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Azung B.V.

Gaming OperatorRegistered March 11, 2024
1
Applications
4
Domains
9
Related Entities
0
Locations

OGL/2024/835/0400

Granted
Submitted: March 26, 2024End Date: July 29, 2024

Customer

Contact
George Van Zinnincq Bergmann
Email
azung@igamingcompliance.com
Company
Azung B.V.

Review Timeline

Due Diligence
TATemporary Account (Temp)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Fully Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Due Diligence ReviewCritical8 items
Structure ChartMiscellaneousCriticalDue Aug 13, 2024

The Structure Chart Needs to show the full corporate structure as seen on the business plan. It needs to be dated and signed by a director. To resubmit.

<p>The Structure Chart Needs to show the full corporate structure as seen on the business plan. It needs to be dated and signed by a director.  To resubmit.<br></p>

Corporate DocumentsShare LedgerCriticalDue Aug 13, 2024

The two Holding companies in the corporate structure are Maltese. The share holding and Directorships have been verified. The final company/foundation in the structure has not. We require the statutory documents of Fundacion Buena Vista De Desarrollo - including the share ledger and/or the UBO register clearly indicating the UBO of the Company and the director's register or equivalent document indicating the representation of the company. All documents submitted must be duly certified.

<p>The two Holding companies in the corporate structure are Maltese. The share holding and Directorships have been verified. The final company/foundation in the structure has not. We require the statutory documents of Fundacion Buena Vista De Desarrollo - including the share ledger and/or the UBO register clearly indicating the UBO of the Company and the director's register or equivalent document indicating the representation of the company. All documents submitted must be duly certified.<br></p>

Share LedgerShare LedgerLowDue Aug 13, 2024

The Share Ledger of the applicant company was submitted uncertified. To resubmit duly certified.

<p>The Share Ledger of the applicant company was submitted uncertified. To resubmit duly certified.<br></p>

Director's RegisterDirector's ListLowDue Aug 13, 2024

The Director's Register of the applicant company was submitted uncertified. To resubmit duly certified.

<p>The Director's Register of the applicant company was submitted uncertified. To resubmit duly certified.<br></p>

DomainsOperationsLowDue Aug 13, 2024

The company has 3 domains registered with the GCB and only one in the license application and business plan. Please confirm pixreal.bet, pixcartela.com & pixmania.bet will all be live under the GCP seal.

The company has 3 domains registered with the GCB and only one in the license application and business plan. Please confirm pixreal.bet, pixcartela.com & pixmania.bet will all be live under the GCP seal.

WebsitesOperationsCriticalDue Aug 13, 2024

The websites only allow registration through a phone number with no Terms and conditions, underage checks and guidance on problem gaming. Can you please advise the registration process in detail please.

The websites only allow registration through a phone number with no Terms and conditions, underage checks and guidance on problem gaming. Can you please advise the registration process in detail please.

Game CertificatesOperationsCriticalDue Aug 13, 2024

Can you please upload game certificates for all games found on there registered websites.

Can you please upload game certificates for all games found on there registered websites.

QPA/2024/00605 - Alejandro De Viveiros Ortiz - Reference LetterQuestionCriticalDue Aug 5, 2024

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 and does not have any debts.

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 and does not have any debts.