Plexian Network B.V.
OGL/2024/901/0685
GrantedCustomer
- Contact
- Gouloud Hammoud
- plexiannetwork@g-force-corporate-services.com
- Company
- Plexian Network B.V.
Review Timeline
MBMonica Botero (GCB User 7)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical2 items
There is no information provided in the document.
Kindly insert evidence of SoF/SoW and re-submit the form.
There is no information provided in the document.
Kindly insert evidence of SoF/SoW and re-submit the form.
Application Due Diligence ReviewCritical11 items
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
The FS submitted are unsigned. Resubmit duly signed.
The FS submitted are unsigned. Resubmit duly signed.
Submit documentation as to how the company is funded and by whom, including any declarations and documents evidencing funding by shareholders or third parties.
Submit documentation as to how the company is funded and by whom, including any declarations and documents evidencing funding by shareholders or third parties.
Please submit a criminal record dated within the last six months
Please submit a criminal record dated within the last six months
Please submit a reference letter dated within the last six months
<p>Please submit a reference letter dated within the last six months.</p><p>Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.</p>
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Session time and loss limits not available to users. These functions must be in place.
Session time and loss limits not available to users. These functions must be in place.
Registration does not require country and allows players using a Netherlands IP to sign up. Players from Curacao, Netherlands, US and FATF blacklisted jurisdictions must be prohibited from playing on the site.
Registration does not require country and allows players using a Netherlands IP to sign up. Players from Curacao, Netherlands, US and FATF blacklisted jurisdictions must be prohibited from playing on the site.
It was noted that the financial projections provided as part of the Business Plan show activity in 2023, however the financial statements provided showcase no revenue generated in that period. The financial projections must be updated accordingly and must provide further information with regards to the assumptions being taken to achieve the targets projected.
It was noted that the financial projections provided as part of the Business Plan show activity in 2023, however the financial statements provided showcase no revenue generated in that period. The financial projections must be updated accordingly and must provide further information with regards to the assumptions being taken to achieve the targets projected.