Combobed N.V.
OGL/2024/900/0372
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- combobed@igamingcompliance.com
- Company
- Combobed N.V.
Review Timeline
MBMonica Botero (GCB User 7)
SMSaura Maurera (CGA user 5)
SLShamira Leolina (User_81)
SLShamira Leolina (User_81)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical7 items
Question 17 is not filled out. Kindly select one or more details and resubmit the form.
<p>Question 17 is not filled out. Kindly select one or more details and resubmit the form.<br></p>
Share Ledger is missing, kindly submit the requested document.
Share Ledger is missing, kindly submit the requested document.
Personal History Disclosure Form is missing, kindly submit the requested form
Personal History Disclosure Form is missing, kindly submit the requested form
The response to Question 19 is incorrect. Kindly complete Question 19 with the passport number and resubmit the form.
The response to Question 19 is incorrect. Kindly complete Question 19 with the passport number and resubmit the form.
The response to Question 19 is incorrect. Kindly complete Question 19 with the passport number and resubmit the form.
The response to Question 19 is incorrect. Kindly complete Question 19 with the passport number and resubmit the form.
Missing Personal History Disclosure Form
Missing Personal History Disclosure Form
Kindly provide Personal Disclosure Form(s) and Enclosures of additional directors if needed.
<p>Kindly provide Personal Disclosure Form(s) and Enclosures of additional directors if needed.<br></p>
Application Due Diligence ReviewCritical7 items
Please submit a utility bill that reflects your residential address.
Please submit a utility bill that reflects your residential address.
Submit a certified copy of the AIs of Voltar Holding Ltd
Submit a certified copy of the AIs of Voltar Holding Ltd
Resubmit the updated share ledger and the Deed of Issuance of shares duly certified. Resubmit further an updated corporate structure showing the current % holdings
Resubmit the updated share ledger of applicant company and the Deed of Issuance of shares duly certified. Resubmit further an updated corporate structure showing the current % holdings
Submit FS for year ending 2023 and signed financials, in whatever form, not older than 6 months
Submit FS for year ending 2023 and signed financials, in whatever form, not older than 6 months
Submit enhanced, recent and certified documentation as to how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit enhanced, recent and certified documentation as to how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit enhanced, recent and certified documentation as to how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit enhanced, recent and certified documentation as to how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means
Resubmit enhanced 3 year financial projections providing a break down of any investments, wages/fees, any projected marketing expenses and commissions paid, as well as any loans
Resubmit enhanced 3 year financial projections providing a break down of any investments, wages/fees, any projected marketing expenses and commissions paid, as well as any loans