Inno Growth B.V.
OGL/2024/807/0278
RejectedCustomer
- Contact
- Norine Clifton
- inno.growth@morganite-cs.com
- Company
- Inno Growth B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
Compliance Checklists
Application Verification ReviewCritical15 items
The email address is not correct. Is not the same as in the portal. Kindly change the email address and resubmit the form.
The email address is not correct. Is not the same as in the portal. Kindly change the email address and resubmit the form.
The Company Tax ID Number is missing. Kindly fill in Company Tax ID Number and resubmit the form.
The Company Tax ID Number is missing. Kindly fill in Company Tax ID Number and resubmit the form.
Company structure diagram of Inno Growth BV is not signed by a company director. Kindly resubmit a sign Company structure.
Company structure diagram of Inno Growth BV is not signed by a company director. Kindly resubmit a sign Company structure.
The Declaration and Data Privacy Form has the wrong name on the Declaration and Data Privacy Form. The form must be completed by the person submitting the form. Kindly resubmit with the correct information.
The Declaration and Data Privacy Form has the wrong name on the Declaration and Data Privacy Form. The form must be completed by the person submitting the form. Kindly resubmit with the correct information.
The personal application number is an incorrect application number. Kindly resubmit the forms with the correct personal application number.
The personal application number is an incorrect application number. Kindly resubmit the forms with the correct personal application number.
The response to Question 17, date of issue passport, is not correct. Kindly change the date of issue passport and resubmit the form.
The response to Question 17, date of issue passport, is not correct. Kindly change the date of issue passport and resubmit the form.
The response to Question 18, expire date passport, is not correct. Kindly change the expiry date of passport and resubmit the form.
The response to Question 18, expire date passport, is not correct. Kindly change the expiry date of passport and resubmit the form.
The enclosed proof of address is not a copy of an utility bill or bank statement. Kindly resubmit a recent and valid official proof of address document or bank statement.
<p>The enclosed proof of address is not a copy of an utility bill or bank statement. Kindly resubmit a recent and valid official proof of address document or bank statement.</p><p>Please upload a utility bill, not a bank statement.</p>
The personal application number is not correct. Kindly resubmit the forms with the correct personal application number.
The personal application number is not correct. Kindly resubmit the forms with the correct personal application number.
The Company Date of Incorporation is not correct. Kindly fill in the correct date of incorporation and resubmit the form.
The Company Date of Incorporation is not correct. Kindly fill in the correct date of incorporation and resubmit the form.
The enclosed criminal record is expired. Kindly resubmit a valid and recent criminal record certificate.
The enclosed criminal record is expired. Kindly resubmit a valid and recent criminal record certificate.
The Business and Corporate Information Form has an incorrect application number. Kindly resubmit the form with the correct application number.
The Business and Corporate Information Form has an incorrect application number. Kindly resubmit the form with the correct application number.
The Personal History Disclosure Form of Ofelya Ghazakhetsyan is missing response to question 11. Kindly complete question 11 and resubmit the form.
The Personal History Disclosure Form of Ofelya Ghazakhetsyan is missing response to question 11. Kindly complete question 11 and resubmit the form.
The Personal History Disclosure Form of Ofelya Ghazakhetsyan must be digitally signed on page 9. Kindly resign and resubmit the form.
The Personal History Disclosure Form of Ofelya Ghazakhetsyan must be digitally signed on page 9. Kindly resign and resubmit the form.
The Personal History Disclosure Form of Volodymyr Bakotskyi has an incorrect application number. Kindly resubmit the form with the correct application number.
The Personal History Disclosure Form of Volodymyr Bakotskyi has an incorrect application number. Kindly resubmit the form with the correct application number.
Application Due Diligence ReviewCritical15 items
The PHDF is not valid because the SOW section is missing and no information was provided.
The PHDF is not valid because the SOW section is missing and no information was provided.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
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>
This is not the valid form.
This is not the valid form.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Corporate structure is unsigned. Resubmit signed by director
Corporate structure is unsigned. Resubmit signed by director
Share ledger is uncertified. Name of UBO not spelt as on passport. Amend and resubmit certified.
Share ledger is uncertified. Name of UBO not spelt as on passport. Amend and resubmit 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 funding of the company by shareholders or third parties
Submit signed financials in whatever form for year ending 2024
Submit signed financials in whatever form for year ending 2024
Advise if any key persons have been appointed since incorporation of the company and if affirmative, identify the same
Advise if any key persons have been appointed since incorporation of the company and if affirmative, identify the same
Please ensure an English version of the site is available. Ensure English language prevails.
Please ensure an English version of the site is available. Ensure English language prevails.
The company footer states the company operates under Bull gaming please elaborate further.
The company footer states the company operates under Bull gaming please elaborate further.
Unable to view T&C please upload a copy to the portal.
Unable to view T&C please upload a copy to the portal.
Unable to view AML policy please upload a copy to the portal
Unable to view AML policy please upload a copy to the portal
Iran found in country phone number registry, ensure that players from prohibited and sanctioned countries are not allowed.
Iran found in country phone number registry, ensure that players from prohibited and sanctioned countries are not allowed.