Livetech Software Solutions N.V.
OGL/2024/845/0407
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- livetechss@igamingcompliance.com
- Company
- Livetech Software Solutions N.V.
Review Timeline
TATemporary Account (Temp)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Due Diligence ReviewCritical8 items
Questions 4 and 5 of the form are missing. Kindly complete and resubmit the form.
<p>Questions 4 and 5 of the form are missing. Kindly complete and resubmit the form.</p><p>The issue has not been closed. Complete issue and re-resubmit form in the application portal</p>
The corporate structure is undated and unsigned by a director of the company. Kindly resubmit the corporate structure duly dated and signed.
<p>The corporate structure is undated and unsigned by a director of the company. Kindly resubmit the corporate structure duly dated and signed.<br></p>
The share ledger submitted is uncertified. Kindly resubmit the share ledger duly certified.
<p>The share ledger submitted is uncertified. Kindly resubmit the share ledger duly certified.<br></p>
The director's register does not provide the designation of the director class (A or B) as required by the articles of incorporation of the company. Furthermore, the director's register is uncertified. Kindly clarify and provide a certified copy of the director's register.
<p>The director's register does not provide the designation of the director class (A or B) as required by the articles of incorporation of the company. Furthermore, the director's register is uncertified. Kindly clarify and provide a certified copy of the director's register.<br></p>
Kindly submit financial statements for year ending 2022 and 2023. If the latter are not yet completed, kindly submit management accounts for year ending 2023.
<p>Kindly submit financial statements for year ending 2022 and 2023. If the latter are not yet completed, kindly submit management accounts for year ending 2023.<br></p>
No documents as to the source of funding of the business were submitted. Kindly submit enhanced documentation as to how the business operations are being funded and maintained, and by whom, as well as any documents evidencing the funds owned by the company through cashflow or other means. Kindly note that documents must be duly certified.
<p>No documents as to the source of funding of the business were submitted. Kindly submit enhanced documentation as to how the business operations are being funded and maintained, and by whom, as well as any documents evidencing the funds owned by the company through cashflow or other means. Kindly note that documents must be duly certified.<br></p>
Company details, including name, address and license number are to be written at the bottom of the website.
Company details, including name, address and license number are to be written at the bottom of the website.
Please upload a better scan of all documents that you uploaded. For SOW, you must upload a certified bank statement that matches what you stated.
<p>Please upload a better scan of all documents that you uploaded. For SOW, you must upload a certified bank statement that matches what you stated.</p><p><br></p><p>SOW is not valid please reupload.</p>