Sapphire Curacao N.V.
OGL/2024/775/0363
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- sapphirecuracao@igamingcompliance.com
- Company
- Sapphire Curacao N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
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)
Compliance Checklists
Application Verification ReviewCritical12 items
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.
<p class="MsoNormal">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.<o:p></o:p></p>
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.
<p class="MsoNormal">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.<o:p></o:p></p>
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.
<p class="MsoNormal">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.<o:p></o:p></p>
The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.
<p class="MsoNormal">The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.<o:p></o:p></p>
The address of the contact person is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.
<p class="MsoNormal">The address of the contact person is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.<o:p></o:p></p>
The form must have the Declaration and Data Privacy named and digitally siged by the contact person. 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 form must have the Declaration and Data Privacy named and digitally siged by the contact person. 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 Name is missing. Kindly fill in Company Name and resubmit the form.
The Company Name is missing. Kindly fill in Company Name and resubmit the form.
The Company Tax ID Number is missing. Kindly fill the Company Tax ID Number and resubmit the form.
The Company Tax ID Number is missing. Kindly fill the Company Tax ID Number and resubmit the form.
Proof of how the business is being funded and by whom (Part of Question 9 in the Form) has not been provided.
Kindly provide the missing documents of Source of Funding and resubmit the form.
We are missing a Birth Certificate of Mr. Karol Sukiennik. Kindly submit the requested document.
We are missing a Birth Certificate of Mr. Karol Sukiennik. Kindly submit the requested document.
We are missing the last amendment articles of incorporation dated 6 May 2024. Kindly submit the requested document.
We are missing the last amendment articles of incorporation dated 6 May 2024. Kindly submit the requested document.
We are missing the Financial Statement. Kindly submit the requested document.
We are missing the Financial Statement. Kindly submit the requested document.
Application Due Diligence ReviewCritical10 items
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.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Corporate structure is unsigned. Resubmit signed by director
Corporate structure is unsigned. Resubmit signed by director
Share ledger is uncertified. Resubmit certified
Share ledger is uncertified. Resubmit certified
Organisational structure : Identify key persons and/or state whether roles are to be hired
Organisational structure : Identify key persons and/or state whether roles are to be hired Financial projections:
At least one local executive director required. Update role
At least one local executive director required. Update role to executive
No CO appointed. Appoint a CO, fluent in AML and submit their PHDF with relevant enclosures, together with a letter of engagement and CV (No SOW required)
No CO appointed. Appoint a CO, fluent in AML and submit their PHDF with relevant enclosures, together with a letter of engagement and CV (No SOW required)
Submit FS for 2022 and 2023, as well as financials in whatever form which are not older than 6 months
Submit FS for 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Since no country of residence or DOB is required at registration please advise at what stage players are verified for prohibited countries and age.
Since no country of residence or DOB is required at registration please advise at what stage players are verified for prohibited countries and age.
No self-exclusion available to players. Please include self-exclusion options available.
No self-exclusion available to players. Please include self-exclusion options available.