Webforce Entertainment N.V.
OGL/2024/781/0368
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- webforcee@igamingcompliance.com
- Company
- Webforce Entertainment N.V.
Review Timeline
MBMonica Botero (GCB User 7)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDarvey Isidora (CGA User DI)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Due Diligence ReviewCritical5 items
The corporate structure is undated and unsigned by the director of the company. Kindly resubmit duly dated and signed.
<p>The corporate structure is undated and unsigned by the director of the company. Kindly resubmit duly dated and signed.</p>
The share ledger submitted is uncertified. Kindly resubmit duly certified.
<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.</p>
The business plan makes reference to 'marsbet' when the brand name on the application form is 'nerobet'. Kindly clarify. The time table indicated therein states that it is to be revised in November 2016, making it outdated. Kindly update. Furthermore, the Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. It also does not contain a 3 year financial forecast as required. Kindly review the guidelines on the portal, revise the business plan and resubmit.
The business plan makes reference to 'marsbet' when the brand name on the application form is 'nerobet'. Kindly clarify. The time table indicated therein states that it is to be revised in November 2016, making it outdated. Kindly update. Furthermore, the Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. It also does not contain a 3 year financial forecast as required. Kindly review the guidelines on the portal, revise the business plan and resubmit.
<p>The business plan makes reference to 'marsbet' when the brand name on the application form is 'nerobet'. Kindly clarify. The time table indicated therein states that it is to be revised in November 2016, making it outdated. Kindly update. Furthermore, the Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. It also does not contain a 3 year financial forecast as required. Kindly review the guidelines on the portal, revise the business plan and resubmit.</p>
Kindly submit the financial statements for year ending 2023.