Azung B.V.
OGL/2024/835/0400
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- azung@igamingcompliance.com
- Company
- Azung B.V.
Review Timeline
TATemporary Account (Temp)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Due Diligence ReviewCritical8 items
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>
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>
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>
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>
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.
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.
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.
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.