Webmedia Development N.V.
OGL/2024/884/0471
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- webmediad@igamingcompliance.com
- Company
- Webmedia Development N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
RTRowenne Tweed (GCB User 4)
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical6 items
The enclosed reference document is expired and lacks sufficient information. Please resubmit a valid reference letter or bank statement that is no older than six months.
The enclosed reference document is expired and lacks sufficient information. Please resubmit a valid reference letter or bank statement that is no older than six months.
The declaration and evidence of source of wealth of shareholders/UBO lacks sufficient information.
Please resubmit with additional details.
The enclosed criminal record of Ashkan Khajehmolaiis expired. Kindly resubmit a valid certificate.
The enclosed criminal record of Ashkan Khajehmolaiis expired. Kindly resubmit a valid certificate.
PAGE 2: QUESTION 19 - The response to Question 19 is incorrect, as it does not match the passport. Please complete Question 19 and resubmit the form.
PAGE 2: QUESTION 19 - The response to Question 19 is incorrect, as it does not match the passport. Please complete Question 19 and resubmit the form.
The enclosed document, "Copy of Birth Certificate," does not include an English-translated version. Please resubmit a translated version.
The enclosed document, "Copy of Birth Certificate," does not include an English-translated version. Please resubmit a translated version.
PAGE 2: QUESTION 19 - The response to Question 19 is incorrect, as it does not match the passport. Please complete Question 19 and resubmit the form.
PAGE 2: QUESTION 19 - The response to Question 19 is incorrect, as it does not match the passport. Please complete Question 19 and resubmit the form.
Application Due Diligence ReviewCritical8 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please note that you need to obtain the birth certificate.
Please note that you need to obtain the birth certificate.
Kindly note that the proof of address is not valid. We would require an actual utility bill.
Kindly note that the proof of address is not valid. We would require an actual utility bill.
Please provide a full copy of the passport's first page and bio.
Please provide a full copy of the passport's first page and bio.
1. Resubmit a management structure identifying all key persons, allocated responsibilities and controls 2. A 3 year detailed financial forecast is missing. Submit as an annex to the business plan
1. Resubmit a management structure identifying all key persons, allocated responsibilities and controls 2. A 3 year detailed financial forecast is missing. Submit as an annex to the business plan
The company details must be displayed in the homepage footer of the registered domain. Kindly amend.
The company details must be displayed in the homepage footer of the registered domain. Kindly amend.