form does not require the user's name, address, country or DOB. This information must be collected prior to the first deposit at the very latest.
The site footer refers to a Curacao company, Lost Eden B.V. which is not the applicant entity. Furthermore, the T&Cs refer to another Curacao company, Jack's House B.V. and make further reference to a domain jackshouse.com, which is not the domain on which the T&Cs are published, and neither is the domain registered under the applicant. Kindly clarify and amend.
The site footer refers to a Curacao company, Lost Eden B.V. which is not the applicant entity. Furthermore, the T&Cs refer to another Curacao company, Jack's House B.V. and make further reference to a domain jackshouse.com, which is not the domain on which the T&Cs are published, and neither is the domain registered under the applicant. Kindly clarify and amend.
The applicant indicate in the OGLAF that the player account and funds management is carried out by a 3rd party. The 3rd party was not identified neither in the OGLAF or the BP and it was not specified whether they are licensed in any jurisdiction. Kindly submit the agreement for this service.
The applicant indicate in the OGLAF that the player account and funds management is carried out by a 3rd party. The 3rd party was not identified neither in the OGLAF or the BP and it was not specified whether they are licensed in any jurisdiction. Kindly submit the agreement for this service.
The applicant indicate in the OGLAF that its business model is that of a B2C (including white labelling sites) and B2B (game supply). 1. Kindly indicate whether the applicant intends to operate both a B2C operation and a B2B2C (white labelling) operation. 2. It was noted that although the applicant indicated it is applying for a B2B (game supply) license, it also indicated that it does not own any of the games. Please clarify what B2B service the company intends to offer.
The applicant indicate in the OGLAF that its business model is that of a B2C (including white labelling sites) and B2B (game supply). 1. Kindly indicate whether the applicant intends to operate both a B2C operation and a B2B2C (white labelling) operation. 2. It was noted that although the applicant indicated it is applying for a B2B (game supply) license, it also indicated that it does not own any of the games. Please clarify what B2B service the company intends to offer.
Although the applicant indicate that it has an AML policy in place, it was not available on the website. Kindly submit an AML policy compliant with Curacao AML laws.
Although the applicant indicate that it has an AML policy in place, it was not available on the website. Kindly submit an AML policy compliant with Curacao AML laws.