Kirakau N.V.
OGL/2024/747/0212
RejectedCustomer
- Contact
- Norine Clifton
- kirakau@morganite-cs.com
- Company
- Kirakau N.V.
Review Timeline
MBMonica Botero (GCB User 7)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical13 items
The form is missing answer in question 19.1, kindly fill question 19.1 and resubmit the form.
The form is missing answer in question 19.1, kindly fill question 19.1 and resubmit the form.
This email address (norine.clifton@morganite-cs.com) differs from the one that has been registered in the portal user.
Kindly change the email address and resubmit the form.
The form must have the Declaration and Data Privacy on page 7 named by the contact person, kindly fill the Declaration and resubmit the form.
The form must have the Declaration and Data Privacy on page 7 named by the contact person, kindly fill the Declaration and resubmit the form.
Share Ledger is missing, kindly resubmit the requested form.
Share Ledger is missing, kindly resubmit the requested form.
Financial Statement of Kirakau N.V. is missing, kindly submit the requested document.
Financial Statement of Kirakau N.V. is missing, kindly submit the requested document..
Document is missing
Kindly submit requested document
The form has the wrong person on the Declaration and Data Privacy Form. The form must be in the name and digitally signed by the person submitting the form.
Kindly submit with the correct information.
We are missing the proof of address of Lev Dorfman.
Kindly submit a valid/recent (within last six months) proof of address or bank statement.
The form is missing reply in question 17.
Kindly select one detail and resubmit the form.
Page 2 Question 17: The form has incorrect passport date of issue.
Kindly correct and resubmit the form.
The provided criminal record document is not correct.
Kindly submit a valid/recent (within last six months) criminal record document.
We are missing the Bank Reference Letter or Bank Statement.
Kindly submit a recent/valid (within last six months) bank refence letter or bank statement.
Page 2 Question 19: The form has different information on the personal identification number then the enclosed passport.
Kindly correct and resubmit the form.
Application Due Diligence ReviewCritical14 items
The corporate structure is unsigned. Resubmit signed by director.
The corporate structure is unsigned. Resubmit signed by director.
The share ledger is missing. Submit a certified copy.
The share ledger is missing. Submit a certified copy.
The director's register is uncertified. Resubmit certified.
The director's register is uncertified. Resubmit certified.
Submit FS for years of operation 2022 and 2023.
Submit FS for years of operation 2022 and 2023.
Compliance officer Yaroslav Lazko (as per business plan) is required to submit a PHDF. No SOW required.
The applicant must appoint a Compliance officer who is required to submit a PHDF (No SOW required). Please note that the UBO and/or CEO roles are in conflict with the role of compliance officer, therefore Yaroslav Lazko (as named in the Business Plan) cannot act as the Compliance Officer.
Documents are missing, Provide information as to how the business is funded and by whom, including funding/loans by shareholders or third parties.
Documents are missing, Provide information and documentation as to how the business is funded and by whom, including documents showing funding/loans by shareholders or third parties.
The PHDF must be filled out, signed and verified digitally by the applicant. Please resubmit.
The PHDF must be filled out, signed and verified digitally by the applicant. Furthermore, kindly ensure that all required questions are answered. Please resubmit.
Please provide a valid Passport.
Please provide a valid Passport.
Please upload a valid criminal record and reference letter.
Please upload a valid criminal record and reference letter.
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 T&Cs make reference to a separate Curacao entity, UniqueGame NV. The T&Cs must refer to the applicant company. Kindly amend.
The T&Cs make reference to a separate Curacao entity, UniqueGame NV. The T&Cs must refer to the applicant company. Kindly amend.
The registration form does not require the player's name, address, country or DOB. This information must be collected at registration stage and at the latest prior to first deposit. Kindly amend.
The registration form does not require the player's name, address, country or DOB. This information must be collected at registration stage and at the latest prior to first deposit. Kindly amend.
The website must also be available in the English language. Kindly amend.
The website must also be available in the English language. Kindly amend.
The dynamic seal image link must be downloaded from the GCB portal (https://seal.cgcb.info/8b089e55-4795-425a-6bf6-fdb75eba6900). Kindly amend.
The dynamic seal image link must be downloaded from the GCB portal (https://seal.cgcb.info/8b089e55-4795-425a-6bf6-fdb75eba6900). Kindly amend.