QG Bet B.V.
OGL/2024/808/0291
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- qgbetbv@igagroup.com
- Company
- QG Bet B.V.
Review Timeline
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical9 items
Proof of address is on Ms. Marcia Toledo De Castro Alves, not on him. Kindly send a proof of address that is on Adriano Toledo De Castro Alves.
<p>20250728DE - Dear Applicant, we are still pending receipt of the requested information/documentation: Proof of address in name of Adriano Toledo De Castro Alves. The submitted document is in name of Marcia Toledo De Castro Alves.</p>
Proof of address is on someone else, not on him. Kindly send a proof of address that is on Manoel Ferreira Guimaraes Neto.
<p>20250728 - Dear Applicant, we are still pending receipt of the requested information//documentation: Proof of address is on someone else, not on him. Kindly send a proof of address that is on Manoel Ferreira Guimaraes Neto.</p>
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Proof of address is on someone else, not on him. Kindly send a proof of address that is on Lucas Cota Moyses.
<p>20250728 - Dear Applicant, we are still pending receipt of the requested information/documentation: Proof of address is on someone else's name. Kindly provide a proof of address that is on name of Lucas Cota Moyses. </p>
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