Blue Beaver N.V.
OGL/2024/763/0244
WithdrawnCustomer
- Contact
- George Van Zinnincq Bergmann
- bluebeavernv@igamingcompliance.com
- Company
- Blue Beaver N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
Compliance Checklists
Application Verification ReviewCritical29 items
The name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
The name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
The passport number is missing. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.
The passport number is missing. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.
The passport country of issue is missing. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.
The passport country of issue is missing. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.
The name on the Declaration and data privacy on is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.
The name on the Declaration and data privacy on is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.
The Company Registered Number is missing. Kindly fill in Company Registered Number and resubmit the form.
The Company Registered Number is missing. Kindly fill in Company Registered Number and resubmit the form.
The company structure diagram is not signed by a director of the applicant company. Kindly resubmit a company structure showing equity and control percentage of the companies and signed by a director.
The company structure diagram is not signed by a director of the applicant company. Kindly resubmit a company structure showing equity and control percentage of the companies and signed by a director.
Share ledger of the company Garianco Holding Limited is missing. Kindly submit the Share ledger of the above mentioned company.
Share ledger of the company Garianco Holding Limited is missing. Kindly submit the Share ledger of the above mentioned company.
Directors list of the company Blue Beaver NV is missing. Kindly submit and upload the Directors list of the above mentioned company in the tab of Business and Corporate Information Enclosures.
Directors list of the company Blue Beaver NV is missing. Kindly submit and upload the Directors list of the above mentioned company in the tab of Business and Corporate Information Enclosures.
Personal History Disclosure Form was not provided. Kindly download the appropriate form and submit.
Personal History Disclosure Form was not provided. Kindly download the appropriate form and submit.
Share ledger of the company Projs Sweden AB is missing. Kindly submit the Share ledger of the above mentioned company
Share ledger of the company Projs Sweden AB is missing. Kindly submit the Share ledger of the above mentioned company
Share ledger of the company Safe Comply Holding Limited is missing. Kindly submit the Share ledger of the above mentioned company.
Share ledger of the company Safe Comply Holding Limited is missing. Kindly submit the Share ledger of the above mentioned company.
Share ledger of the company Rese Experten Schnyder AB is missing. Kindly submit the Share ledger of the above mentioned company.
Share ledger of the company Rese Experten Schnyder AB is missing. Kindly submit the Share ledger of the above mentioned company.
Directors list of the company Red Raven Limited is missing. Kindly submit the Directors list of the above mentioned company.
Directors list of the company Red Raven Limited is missing. Kindly submit the Directors list of the above mentioned company.
Directors list of the company Red Raven Holding Limited is missing. Kindly submit the Directors list of the above mentioned company.
Directors list of the company Red Raven Holding Limited is missing. Kindly submit the Directors list of the above mentioned company.
Directors list of the company Rese Experten Schnyder AB is missing. Kindly submit the Directors list of the above mentioned company.
Directors list of the company Rese Experten Schnyder AB is missing. Kindly submit the Directors list of the above mentioned company.
The Personal History Disclosure Form and Enclosures of the director of Red Raven Holding Limited needs to be uploaded in the qualifying persons tab.
The Personal History Disclosure Form and Enclosures of the director of Red Raven Holding Limited needs to be uploaded in the qualifying persons tab.
Directors list of the company Garianco Holding Limited is missing. Kindly submit the Directors list of the above mentioned company.
Directors list of the company Garianco Holding Limited is missing. Kindly submit the Directors list of the above mentioned company.
Question 6.: Date of Birth can not be verified, no passport is submitted. Date of Birth must be the same as on passport. Kindly submit a copy of passport.
<div>Question 6.: Date of Birth can not be verified, no passport is submitted. Date of Birth must be the same as on passport. Kindly submit a copy of passport.</div><div><br></div>
Make sure that this is filled and the same as that shown on the portal. Kindly resubmit correct application number.
Make sure that this is filled and the same as that shown on the portal. Kindly resubmit correct application number.
Missing Share ledger of Red Raven Holding. Kindly upload and submit the share ledger in the appropriate Enclosure section.
Missing Share ledger of Red Raven Holding. Kindly upload and submit the share ledger in the appropriate Enclosure section.
The Enclosures to know: Birth Certificate, Criminal Record, Bank Reference Letter and Proof of Address are missing. Kindly submit the above mentioned enclosures.
The Enclosures to know: Birth Certificate, Criminal Record, Bank Reference Letter and Proof of Address are missing. Kindly submit the above mentioned enclosures.
Questions 16 to 19. The information provided can not be verified due that no passport is submitted. Kindly submit a passport enclosure document.
Questions 16 to 19. The information provided can not be verified due that no passport is submitted. Kindly submit a passport enclosure document.
Questions 16 to 19. The information provided can not be verified due that no passport is submitted. Kindly submit a passport enclosure document.
Questions 16 to 19. The information provided can not be verified due that no passport is submitted. Kindly submit a passport enclosure document.
The Enclosures to know: Birth Certificate, Criminal Record, Bank Reference Letter and Proof of Address are missing. Kindly submit the above mentioned enclosures.
The Enclosures to know: Birth Certificate, Criminal Record, Bank Reference Letter and Proof of Address are missing. Kindly submit the above mentioned enclosures.
Questions 16 to 19. The information provided can not be verified due that no passport is submitted. Kindly submit a passport enclosure document.
Questions 16 to 19. The information provided can not be verified due that no passport is submitted. Kindly submit a passport enclosure document.
The Enclosures to know: Birth Certificate, Criminal Record, Bank Reference Letter and Proof of Address are missing. Kindly submit the above mentioned enclosures.
The Enclosures to know: Birth Certificate, Criminal Record, Bank Reference Letter and Proof of Address are missing. Kindly submit the above mentioned enclosures.
The personal application number is missing. Kindly resubmit the form with the correct application number.
The personal application number is missing. Kindly resubmit the form with the correct application number.
The application date is missing. Kindly resubmit the form with the correct application date.
The application date is missing. Kindly resubmit the form with the correct application date.
The Enclosures to know: Birth Certificate, Criminal Record, Bank Reference Letter and Proof of Address are missing. Kindly submit the above mentioned enclosures.
The Enclosures to know: Birth Certificate, Criminal Record, Bank Reference Letter and Proof of Address are missing. Kindly submit the above mentioned enclosures.