Media Gate N.V.
OGL/2024/908/0377
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- mediagate@igamingcompliance.com
- Company
- Media Gate N.V.
Review Timeline
MBMonica Botero (GCB User 7)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
AMAndrew McCulloch (Amcc)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical26 items
Kindly provide another utility bill so that we can confirm your address.
Kindly provide another utility bill so that we can confirm your address.
SOW is not valid. Please submit a SOW along with supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with supporting evidence in order to support the business.
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
Resubmit share ledger with a recent certification not older than 6 months. Kindly review PHDF on acceptable certification format
CO is to submit PHDF and relevant enclosures, together with a CV and letter of engagement. No SOW is required
CO is to submit PHDF and relevant enclosures, together with a CV and letter of engagement. No SOW is required
Submit FS for year ending 2023 and signed financials, in whatever form which are not older than 6 months
Submit FS for year ending 2023 and signed financials, in whatever form which are not older than 6 months
Submit recent and certified documentation showing how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit recent and certified documentation showing how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means
Since segregated funds was not selected in application please upload a funds management procedure explaining how players funds are segregated .
Since segregated funds was not selected in application please upload a funds management procedure explaining how players funds are segregated .
It was noted that Curacao and sanctioned countries are found in registration page. Please remove for real money gaming.
It was noted that Curacao and sanctioned countries are found in registration page. Please remove for real money gaming.
The company makes no reference to self-exclusion please include in RG policy.
The company makes no reference to self-exclusion please include in RG policy.
It was noted that the company offers bets on the financial market. This is not allowed
It was noted that the company offers bets on the financial market. This is not allowed
Since segregated funds was not selected in application, please upload a funds management procedure explaining how players funds are segregated .
Since segregated funds was not selected in application, please upload a funds management procedure explaining how players funds are segregated .