Comeback N.V.
OGL/2024/899/0371
GrantedCustomer
- Contact
- George van Zinnicq Bergmann
- comeback@igamingcompliance.com
- Company
- Comeback N.V.
Review Timeline
MBMonica Botero (GCB User 7)
SMSaura Maurera (CGA user 5)
SLShamira Leolina (User_81)
JPJemy-Ree Pilgrim (GCB User 3)
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical30 items
The shareholder register of the company is missing. Kindly submit the shareholder register.
The shareholder register of the company is missing. Kindly submit the shareholder register.
Missing Personal History Disclosure form . Kindly submit.
Missing Personal History Disclosure form . Kindly submit.
Missing Personal History Disclosure Enclosures of Fabiano Bugelli. Kindly submit
Missing Personal History Disclosure Enclosures of Fabiano Bugelli. Kindly submit
Missing Personal History Disclosure Form of Aron Caruana. Kindly submit.
Missing Personal History Disclosure Form of Aron Caruana . Kindly submit.
Missing Personal History Disclosure Enclosure of Aron Caruana. Kindly Submit
Missing Personal History Disclosure Enclosure of Aron Caruana. Kindly Submit
The personal application number is missing Kindly fill in the personal application number and resubmit the forms.
The personal application number is missing Kindly fill in the personal application number and resubmit the forms.
Missing Personal History Disclosure Enclosures of Glenn Anders Karlsen. Kindly Submit
Missing Personal History Disclosure Enclosures of Anders Karlsen. Kindly Submit
Question 17.1 is missing details. Kindly specify
Question 17.1 is missing details. Kindly specify
Missing Personal History Disclosure form. Kindly submit
Missing Personal History Disclosure form. Kindly submit
Missing Personal History Disclosure Enclosures of Jovin Genovese. Kindly submit
Missing Personal History Disclosure Enclosures of Jovin Genovese. Kindly submit
Missing Personal History Disclosure Form. Kindly submit.
Missing Personal History Disclosure Form. Kindly submit.
Missing Personal History Disclosure Enclosure of Jovin Genovese. Kindly Submit
Missing Personal History Disclosure Enclosure of Jovin Genovese. Kindly Submit
Missing Personal History Disclosure Enclosure of Brenton Bartolo. Kindly Submit
Missing Personal History Disclosure Enclosure of Brenton Bartolo. Kindly Submit
Missing Personal History Disclosure Enclosures of Hans Martin Nakkim. Kindly Submit
Missing Personal History Disclosure Enclosures of Hans Martin Nakkim . Kindly Submit
Missing Personal History Disclosure Enclosures of Lars Carl Fabian Qvist. Kindly Submit
Missing Personal History Disclosure Enclosures of Lars Carl Fabian Qvist. Kindly Submit
The personal application number is missing. Kindly fill in personal application number and resubmit.
The personal application number is missing. Kindly fill in personal application number and resubmit.
The personal application number is missing. Kindly fill in the personal application number and resubmit.
The personal application number is missing. Kindly fill in the personal application number and resubmit.
Missing Enclosures. Kindly submit birth certificate, criminal record, bank reference letter. The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document no older than 6 months
<div>Missing Enclosures. Kindly submit birth certificate, criminal record, bank reference letter. </div><div><br></div><div>The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document no older than 6 months.</div>
Missing Enclosures of Fabiano Bugelli. Kindly submit.
Missing Enclosures of Fabiano Bugelli. Kindly submit.
Birth Certificate is missing. Kindly submit.
<div>Birth Certificate is missing. Kindly submit.</div><div><br></div><div><br></div>
Missing Enclosures of Brenton Bartolo . Kindly submit.
Missing Enclosures of Brenton Bartolo . Kindly submit.
Missing Enclosures. Kindly submit birth certificate, criminal record, bank reference letter. The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document no older than 6 months
<div>Missing Enclosures. Kindly submit birth certificate, criminal record, bank reference letter. </div><div><br></div><div>The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document no older than 6 months</div>
The Share Ledger of Nextrise Holding Ltd. is missing. Kindly upload.
The Share Ledger of Nextrise Holding Ltd. is missing. Kindly upload.
The Declaration and evidence of Source of Funds/Source of Wealth of Shareholders/UBO was not provided. Kindly resubmit.
The Declaration and evidence of Source of Funds/Source of Wealth of Shareholders/UBO was not provided. Kindly resubmit.
The personal application number is missing Kindly fill in the personal application number and resubmit the forms.
The personal application number is missing Kindly fill in the personal application number and resubmit the forms.
The original criminal record of Glenn Anders Karlsen is missing. Kindly provide both the original document and the translated version, ensuring that both are sign and certified.
The original criminal record of Glenn Anders Karlsen is missing. Kindly provide both the original document and the translated version, ensuring that both are sign and certified.
Please provide a certified copy of the passport's first page and bio. Please note that the full page needs to be uploaded.
Please provide a certified copy of the passport's first page and bio for all the Non Executive Directors . Please note that the full page needs to be uploaded.
