Better World N.V.
OGL/2024/836/0401
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- betterworld@igamingcompliance.com
- Company
- Better World N.V.
Review Timeline
TATemporary Account (Temp)
STSarah Tua (ST)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
SPSulmahine Penza-Kwidama (CGA USER 59)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Due Diligence ReviewCritical10 items
The business plan lacks many requirements listed in the application guidelines and the portal. Kindly review these and submit a completed business plan with the required headings and descriptions, including a full management structure.
<p>The business plan lacks many requirements listed in the application guidelines and the portal. Kindly review these and submit a completed business plan with the required headings and descriptions, including a full management structure.</p><p data-start="63" data-end="81"><strong data-start="63" data-end="81">August 5, 2025</strong></p><p data-start="83" data-end="98">Dear Applicant,</p><p> </p><p data-start="100" data-end="236">We have not yet received the requested documentation. Kindly upload the updated version through the portal</p>
The structure chart is required to be signed by a director of the company. Please resubmit duly signed.
<p>The structure chart is required to be signed by a director of the company. Please resubmit duly signed.<br></p>
The structure chart is required to be signed by a director of the company. Please resubmit duly signed.
The director's register is uncertified. It does not identify the director as a A or B director as per the Articles of Incorporation. Kindly resubmit a certified copy and clarify the above.
<p>The director's register is uncertified. It does not identify the director as a A or B director as per the Articles of Incorporation. Kindly resubmit a certified copy and clarify the above.<br></p>
The share ledger is uncertified. Kindly resubmit duly certified.
<p>The share ledger is uncertified. Kindly resubmit duly certified.<br></p>
The FS 2022 were submitted. Kindly submit FS 2023 if already drawn up. If these are not prepared, kindly submit management accounts. The company also needs to provide enhanced documents as to how the company is being funded and evidence the circulation of the funds.
<p>The FS 2022 were submitted. Kindly submit FS 2023 if already drawn up. If these are not prepared, kindly submit management accounts. The company also needs to provide enhanced documents as to how the company is being funded and evidence the circulation of the funds.<br></p>
Kindly note that the passport document number provided on the bank reference letter does not match. Please upload an updated reference letter.
<p>Kindly note that the passport document number provided on the bank reference letter<b> does not match</b>. Please upload an updated reference letter.<br></p>
No compliance officer submitted. Please upload personal declaration for compliance officer responsible for the companies AML matters.
No compliance officer submitted. Please upload personal declaration for compliance officer responsible for the companies AML matters.
No local director uploaded. Kindly upload a personal declaration for the local director.
No local director uploaded. Kindly upload a personal declaration for the local director.
Online application refers to one domain whilst ten are registered with the GCB. Kindly confirm all ten domains will be live and active under the license. All please ensure that links to Terms and Conditions, Responsible Gaming etc are active on all domains.
Online application refers to one domain whilst ten are registered with the GCB. Kindly confirm all ten domains will be live and active under the license. All please ensure that links to Terms and Conditions, Responsible Gaming etc are active on all domains.