Mandarin Gaming N.V.
OGL/2024/907/0376
GrantedCustomer
- Contact
- George Van Zinnicq Bergmann
- mandaringaming@igamingcompliance.com
- Company
- Mandarin Gaming N.V.
Review Timeline
MBMonica Botero (GCB User 7)
SMSaura Maurera (CGA user 5)
SLShamira Leolina (User_81)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical6 items
The contact's name and contact details are not correct.
Kindly insert the name and details of the person who has been registered as the portal administrator.
Name is not correct
Kindly insert the name of the person who has been registered as portal administrator
Criminal Record is not translated, kindly provide the English version of the document.
Criminal Record is not translated, kindly provide the English version of the document.
PAGE 2: QUESTION 19 The response to Question 19 is incorrect. Kindly complete Question 19 by filling in the passport and resubmit the form.
<p>PAGE 2: QUESTION 19</p><p>The response to Question 19 is incorrect. Kindly complete Question 19 by filling in the passport and resubmit the form.</p>
The enclosed document is unclear and does not include a translated version. Kindly provide the criminal record translated into English. .
<p>The enclosed document is unclear and does not include a translated version. Kindly provide the criminal record translated into English.</p>
Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.
Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.
Application Due Diligence ReviewCritical9 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
[Gerald Chocolaad - 03-06-2026 16:15]
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
[Gerald Chocolaad - 03-06-2026 16:22]
Please provide a certificate-true copy of the SOW.
Please provide a certificate-true copy of the SOW.
The birth certificate is unreadable, please provide a translation for it
The birth certificate is unreadable, please provide a translation for it
[Gerald Chocolaad - 03-06-2026 16:25]
No CO appointed or identified. Appoint a CO, fluent in AML and submit their PHDF, with relevant enclosures, including a letter of engagement and CV. No SOW required
No CO appointed or identified. Appoint a CO, fluent in AML and submit their PHDF, with relevant enclosures, including a letter of engagement and CV. No SOW required
[Gerald Chocolaad - 03-06-2026 16:27]
FS submitted are outdated to reflect current financial standing of applicant. Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form, which must not be older than 6 months
FS submitted are outdated to reflect current financial standing of applicant. Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form, which must not be older than 6 months
[Gerald Chocolaad - 03-06-2026 16:40]
Share ledger is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
Certification of AIs is outdated. Resubmit with recent certification which is not older than 6 months
Certification of AIs is outdated. Resubmit with recent certification which is not older than 6 months
Enhance AML terms to include Curacao AML obligations.
Enhance AML terms to include Curacao AML obligations.