Trivico BV
OGL/2024/799/0255
GrantedCustomer
- Contact
- Christopher John Kiefer
- legal@trivicobv.com
- Company
- Trivico BV
Review Timeline
JMJosenne Mambre (GCB User 2)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical3 items
the date of application is incorrect. Kindly provide the information and resubmit the form.
the date of application is incorrect. Kindly provide the information and resubmit the form.
The Business and Corporate Information Form has an incorrect answer selected at question 7.1 Kindly select 7.4 and resubmit the form.
The Business and Corporate Information Form has an incorrect answer selected at question 7.1 Kindly select 7.4 and resubmit the form.
The Online Gaming Application Form is missing response in question 19.1. Kindly fill question 19.1 and resubmit the form.
The Online Gaming Application Form is missing response in question 19.1. Kindly fill question 19.1 and resubmit the form.
Application Due Diligence ReviewCritical12 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please upload a valid passport.
Please upload a valid passport.
Please upload a more recent criminal record.
Please upload a more recent criminal record.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please 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
Share ledger is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show loans by shareholders or third parties
1. Resubmit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider 2. Submit a detailed organisational structure, identifying all key persons, including the compliance officer, or stating whether these are to be hired
1. Resubmit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider 2. Submit a detailed organisational structure, identifying all key persons, including the compliance officer, or stating whether these are to be hired
Enhance AML terms to reflect Curacao AML guidelines
Enhance AML terms to reflect Curacao AML guidelines
Please ensure an English version of the site is available. The English version prevails.
Please ensure an English version of the site is available. The English version prevails.
Enhance RG policy to reflect Curacao guidelines.
Enhance RG policy to reflect Curacao guidelines.