The enclosed document, audited accounts ( latest audited or financial accounts, are financial records that have been reviewed and verified by an independent, qualified professional a certified public accountant (CPA) or auditor) are missing. Kindly upload document. Update: The required document — the latest audited financial accounts — is missing. These are financial records that have been checked and confirmed by an independent professional, like a certified public accountant (CPA) or auditor.
<p>The enclosed document, audited accounts ( latest audited or financial accounts, are financial records that have been reviewed and verified by an independent, qualified professional a certified public accountant (CPA) or auditor) are missing. Kindly upload document.</p><p>Update: The required document — the latest audited financial accounts — is missing. These are financial records that have been checked and confirmed by an independent professional, like a certified public accountant (CPA) or auditor.</p>
Proof of address: The enclosed proof of address is not in English. Kindly resubmit a proof of address or bank statement in English or an English translation not older than 6 months and must be certified
Proof of address: The enclosed proof of address is not in English. Kindly resubmit a proof of address or bank statement in English or an English translation not older than 6 months and must be certified
The Personal History Disclosure form is not the official form supplied by GCB. Kindly download the new appropriate form, refill and resubmit.
The Personal History Disclosure form is not the official form supplied by GCB. Kindly download the new appropriate form, refill and resubmit.
Application Due Diligence ReviewCritical29 items
Please upload the CV.
Please upload the CV.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
<p class="MsoNoSpacing"><b> </b></p> <p class="MsoNoSpacing">Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.<o:p></o:p></p>
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please upload a higher-quality scan of the entire two pages of the passport.
Please upload a higher-quality scan of the entire two pages of the passport.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
<p class="MsoNoSpacing">Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.<o:p></o:p></p>
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please upload a higher-quality scan of the entire two pages of the passport.
Please upload a higher-quality scan of the entire two pages of the passport.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please upload a higher-quality scan of the entire two pages of the passport.
Please upload a higher-quality scan of the entire two pages of the passport.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please upload a higher-quality scan of the entire two pages of the passport.
Please upload a higher-quality scan of the entire two pages of the passport.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please upload a higher-quality scan of the entire two pages of the passport.
Please upload a higher-quality scan of the entire two pages of the passport.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please submit an additional SOW and a certified true copy.
Please submit an additional SOW and a certified true copy.
Please submit an additional SOW and a certified true copy.
Please submit an additional SOW and a certified true copy.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please provide a better scan of the passport first and bio page.
Please provide a better scan of the passport first and bio page.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please provide a better scan of the passport first and bio page.
Please provide a better scan of the passport first and bio page.
Kindly provide a certified translation for the utility bill.
Kindly provide a certified translation for the utility bill.
Resubmit a corporate group structure combining all the group (including subsidiaries) in one corporate structure. The % of the Holding Level Up Entertainment Ltd is not verified. Please update. Include also the corporate entity Nextrise Group Ltd which holds over 10% in Level Up. Updated corporate structure is to be signed by the director
Resubmit a corporate group structure combining all the group (including subsidiaries) in one corporate structure. The % of the Holding Level Up Entertainment Ltd is not verified. Please update. Include also the corporate entity Nextrise Group Ltd which holds over 10% in Level Up. Updated corporate structure is to be signed by the director
Resubmit a corporate group structure combining all the group (including subsidiaries) in one corporate structure. The % of the Holding Level Up Entertainment Ltd is not verified. Please update. Include also the corporate entity Nextrise Group Ltd which holds over 10% in Level Up. Updated corporate structure is to be signed by the director
Resubmit a corporate group structure combining all the group (including subsidiaries) in one corporate structure. The % of the Holding Level Up Entertainment Ltd is not verified. Please update. Include also the corporate entity Nextrise Group Ltd which holds over 10% in Level Up. Updated corporate structure is to be signed by the director
Resubmit the share ledger, AIs and director's register duly certified
Resubmit the Articles of Incorporation duly certified
Submit a certified copy (English version) of the Articles of Incorporation. Resubmit the director's register duly certified.
Submit a certified copy (English version) of the Articles of Incorporation. Resubmit the director's register duly certified.
Submit a certified copy of the AIs, share ledger and director's register.
Submit a certified copy of the AIs, share ledger and director's register.
Submit certified documentation showing how the company is funded and by whom, including documents which show funding by the shareholder/s or third parties. In the event that the applicant company is funded by a corporate entity, submit the most recent FS of such funding corporate entity. Submit also recent and certified documents, if any, which show funds owned by the company through cashflow or other means.
Submit certified documentation showing how the company is funded and by whom, including documents which show funding by the shareholder/s or third parties. In the event that the applicant company is funded by a corporate entity, submit the most recent FS of such funding corporate entity. Submit also recent and certified documents, if any, which show funds owned by the company through cashflow or other means.
Submit a certified copy of the share ledger of each subsidiary
Submit a certified copy of the share ledger of each subsidiary company
The share ledger of the applicant company is uncertified. Resubmit duly certified.
The share ledger of the applicant company is uncertified. Resubmit duly certified.