Perantia N.V.
OGL/2024/853/0603
RejectedCustomer
- Contact
- Rudsel Lucas
- sadekyaf.i.u.002@gmail.com
- Company
- Perantia N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
STSarah Tua (ST)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
AMAndrew McCulloch (Amcc)
CCChris Cooke (CC)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical7 items
Only the primary (1) URL should in Question 3.
Kindly remove the others and leave only the primary URL and resubmit the form.
The form has a different contact person email address from that of the portal user.
Kindly change the email address to match the portal user and resubmit the form.
The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the contact person.
Kindly fill the Declaration and resubmit the Form.
Page 1 question 6: The date of birth is incorrect.
Kindly resubmit the forms with the correct date of birth.
The enclosed document, reference document is incomplete.
Kindly resubmit a copy of a credit institution/bank reference or bank statement (issued within last six (6) months).
Page 1 question 11:The form is missing response to question 11.
Kindly complete question 11 and resubmit the form.
The enclosed document, is incomplete (missing the date that the document was issue).
Kindly resubmit a copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application).
Application Due Diligence ReviewCritical13 items
The corporate structure ('CS') is outdated and unsigned. Submit an update CS, with updated details, duly signed by the director/s of the company.
The corporate structure ('CS') is outdated and unsigned. Submit an update CS, with updated details, duly signed by the director/s of the company.
The share ledger submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
1. The FS submitted for year ending 2022 are unsigned. Resubmit duly signed. 2. Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
1. The FS submitted for year ending 2022 are unsigned. Resubmit duly signed. 2. Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
1. A management and organisational structure indicating allocated responsibilities and controls is missing. Include and resubmit business plan 2. The financial forecasts are meant to be drawn up for the upcoming (and not previous) 3 years of the company's business span. Update 3 year financial projections and resubmit business plan.
1. A management and organisational structure indicating allocated responsibilities and controls is missing. Include and resubmit business plan 2. The financial forecasts are meant to be drawn up for the upcoming (and not previous) 3 years of the company's business span. Update 3 year financial projections and resubmit business plan.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
Kindly note that the birth certificate is not easily readable. Please resubmit the birth certificate in a better quality.
Kindly note that the birth certificate is not easily readable. Please resubmit the birth certificate in a better quality.
Kindly note that the birth certificate is not easily readable. Please resubmit the birth certificate in a better quality.
Kindly note that the birth certificate is not easily readable. Please resubmit the birth certificate in a better quality.
Please update AML policy to reflect Curacao.
Please update AML policy to reflect Curacao.
Since no age or country of registration is found on registration, please advise at what stage players are verified for legal age, prohibited & sanctioned countries.
Since no age or country of registration is found on registration, please advise at what stage players are verified for legal age, prohibited & sanctioned countries.
Anjouan License found on site. Please note it is illegal for a Curacao company to hold licenses in other jurisdictions remove immediately.
Anjouan License found on site. Please note it is illegal for a Curacao company to hold licenses in other jurisdictions remove immediately.