Solar Storm Gaming N.V.
OGL/2024/700/0213
RejectedCustomer
- Contact
- Norine Clifton
- solar.storm.gaming@morganite-cs.com
- Company
- Solar Storm Gaming N.V.
Review Timeline
MBMonica Botero (GCB User 7)
STSarah Tua (ST)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical10 items
The form is missing details in question 17.1.
Kindly fill question 17.1 and resubmit the form.
The form is missing details in question 19.1
Kindly fill question 19.1. and resubmit the form.
The form has a different contact person email address in question 39 from that of the portal user. Kindly change the email address and resubmit the form.
The form has a different contact person email address in question 39 from that of the portal user. Kindly change the email address and resubmit the form.
Missing
Kindly submit the requested document
Page no. 9: The Personal History Disclosure Form has the wrong persons name and signature on the Declaration and Data Privacy Form. The form must be completed by the person submitting the form.
Kindly resubmit with the correct name and digital signature.
Missing
Kindly submit the requested document
Page no. 9: The Personal History Disclosure Form has the wrong person name and signature on the Declaration and Data Privacy Form. The form must be completed by the person submitting the form.
Kindly resubmit with the correct name and signature.
Missing
Kindly submit the requested documents
Page 2 Question 19: The form has incorrect information on the personal identification document. Kindly correct the personal identification number and resubmit the form.
Page 2 Question 19: The form has incorrect information on the personal identification document. Kindly correct the personal identification number and resubmit the form.
The enclosed proof of address document is from Sep 2023. Kindly resubmit a valid/recent (within last six months) proof of address document or bank statement.
The enclosed proof of address document is from Sep 2023. Kindly resubmit a valid/recent (within last six months) proof of address document or bank statement.
Application Due Diligence ReviewCritical20 items
The corporate structure is unsigned. Resubmit signed by director of the company.
The corporate structure is unsigned. Resubmit signed by director of the company.
Share ledger is uncertified. Resubmit certified.
Share ledger is uncertified. Resubmit certified.
Director's register uncertified. Resubmit certified.
Director's register uncertified. Resubmit certified.
Submit financial statements for years ending 2022 and 2023.
Submit financial statements for years ending 2022 and 2023.
No compliance officer appointed. Appoint a CO and submit their PHDF as a key person (No SOW required)
No compliance officer appointed. Appoint a CO and submit their PHDF as a key person (No SOW required)
Submit documentation as to how the business is funded and by whom, including documents which show funding/loans by the shareholders or third parties, as well as documents which show funds owned by the company through cashflow or other means, if any.
Submit documentation as to how the business is funded and by whom, including documents which show funding/loans by the shareholders or third parties, as well as documents which show funds owned by the company through cashflow or other means, if any.
PHDF not signed by the applicant.
PHDF not signed by the applicant.
Kindly provide a utility bill that is no older than six months as of today.
<div>Kindly provide a utility bill that is no older than six months as of today.</div><div><br></div>
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>
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>
PHDF not signed by the applicant.
PHDF not signed by the applicant.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Kindly provide a utility bill that is no older than six months as of today.
Kindly provide a utility bill that is no older than six months as of today.
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.
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.
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.
It was noted that players from the Netherlands are able to access the site and register an account even though the T&Cs state they are prohibited from doing so. Please rectify.
It was noted that players from the Netherlands are able to access the site and register an account even though the T&Cs state they are prohibited from doing so. Please rectify.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
It was noted that there are no company details available in the homepage footer. Furthermore, the T&Cs refer to a separate Curacao entity which has applied for a GCB license, Uno Digital Media B.V. Kindly clarify which entity will be operating the registered domain 123street.co and ensure that the company details in the footer and T&Cs state the correct company.
It was noted that there are no company details available in the homepage footer. Furthermore, the T&Cs refer to a separate Curacao entity which has applied for a GCB license, Uno Digital Media B.V. Kindly clarify which entity will be operating the registered domain 123street.co and ensure that the company details in the footer and T&Cs state the correct company.
It was noted that the registered domain is not displaying the GCB's dynamic seal. Please refer to the instructions on the following page and implement accordingly: https://portal.gamingcontrolcuracao.org/
It was noted that the registered domain is not displaying the GCB's dynamic seal. Please refer to the instructions on the following page and implement accordingly: https://portal.gamingcontrolcuracao.org/