Natural Nine BV
OGL/2024/897/0370
RejectedCustomer
- Contact
- George Van Zinnincq Bergmann
- impulsemediabv@igamingcompliance.com[2025-12-08 15:23:16]
- Company
- Natural Nine BV
Review Timeline
MBMonica Botero (GCB User 7)
SMSaura Maurera (CGA user 5)
SLShamira Leolina (User_81)
JPJemy-Ree Pilgrim (GCB User 3)
Compliance Checklists
Application Verification ReviewCritical24 items
The Online Gaming Application Form has a different contact person name than that of the portal user.
The Online Gaming Application Form has a different contact person name than that of the portal user. Kindly change to the appointed contact person and resubmit the form.
Answers are missing
please reply to these questions and resubmit the form
The online Gaming Application Form must have the Declaration and Data Privacy on page 7 named by the contact person. Kindly fill the contact persons full name and resubmit the form.
The online Gaming Application Form must have the Declaration and Data Privacy on page 7 named by the contact person. Kindly fill the contact persons full name and resubmit the form.
The share ledger of Mogwai B.V. is missing. Kindly submit the requested document.
The share ledger of Mogwai B.V. is missing. Kindly submit the requested document.
The directors list of Mogwai Holding B.V. is missing. Kindly submit the requested document.
The directors list of Mogwai Holding B.V. is missing. Kindly submit the requested document.
The share ledger of SSDD Holding B.V. is missing. Kindly submit the requested document.
The share ledger of SSDD Holding B.V. is missing. Kindly submit the requested document.
The directors list of SSDD Holding B.V. is missing. Kindly submit the requested document.
The directors list of SSDD Holding B.V. is missing. Kindly submit the requested document.
The share ledger of Salters Holding B.V. is missing. Kindly submit the requested document.
The share ledger of Salters Holding B.V. is missing. Kindly submit the requested document.
The directors list of Salters Holding B.V. is missing. Kindly submit the requested document.
The directors list of Salters Holding B.V. is missing. Kindly submit the requested document.
The share ledger of Ongame Interactive Inc is missing. Kindly submit the requested document.
The share ledger of Ongame Interactive Inc is missing. Kindly submit the requested document.
The directors list of Ongame Interactive Inc is missing. Kindly submit the requested document.
The directors list of Ongame Interactive Inc is missing. Kindly submit the requested document.
The enclosed criminal record document is expired (18 may 2022). Kindly resubmit a valid/recent (within the last six months) criminal record document.
The enclosed criminal record document is expired (18 may 2022). Kindly resubmit a valid/recent (within the last six months) criminal record document.
The enclosed birth certificate is not correct, it's in the name of D. Salters. Kindly resubmit a birth certificate in the name of Martijn Phiferons.
The enclosed birth certificate is not correct, it's in the name of D. Salters. Kindly resubmit a birth certificate in the name of Martijn Phiferons.
Reference Letter is not correct
Kindly submit the document on behalf of Martijn Herman
The enclosed bank refence letter is incorrect, it's in the name of D. Salters. Kindly resubmit a recent/valid (within the last six months) bank refence letter or bank statement in the name of Martijn Phiferons.
The enclosed bank refence letter is incorrect, it's in the name of D. Salters. Kindly resubmit a recent/valid (within the last six months) bank refence letter or bank statement in the name of Martijn Phiferons.
The Personal History Disclosure Form of Danny Salters has different information on the personal identification than the enclosed passport. Kindly change to match the enclosed passport.
The Personal History Disclosure Form of Danny Salters has different information on the personal identification than the enclosed passport. Kindly change to match the enclosed passport.
Document is not correct
Kindly submit a document in which the name of the UBO is visible
The enclosed criminal record document is incomplete. Kindly resubmit the complete report (pages1-3).
The enclosed criminal record document is incomplete. Kindly resubmit the complete report (pages1-3).
The Personal Disclosure History Form of George van Zinnicq Bergmann is missing. Kindly submit the requested document.
The Personal Disclosure History Form of George van Zinnicq Bergmann is missing. Kindly submit the requested document.
The online Gaming Application Form is missing passport number of contact person in question 36. Kindly fill the passport number and resubmit the form.
The online Gaming Application Form is missing passport number of contact person in question 36. Kindly fill the passport number and resubmit the form.
The Online Gaming Application Form is missing the passport country of issue in question 37. Kindly fill the passport country of issue and resubmit the form.
The Online Gaming Application Form is missing the passport country of issue in question 37. Kindly fill the passport country of issue and resubmit the form.
The Online Gaming Application Form is missing the contact address in question 38. Kindly fill the contact address and resubmit the form.
The Online Gaming Application Form is missing the contact address in question 38. Kindly fill the contact address and resubmit the form.
The enclosed passport is expired. Kindly resubmit a valid passport.
The enclosed passport is expired. Kindly resubmit a valid passport.
The provided information matches the expired passport. Kindly update the information in question 17-19 to match the valid passport.
The provided information matches the expired passport. Kindly update the information in question 17-19 to match the valid passport.