Multiverse N.V.
OGL/2024/857/0409
WithdrawnCustomer
- Contact
- George Van Zinnincq Bergmann
- multiverse@igamingcompliance.com
- Company
- Multiverse N.V.
Review Timeline
MBMonica Botero (GCB User 7)
JMJosenne Mambre (GCB User 2)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
Compliance Checklists
Application Verification ReviewCritical9 items
Answers are missing
kindly provide answer to these questions
Name is not correct, it has to be the same as the one registered in the portal administrator
Kindly insert the correct name and resubmit the form
Signature is not valid
kindly re-sign the form and resubmit the form
The enclosed document is outdated (Jun 2023) Kindly resubmit a bank reference letter not older than 6 months from the application date.
<p class="MsoNormal">The enclosed document is outdated (Jun 2023) Kindly resubmit a bank reference letter not older than 6 months from the application date.<o:p></o:p></p>
Page no. 9: Signature is not valid
kindly re-sign the form and resubmit the form
The uploaded document is not the correct one
kindly resubmit the correct passport.
The uploaded document is not the correct one
Kindly submit the correct birth certificate
The enclosed document is outdated (August 2023) Kindly resubmit a bank reference letter not older than 6 months from the application date.
<p class="MsoNormal">The enclosed document is outdated (August 2023) Kindly resubmit a bank reference letter not older than 6 months from the application date.<o:p></o:p></p>
Please submit the form
Please submit the form
Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical10 items
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.
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.
The PHDF must be signed and verified digitally. Please resubmit.
<p>The PHDF must be signed and verified digitally. Please resubmit.</p><p>It is not digitally . Resubmit.</p>
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.
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.
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.
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.
- Submit a certified copy of the DR for Baban Holding AB - Resubmit DRs of Multiverse Holding AB, SA 82 AB and DJ 82 Holding AB, duly certified
- Submit a certified copy of the DR for Baban Holding AB - Resubmit DRs of Multiverse Holding AB, SA 82 AB and DJ 82 Holding AB, duly certified
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Submit a business plan together with 3 year detailed financial projections specifically for the applicant company
Submit a business plan together with 3 year detailed financial projections relating to applicant company
Submit enhanced, recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company from its own operations, including documents which show funds owned by the company through cashflow or other means
Submit enhanced, recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company from its own operations, including documents which show funds owned by the company through cashflow or other means
Please include links to RG associations in RG section of site.
Please include links to RG associations in RG section of site.
Please inform how clients are requested to accept changes to the T&C’s
Please inform how clients are requested to accept changes to the T&C’s