Rail Solutions Group B.V.
OGL/2024/788/0550
GrantedCustomer
- Contact
- Willem Mink
- rsg@viraemanagement.com
- Company
- Rail Solutions Group B.V.
Review Timeline
MBMonica Botero (GCB User 7)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical4 items
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 or contact the GCB for changes in the contact person.
The passport number of the contact person is missing.
Kindly fill the passport number in Question 36 and resubmit the form.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person.
Kindly change the name on the declaration and data privacy to that of the portal administrator and resubmit the Form.
The declaration and data privacy must be signed by the contact person (portal administrator).
Kindly resign the declaration and data privacy and resubmit the form.
Application Due Diligence ReviewCritical2 items
The director's register submitted is uncertified.
<p>The director's register submitted is uncertified.<br></p><p>Resubmit duly certified.</p>
The share ledger submitted is uncertified.
<p>The share ledger submitted is uncertified.<br></p><p>Resubmit duly certified.</p>