Twino Trading N.V.
OGL/2024/882/0440
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- twinotrading@igamingcompliance.com
- Company
- Twino Trading N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical2 items
The form is missing the contact person’s full name. Kindly change to the appointed contact person and resubmit the form.
The form is missing the contact person’s full name. Kindly change to the appointed contact person and resubmit the form.
Kindly adapt answers 35- 39 to match the answer of question 34, that has to match the portal user (authorized representative)
Kindly adapt answers 35 - 39 to match the answer of question 34, that has to match the portal user (authorized representative)
Application Due Diligence ReviewCritical5 items
Please provide a certified copy of the passport's first page and bio.
Please provide a certified copy of the passport's first page and bio.
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.
<p class="MsoNormal">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.<o:p></o:p></p>
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Although the registered domains appear to implement geo-blocking, the registration form allows users to choose Netherlands Antilles as their country of residence. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Although the registered domains appear to implement geo-blocking, the registration form allows users to choose Netherlands Antilles as their country of residence. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.