Winlink B.V.
OGL/2024/886/0978
GrantedCustomer
- Contact
- Gouloud Hammoud
- winlinkbv@g-force-corporate-services.com
- Company
- Winlink B.V.
Review Timeline
MBMonica Botero (GCB User 7)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical3 items
Missing
Insert an option
Email address is not correct
Kindly delete gouloud.hammoud@g-force-corporate-services.com, since it has not been registered in the portal user.
The enclosed proof of address document is expired (20 Sep 2023).
<p>The enclosed proof of address document is expired (20 Sep 2023). Kindly resubmit a valid/recent (within the last 6 months) proof of address document or bank statement.</p><p>You can now upload this in the application.</p>
Application Due Diligence ReviewCritical9 items
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
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.
Please submit a SOW along with certified supporting evidence in order to support the business.
<p>Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please upload a certified bank statement.</p>
Share ledger is required to be certified by an independent certified. (Please review PHDF form for certification guidelines ). Also, UBO passport number does not match number on passport submitted. Update and resend duly certified.
Share ledger is required to be certified by an independent certified. (Please review PHDF form for certification guidelines ). Also, UBO passport number does not match number on passport submitted. Update and resend duly certified.
Submit enhanced documentation as to how the business of the company is funded and by whom, including the provision of certified documents showing funds owned by the company in whatever form, as well as documents which show any funding/loans by the shareholder or third parties.
Submit enhanced documentation as to how the business of the company is funded and by whom, including the provision of certified documents showing funds owned by the company in whatever form, as well as documents which show any funding/loans by the shareholder or third parties.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
It was noted that although the T&Cs contain an adequate prohibited jurisdictions list, players are able to register an account by choosing Curacao and the Netherlands (among others) as their country of residence. Players residing in Curacao, the Netherlands, USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account.
It was noted that although the T&Cs contain an adequate prohibited jurisdictions list, players are able to register an account by choosing Curacao and the Netherlands (among others) as their country of residence. Players residing in Curacao, the Netherlands, USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account.
The registration form does not require the player's name, address or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's name, address or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.