SXM Management N.V.
OGL/2024/777/0365
GrantedCustomer
- Contact
- George Van Zinnicq Bergmann
- sxmmanagement@igamingcompliance.com
- Company
- SXM Management N.V.
Review Timeline
MBMonica Botero (GCB User 7)
STSarah Tua (ST)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical2 items
Questions 14-17 are missing
Kindly provide an answer to the above-mentioned questions
PHD form is missing
<p>Kindly resubmit the requested form</p><p><br></p>
Application Due Diligence ReviewCritical9 items
Questions 4 and 5 of the form are missing. Kindly complete and resubmit.
The share ledger submitted is uncertified. Kindly resubmit duly certified.
<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.<br></p>
Kindly submit the FS for year ending 2023. If these have not yet been drawn up, kindly submit management accounts for this period in their stead.
<p>Kindly submit the FS for year ending 2023. If these have not yet been drawn up, kindly submit management accounts for this period in their stead.<br></p>
No Compliance officer. Compliance officer must be knowledgeable in AML matters.
No Compliance officer. Compliance officer must be knowledgeable in AML matters.
Personal declaration to be resubmitted as incomplete.
Personal declaration to be resubmitted as incomplete.
The business plan makes reference to a pre September 2019 UBO according to the share ledger provided as the founder and owner. Kindly clarify. Kindly also provide the copy of the share transfer agreement to the current UBO as evidence of SOF of the company, as well as enhanced documentation as to the funding of the company. Kindly note that documents submitted must be duly certified.
The business plan makes reference to a pre September 2019 UBO according to the share ledger provided as the founder and owner. Kindly clarify. Kindly also provide the copy of the share transfer agreement to the current UBO as evidence of SOF of the company, as well as enhanced documentation as to the funding of the company. Kindly note that documents submitted must be duly certified.
No local director has been submitted. Please submit.
No local director has been submitted. Please submit.
Five domains are registered with the GCB and only one has been included in the application. Kindly confirm artemisbet.com, klasbahis.com, perabet.com and truvabet.com will be live and under the management of SXM Management NV.
Five domains are registered with the GCB and only one has been included in the application. Kindly confirm artemisbet.com, klasbahis.com, perabet.com and truvabet.com will be live and under the management of SXM Management NV.
Responsible Gaming Policy mentions various limits etc but does not specify how they can be imposed. Also, no self-exclusion is found in the policy.
Responsible Gaming Policy mentions various limits etc but does not specify how they can be imposed. Also, no self-exclusion is found in the policy. Please explain further.