Volt Entertainment B.V.
OGL/2024/780/0367
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- voltentertainment@igamingcompliance.com
- Company
- Volt Entertainment B.V.
Review Timeline
MBMonica Botero (GCB User 7)
SMSaura Maurera (CGA user 5)
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical16 items
The response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.
The response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.
In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form
In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form
The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.
The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.
The enclosed criminal record is invalid. Kindly resubmit a valid certificate, we do not accept document translated by google. The translated document must be certificated and no older than 6 months.
The enclosed criminal record is invalid. Kindly resubmit a valid certificate, we do not accept document translated by google. The translated document must be certificated and no older than 6 months.
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months.
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months.
Form is missing
Kindly submit the Personal History Disclosure Form
Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.
Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.
The Online gaming application form is missing contact address in Question 38. Kindly complete Question 38 and resubmit the form
The Online gaming application form is missing contact address in Question 38. Kindly complete Question 38 and resubmit the form
The enclosed document, Copy of Birth Certificate is invalid. Kindly submit a translated english version. ( Translated version is not uploaded)
The enclosed document, Copy of Birth Certificate is invalid. Kindly submit a translated english version. ( Translated version is not uploaded)
The DOB is incorrect. Kindly resubmit the form with the correct DoB
The DOB is incorrect. Kindly resubmit the form with the correct DoB
The Online Gamming Application Form is missing response/ specification in question 19.1. Kindly fill question 19.1 and resubmit the form.
The Online Gamming Application Form is missing response/ specification in question 19.1. Kindly fill question 19.1 and resubmit the form.
The Online Gamming Application Form is missing response/ specification in question 19.1. Kindly fill question 19.1 and resubmit the form.
The Online Gamming Application Form is missing response/ specification in question 19.1. Kindly fill question 19.1 and resubmit the form.
The Online Gamming Application Form is missing response/ specification in question 19.1. Kindly fill question 19.1 and resubmit the form.
The Online Gamming Application Form is missing response/ specification in question 19.1. Kindly fill question 19.1 and resubmit the form.
The Business and Corporate Information Form has an incorrect company date of incorporation. Kindly resubmit the form with the correct application date.
The Business and Corporate Information Form has an incorrect company date of incorporation. Kindly resubmit the form with the correct application date.
The Personal History Disclosure Form of Angelika Gierek is missing Personal Application Number. Kindly resubmit the form with the correct Personal Application Number.
The Personal History Disclosure Form of Angelika Gierek is missing Personal Application Number. Kindly resubmit the form with the correct Personal Application Number.
The Personal History Disclosure Form of George van Zinnicq Bermann has an incorrect Personal Application Number. Kindly resubmit the form with the correct Personal Application Number.
The Personal History Disclosure Form of George van Zinnicq Bermann has an incorrect Personal Application Number. Kindly resubmit the form with the correct Personal Application Number.
Application Due diligence reviewCritical9 items
The PHDF must be digitally signed and verified. Please resubmit.
The PHDF must be digitally signed and verified. Please resubmit.
The PHDF must be digitally signed and verified. Please resubmit.
The PHDF must be digitally signed and verified. Please resubmit.
SOW is not valid. Please submit a dated and digitally signed SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a dated and digitally signed SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a dated and digitally signed SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a dated and digitally signed 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
- Resubmit FS 2022 signed by director -Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months
- Resubmit FS 2022 signed by director -Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Include a detailed management structure showing allocated responsibilities, controls and identification of key persons including key persons, detailed information on the business rationale, provide detailed information about payment gateways, contractual and financial model with key suppliers. Furthermore, submit detailed 3 year financial forecasts, indicating a break down of key figures such as investments, loans, wages and commissions/benefits to third parties, as well as marketing expenses.Kindly review the guidelines on the portal, revise the business plan and resubmit.
Include a detailed management structure showing allocated responsibilities, controls and identification of key persons including key persons, detailed information on the business rationale, provide detailed information about payment gateways, contractual and financial model with key suppliers. Furthermore, submit detailed 3 year financial forecasts, indicating a break down of key figures such as investments, loans, wages and commissions/benefits to third parties, as well as marketing expenses.Kindly review the guidelines on the portal, revise the business plan and resubmit.
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required