Fun Fusion N.V.
OGL/2024/750/0202
GrantedCustomer
- Contact
- Norine Clifton
- fun.fusion@morganite-cs.com
- Company
- Fun Fusion N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical4 items
Question 39 has a different contact person email address from that of the portal administrator.
Kindly change the email address and resubmit the form.
The enclosed document is incomplete.
Kindly complete and resubmit
PAGE 1: APPLICATION NUMBER: The Personal History Disclosure Form is missing the application number and the personal application number.
Kindly resubmit the forms with the correct application number.
ThePersonal History Disclosure Form for Arman Magoyan and enclosures is missing.
Kindly submit a Personal History Disclosure Form for Arman Magoyan and including all the enclosures.
Application Due Diligence ReviewCritical11 items
Please provide an actual utility bill.
Please provide an actual utility bill.
SOW is not enough. Please provide a SOW along with supporting evidence in order to support the business.
<p>SOW is not enough. Please provide a SOW along with supporting evidence in order to support the business.</p><p>Please provide a certified bank statement that indicates the total amount of funds that are in the ubo's account.</p><p>11/01/2025: Please be advised that the bank statement and or supported document must be certified. Please resubmit shortly.</p><p>11/06/2025: Please be advised that the bank statement and/or supporting document must be certified. Kindly resubmit the certified document accordingly. The latest submission date is November 15, 2025. Submission after this date will not be reviewed.</p>
The share ledger is uncertified. Resubmit certified.
The share ledger is uncertified. Resubmit certified.
The director's register submitted is uncertified. Resubmit certified.
The director's register submitted is uncertified. Resubmit certified.
The FS are missing. Submit FS of the applicant company for years ending 2022 and 2023.
The FS are missing. Submit FS of the applicant company for years ending 2022 and 2023.
A 'terms of service' has been uploaded instead of a business plan. Upload an update business plan, with all the information requested in the portal, including a management structure, details of the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers.
A 'terms of service' has been uploaded instead of a business plan. Upload an update business plan, with all the information requested in the portal, including a management structure, details of the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. A 3 year financial projection must also be included.
SOF documents in relation to the applicant company are missing. Submit documents as to how the company is funded and by whom, including documents which show any funding/loans by the shareholder or third parties, as well as documents which show the funds owned by the company, though cashflow or other means
SOF documents in relation to the applicant company are missing. Submit documents as to how the company is funded and by whom, including documents which show any funding/loans by the shareholder or third parties, as well as documents which show the funds owned by the company, though cashflow or other means
Please upload the application with the documentation requested.
<p>Please upload the application with the documentation requested.</p><p>11/01/2025: Please be advised that the Curriculum Vitae and the Engagement Letter is missing for the compliance officer. Please submit shortly. Latest submission date is November 15, 2025.</p>
Please upload the application with the documentation requested.
Please upload the application with the documentation requested.
Since no Country of registration or age is required at registration stage please advise at what stage players are verified for underage and prohibited countries.
Since no Country of registration or age is required at registration stage please advise at what stage players are verified for underage and prohibited countries.
Please submit a utility bill as proof of address.
Please submit a utility bill as proof of address.
[Gerald Chocolaad - 05-05-2026 13:04]