KE International Limited N.V.
OGL/2024/769/0571
GrantedCustomer
- Contact
- George Van Zinnicq Bergmann
- keinternalimited@igamingcompliance.com
- Company
- KE International Limited N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CCChris Cooke (CC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
GCGerald Chocolaad (CGA User 25)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical11 items
The form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.
The form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.
The form is missing the passport number of the contact person. Kindly fill the passport number and resubmit the form.
The form is missing the passport number of the contact person. Kindly fill the passport number and resubmit the form.
The form is missing the passport country of issue of the contact person. Kindly fill the passport country of issue and resubmit the form.
The form is missing the passport country of issue of the contact person. Kindly fill the passport country of issue and resubmit the form.
The Online Gaming Application Form must have name and of the local director in the coc excerpt (portal administrator). Kindly sign and resubmit.
The Online Gaming Application Form must have name and of the local director in the coc excerpt (portal administrator). Kindly sign and resubmit.
Share ledger: We are missing the shareholders register of Falcon Technology Holdings Limited.
Share ledger: We are missing the shareholders register of Falcon Technology Holdings Limited.
Share ledger: We are missing the shareholders register of White Falcon Holdings Limited.
Share ledger: We are missing the shareholders register of White Falcon Holdings Limited.
Share ledger: We are missing the shareholders White Falcon Trust.
Share ledger: We are missing the shareholders White Falcon Trust.
Directors list: We are missing the directors list of Falcon Technology Holdings Limited.
Directors list: We are missing the directors list of Falcon Technology Holdings Limited.
Directors list: We are missing the directors list of White Falcon Holdings Limited.
Directors list: We are missing the directors list of White Falcon Holdings Limited.
Criminal record: The enclosed police conduct certificate document is expired (2022). Kindly resubmit a recent (not older than 6 months) copy of the criminal record.
Criminal record: The enclosed police conduct certificate document is expired (2022). Kindly resubmit a recent (not older than 6 months) copy of the criminal record.
- Personal History Disclosure Form for George Van Zinnicq Bergmann is missing. Please submit a personal history disclosure form for George Van Zinnicq Bergmann.
- Personal History Disclosure Form for George Van Zinnicq Bergmann is missing. Please submit a personal history disclosure form for George Van Zinnicq Bergmann.
Application Due Diligence ReviewCritical6 items
Corporate structure is unsigned. Resubmit signed by director
<p>Corporate structure is unsigned. Resubmit signed by director</p><p>Include any subsidiaries of the applicant company in the corporate structure</p>
Share ledger of applicant company is uncertified. Resubmit certified.
Share ledger of applicant company is uncertified. Resubmit certified.
Submit a certified copy of the director's register of: - White Falcon Holdings - A-Pass Fiduciary Services Ltd
Submit a certified copy of the director's register of: - White Falcon Holdings - A-Pass Fiduciary Services Ltd
Submit a certified copy of the AIs of - Falcon Technology Holdings Ltd - White Falcon Holdings Ltd
Submit a certified copy of the AIs of - Falcon Technology Holdings Ltd - White Falcon Holdings Ltd
Submit enhanced documentation as to how the operations of the business are funded and by whom, including documents which show funding/loans by the shareholder or third parties, as well as any funds owned by the company
Submit enhanced documentation as to how the operations of the business are funded and by whom, including documents which show funding/loans by the shareholder or third parties, as well as any funds owned by the company. Particularly, provide any documentation showing the relationship between the applicant and Markor Technology Limited which appears to be funding the applicant as per the Financial Statements provided.
George V.Z.Bergmann has indicated his role as a Non Executive director. Note that at least one local executive director is required. Update role/ensure appointment of one local executive director
George V.Z.Bergmann has indicated his role as a Non Executive director. Note that at least one local executive director is required. Update role/ensure appointment of one local executive director