Codex B.V.
OGL/2024/894/1037
GrantedCustomer
- Contact
- Jonathan Heymans
- codex@keyfin-management.com
- Company
- Codex B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
RTRowenne Tweed (GCB User 4)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical4 items
The enclosed criminal record of Jonathan Heymans is expired.
Kindly resubmit a valid certificate criminal record no older than six months.
Online Gaming Application Form: The form has a different contact person email address in question 39 from that of the portal user. Kindly change the email address and resubmit the form.
<div>Online Gaming Application Form:</div><div>The form has a different contact person email address in question 39 from that of the portal user.</div><div>Kindly change the email address and resubmit the form.</div>
The enclosed document provided as Source of Wealth is not valid.
Kindly submit a valid Source of Wealth no older than six months.
Business And Corporate Information Form: The form is missing response in question 8. Kindly select an option in question 8 and resubmit the form.
<div>Business And Corporate Information Form:</div><div>The form is missing response in question 8.</div><div>Kindly select an option in question 8 and resubmit the form.</div>
Application Due Diligence ReviewCritical9 items
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
The bank statement provided is not certified. Kindly certify and resubmit.
Resubmit corporate structure signed by the director
Resubmit corporate structure signed by the director
Share ledger is uncertified. Resubmit certified
Share ledger is uncertified. Resubmit certified
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Question 7 indicates the company is a start up with no previous gaming activity. This is unverified. The company appears to have held a sub license with several domains. Clarify.
Question 7 indicates the company is a start up with no previous gaming activity. This is unverified. The company appears to have held a sub license with several domains. Clarify.
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
The registered domains must display the CGA's dynamic seal in the homepage footer. It was observed that the dynamic seal is not displayed properly on all registered domains. Kindly amend and refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The registered domains must display the CGA's dynamic seal in the homepage footer. It was observed that the dynamic seal is not displayed properly on all registered domains. Kindly amend and refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
Question 16 of the OGLAF was not answered. Please specify the location of the servers and resubmit.
Question 16 of the OGLAF was not answered. Please specify the location of the servers and resubmit.