Bugago B.V.
OGL/2024/718/0196
RejectedCustomer
- Contact
- Claire Godschalk Olmtak
- finance@bugagobv.com
- Company
- Bugago B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
PWPhilippe Warzee (PW)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CCChris Cooke (CC)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical2 items
Online Gaming Application Form: At least one option must be checked. Question 22 is missing details. Kindly select at least on item and resubmit the form.
<div>Online Gaming Application Form:</div><div>At least one option must be checked. Question 22 is missing details.</div><div>Kindly select at least on item and resubmit the form.</div>
We are missing the Financial Statement of Bugago B.V. Kindly submit the requested document.
We are missing the Financial Statement of Bugago B.V. Kindly submit the requested document.
Application Due Diligence ReviewCritical13 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
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>
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.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. The person is not yet approved.Please resubmit.
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.
Certification outdated. Resubmit share ledger with a certification which must not be older than 6 months
Certification outdated. Resubmit share ledger with a certification which must not be older than 6 months
Submit enhanced certified documentation as to how the company is being funded and by whom, including documents which evidence funds owned by the company through cashflow or other means.
Submit enhanced certified documentation as to how the company is being funded and by whom, including documents which evidence funds owned by the company through cashflow or other means.
Submit management accounts which must not be older than 6 months
Submit management accounts which must not be older than 6 months
Since segregation of funds was not selected, please upload funds management indicating how player funds are segregated.
Since segregation of funds was not selected, please upload funds management indicating how player funds are segregated.
Audited accounts show a receivable loan from GP Digital Solutions Ltd please advise relationship.
Audited accounts show a receivable loan from GP Digital Solutions Ltd please advise relationship.
Since no country is required at registration, please advise at what stage players are verified.
Since no country is required at registration, please advise at what stage players are verified.