Twicedice B.V.
OGL/2024/818/0448
GrantedCustomer
- Contact
- Christine Nicholls
- twicedice@xcm.cw
- Company
- Twicedice B.V.
Review Timeline
MBMonica Botero (GCB User 7)
JMJosenne Mambre (GCB User 2)
JMJosenne Mambre (GCB User 2)
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical10 items
Name of contact person is not the same as name of the Portal. Kindly insert the contact name and details of the person who has been registered as the portal administrator.
Name of contact person is not the same as name of the Portal. Kindly insert the contact name and details of the person who has been registered as the portal administrator.
At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.
At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.
At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.
At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.
At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.
At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.
At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.
At least one item must be selected by the contact person. Kindly insert the contact details of the person who has been registered as the portal administrator.
Missing contact Passport number. Kindly insert the contact details of the person who has been registered as the portal administrator.
Missing contact Passport number. Kindly insert the contact details of the person who has been registered as the portal administrator.
Contact person country of issue passport is missing. Kindly insert the contact details of the person who has been registered as the portal administrator.
Contact person country of issue passport is missing. Kindly insert the contact details of the person who has been registered as the portal administrator.
Contact person address is missing. Kindly insert the contact details of the person who has been registered as the portal administrator.
Contact person address is missing. Kindly insert the contact details of the person who has been registered as the portal administrator.
The Business and Corporate Information Form is missing the Company Tax ID Number. Kindly fill the Company Tax ID Number in question 4 and resubmit the form.
The Business and Corporate Information Form is missing the Company Tax ID Number. Kindly fill the Company Tax ID Number in question 4 and resubmit the form.
The Personal History Disclosure Form of Lorenza Godett is missing personal application number. Kindly resubmit the forms with the correct application number.
<p>The Personal History Disclosure Form of Lorenza Godett is missing personal application number. Kindly resubmit the forms with the correct application number.<br></p>
Application Due Diligence ReviewCritical8 items
Question 4 is missing. Complete and resubmit form
Question 4 is missing. Complete and resubmit form
Submit full share register with certification
Submit a full share register with certification
Local director/s to update role to executive director/s
Local director/s to update role to executive director/s
Submit FS for year ending 2023 and the latest available management accounts for 2024.
Submit FS for year ending 2023 and the latest available management accounts for 2024.
No CO appointed. Appoint a CO, fluent in AML and submit their PHDF and relevant enclosures, together with a CV and Letter of Engagement
No CO appointed. Appoint a CO, fluent in AML and submit their PHDF and relevant enclosures, together with a CV and Letter of Engagement
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
[Julienne Wilsoe - 07-08-2026 20:02]
All registered domains must be operated by the Curacao registered applicant company. Kindly amend.
All registered domains must be operated by the Curacao registered applicant company. Kindly amend.
Although the registered domains appear to implement geo-blocking, players are still allowed to register an account by choosing the Netherlands as their country of residence in the registration form. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Although the registered domains appear to implement geo-blocking, players are still allowed to register an account by choosing the Netherlands as their country of residence in the registration form. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.