GT Holding B.V.
OGL/2024/898/0783
GrantedCustomer
- Contact
- Jonathan Heymans
- gtholding@keyfin-management.com
- Company
- GT Holding B.V.
Review Timeline
MBMonica Botero (GCB User 7)
DFDesiree Francisco (CGA User 6)
SMSaura Maurera (CGA user 5)
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)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical9 items
The Online Gaming Application Form has a different contact person email address in question 39 from that of the portal user.
The Online Gaming Application 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.
Missing
Kindly submit the requested document
We are missing the Directors List of GT eServices Ltd.
We are missing the Directors List of GT eServices Ltd. Kindly submit the updated document.
We are missing the Financial Statements of GT Holding is missing.
We are missing the Financial Statements of GT Holding is missing. Kindly submit the requested document.
SoF and supporting documents are missing
Kindly submit the requested documents
The Personal History Disclosure Form of Mr. Jon Yong is missing personal application number.
The Personal History Disclosure Form of Mr. Jon Yong is missing personal application number. Kindly resubmit the form with the correct personal application number.
The Personal History Disclosure Form of Mr. Hon Yong has incorrect passport date of expiry.
The Personal History Disclosure Form of Mr. Hon Yong has incorrect passport date of expiry. Kindly resubmit the form with the correct passport date of expiry.
The Personal History Disclosure Form of Mr. Hon Yong has incomplete number in question 19.
The Personal History Disclosure Form of Mr. Hon Yong has incomplete number in question 19. Kindly correct the numbers in question 19 and resubmit the form.
We are missing the Directors list and the Personal History Disclose Form and enclosures of the Director(s) of Keyfin Management Ltd. Kindly submit the requested document.
We are missing the Directors list and the Personal History Disclose Form and enclosures of the Director(s) of Keyfin Management Ltd. Kindly submit the requested document.
Application Due Diligence ReviewCritical7 items
Submit a certified (English) copy of the AIs of GT Eservices Ltd
Submit a certified (English) copy of the AIs of GT Eservices Ltd
Share ledger is uncertified. Share ledger does not align with corporate structure. Resubmit a certified copy of the share ledger with a current certification
Share ledger is uncertified. Share ledger does not align with corporate structure. Resubmit a certified copy of the share ledger with a current certification
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
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required
The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. 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.
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.