F2JC N.V.
OGL/2024/840/0404
RejectedCustomer
- Contact
- George Van Zinnincq Bergmann
- f2jc@igamingcompliance.com
- Company
- F2JC N.V.
Review Timeline
TATemporary Account (Temp)
STSarah Tua (ST)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
Compliance Checklists
Application Due Diligence ReviewCritical15 items
The Structure Chart is undated and not signed by the company director. Resubmit duly signed and dated, with a clear indication of the name and position of signatory.
<p>The Structure Chart is undated and not signed by the company director. Resubmit duly signed and dated, with a clear indication of the name and position of signatory.<br></p>
Share Ledger Submitted is not certified. Resubmit duly certified
<p>Share Ledger Submitted is not certified. Resubmit duly certified<br></p>
The Director's Register is not certified. Please resubmit duly certified
<p>The Director's Register is not certified. Please resubmit duly certified<br></p>
The Business Plan lacks a detailed 3 year financial projection for the future. The SOF document submitted in relation to the applicant company is a document relating to a UBO. Since the company is operating, please substantiate the source of funds of the company with enhanced documents relating directly to the company and its funding/cash flow.
<p>The Business Plan lacks a detailed 3 year financial projection for the future.</p><p><br></p><p>The SOF document submitted in relation to the applicant company is a document relating to a UBO. Since the company is operating, please substantiate the source of funds of the company with enhanced documents relating directly to the company and its funding/cash flow.</p>
SOW is not valid because it is a self-declaration. Kindly submit a valid SOW with all the details.
<p>SOW is not valid because it is a self-declaration. Kindly submit a valid SOW with all the details.<br></p>
SOW is not valid because it is a bank statement. Kindly submit a valid SOW with all the details.
<p>SOW is not valid because it is a bank statement. Kindly submit a valid SOW with all the details.<br></p>
In the form, it is selected that he is a co-founder/owner. If he is also a UBO, please adjust the PHDF accordingly.
<p>In the form, it is selected that he is a co-founder/owner. If he is also a UBO, please adjust the PHDF accordingly.<br></p>
We would need the assets and financial activities that led to their acquisition, not bank transactions. Kindly upload a valid SOW
<p>We would need the assets and financial activities that led to their acquisition, not bank transactions. Kindly upload a valid SOW<br></p>
The passport is not fully visible. Please upload a fully visible picture of the bio page and the next page.
<p>The passport is not fully visible. Please upload a fully visible picture of the bio page and the next page.<br></p>
The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer and does not have any debts.
<p>The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer and does not have any debts.<br></p>
We would need the assets and the financial activities which led to acquiring them. Kindly upload a valid SOW and get them translated.
<p>We would need the assets and the financial activities which led to acquiring them. Kindly upload a valid SOW and get them translated.<br></p>
In the form, it is selected that he is a co-founder/owner. If he is also a UBO, please adjust the PHDF accordingly.
The passport is not fully visible. Please upload a fully visible picture of the bio page and the next page.
<p>The passport is not fully visible. Please upload a fully visible picture of the bio page and the next page.<br></p>
If possible, have the birth certificate translated and certified.
<p>If possible, have the birth certificate translated and certified.<br></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>