29BET B.V.
OGL/2024/717/1135
RejectedCustomer
- Contact
- Vivian Ersilia
- smessolutions+29betgcb@gmail.com
- Company
- 29BET B.V.
Review Timeline
KDKimberly De Freitas (KdF)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewHigh6 items
The Primary URL must be filled with internet site such as www.xyz.com. The primary URL in Question 3 is incomplete. Kindly fill Question 3 and resubmit the form.
The Primary URL must be filled with internet site such as www.xyz.com. The primary URL in Question 3 is incomplete. Kindly fill Question 3 and resubmit the form.
Original or certified true copy of a credit institution/bank reference or bank statement is expired. Kindly resubmit.
Original or certified true copy of a credit institution/bank reference or bank statement is expired. Kindly resubmit.
Original or certified true copy of a credit institution/bank reference or bank statement is expired. Kindly resubmit.
Original or certified true copy of a credit institution/bank reference or bank statement is expired. Kindly resubmit.
Proof of Address - The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
Proof of Address - The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
Proof of Address - The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
Proof of Address - The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
Proof of Address - The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
Proof of Address - The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
Application Due Diligence ReviewCritical11 items
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
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.
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>
Certification is invalid. Resubmit certified copy of share ledger (Certification guidelines found on PHDF form)
Certification is invalid. Resubmit certified copy of share ledger (Certification guidelines found on PHDF form)
SOF of business are invalid. Submit documentation as to how the business is funded and by whom, including documents which show any funding/loans by the shareholder or third parties. Documents submitted must be duly certified.
SOF of business are invalid. Submit documentation as to how the business is funded and by whom, including documents which show any funding/loans by the shareholder or third parties. Documents submitted must be duly certified.
The Business Plan is undated. Please amend and resubmit.
The Business Plan is undated. Please amend and resubmit.
Although the registered domain appears to implement geo-blocking and has a prohibited jurisdictions list available in its T&Cs, we were still able to register an account by choosing Curacao as the country of residence. Players residing in Curacao, the Netherlands, US, sanctioned and FATF blacklisted countries must not be allowed to register an account. Please rectify.
Although the registered domain appears to implement geo-blocking and has a prohibited jurisdictions list available in its T&Cs, we were still able to register an account by choosing Curacao as the country of residence. Players residing in Curacao, the Netherlands, US, sanctioned and FATF blacklisted countries must not be allowed to register an account. Please rectify.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
Although a Responsible Gaming policy appears to be present on the registered domain, it makes no mention of any problem gambling organisations, any limits available to players or any self-exclusion procedures. Please rectify.
Although a Responsible Gaming policy appears to be present on the registered domain, it makes no mention of any problem gambling organisations, any limits available to players or any self-exclusion procedures. Please rectify.
It was noted that the company details are not available on the site footer. The company details of the applicant company must be visible on the registered domain's footer. Kindly amend.
It was noted that the company details are not available on the site footer. The company details of the applicant company must be visible on the registered domain's footer. Kindly amend.
There is no GCB dynamic seal visible on the registered domain. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
There is no GCB dynamic seal visible on the registered domain. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/