Clubhouse Media N.V.
OGL/2024/821/1033
GrantedCustomer
- Contact
- Corvin Nagtegaal
- clubhouse@xcm.cw
- Company
- Clubhouse Media N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical10 items
Answer is missing.
If Outsourced from a third party is selected then 17.1 must be filled.
Answer is missing.
If Third party service provider is selected then 19.1 must be filled.
The Online gaming application form has a different contact person than that of the portal administrator. Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34.
Kindly change to the appointed contact person and resubmit the form.
Share ledger: Share ledger of Blue Oxford Media Ltd is missing.
Kindly upload document.
Directors list: Directors list for Blue Oxford Media Ltd is missing.
Kindly upload document.
Kindly reupload the new Company structure diagram in the company structure section instead of the 'extra documentation' section where it was uploaded.
Kindly reupload the new Company structure diagram in the company structure section instead of the 'extra documentation' section where it was uploaded.
The enclosed document, reference is not a reference. Kindly resubmit a credit institution/bank reference or bank statement not older than 6 months.
The enclosed document, reference is not a reference. Kindly resubmit a credit institution/bank reference or bank statement not older than 6 months.
Personal History Disclosure Form for Constantia Michaelidou is missing. Please submit a personal history disclosure form for Constantia Michaelidou. DD documents are not required.
Personal History Disclosure Form for Constantia Michaelidou is missing. Please submit a personal history disclosure form for Constantia Michaelidou. <b>DD documents are not required. </b>
Personal History Disclosure Form for Analissa M. Eustatius Heiland is missing. Please submit a personal history disclosure form for Analissa M. Eustatius Heiland.
<p>Personal History Disclosure Form for Analissa M. Eustatius Heiland is missing. Please submit a personal history disclosure form for Analissa M. Eustatius Heiland.</p><p><br></p><p><br></p><p><br></p><p><br></p>
Personal History Disclosure Form enclosures for Analissa M. Eustatius Heiland are missing. Please submit the personal history disclosure form enclosures for Analissa M. Eustatius Heiland.
Personal History Disclosure Form enclosures for Analissa M. Eustatius Heiland are missing. Please submit the personal history disclosure form enclosures for Analissa M. Eustatius Heiland.
Application Due Diligence ReviewCritical9 items
Please upload a valid Passport.
Please upload a valid passport.
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>
The CO, even if outsourced is required to submit their PHDF with relevant enclosures, including also a CV and Letter of engagement. No SOW required
The CO, even if outsourced is required to submit their PHDF with relevant enclosures, including also a CV and Letter of engagement. No SOW required
Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months
Resubmit share ledgers of Clubhouse Media NV and Blue Oxford Media Ltd with a recent certification
Resubmit share ledgers of Clubhouse Media NV and Blue Oxford Media Ltd with a recent certification
Resubmit the director's register of Blue Oxford Media Ltd, which is unverified, with a recent certification
Resubmit the unverified director's register of Blue Oxford Media Ltd, with a recent certification
Submit enhanced documentation as to how the company is funded and by whom, including documents which show loans by third parties
Submit enhanced documentation as to how the company is funded and by whom, including documents which show loans by third parties
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.