123 Global Media B.V.
OGL/2024/911/0710
GrantedCustomer
- Contact
- Gouloud Hammoud
- 123globalmedia@g-force-corporate-services.com
- Company
- 123 Global Media B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
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)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical1 item
The brand name in question 1 is missing.
Kindly complete question 1 and resubmit the form.
Application Due Diligence ReviewCritical10 items
No birth certificate was uploaded. Kindly submit a copy of the birth certificate.
No birth certificate was uploaded. Kindly submit a copy of the birth certificate.
The corporate structure is unsigned. It is required to be signed by the director of the company. Kindly resubmit duly signed.
The corporate structure is unsigned. It is required to be signed by the director of the company. Kindly resubmit duly signed.
<p>The corporate structure is unsigned. It is required to be signed by the director of the company. Kindly resubmit duly signed.<br></p>
The director's register submitted is uncertified. Kindly resubmit duly certified.
<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>
The share ledger submitted is uncertified. Kindly resubmit duly certified.
The FS 2023 submitted are in draft form and unsigned. Kindly resubmit finalised version duly signed.
<p>The FS 2023 submitted are in draft form and unsigned. Kindly resubmit finalised version duly signed.<br></p>
Please submit enhanced documentation as to how the business was originally funded, is being funded and by whom, including any declarations and documents necessary to evidence funding by share holders and third parties. Kindly note that all documents must be certified.
<p>Please submit enhanced documentation as to how the business was originally funded, is being funded and by whom, including any declarations and documents necessary to evidence funding by share holders and third parties. Kindly note that all documents must be certified.<br></p>
The site allows users to register under the age of 18. Was allowed to register with DOB 05/12/2006. Ensure registration for underage players is not allowed.
The site allows users to register under the age of 18. Was allowed to register with DOB 05/12/2006. Ensure registration for underage players is not allowed.
Although the application form indicated all RG procedures are in place, there is no mention of any responsible gaming limits (session limit and loss limit at minimum) or self-exclusion procedures in the T&Cs and they are not available on the player’s account. Furthermore, there are no links to any problem gaming support organisations. All of these items need to be put in place.
Although the application form indicated all RG procedures are in place, there is no mention of any responsible gaming limits (session limit and loss limit at minimum) or self-exclusion procedures in the T&Cs and they are not available on the player’s account. Furthermore, there are no links to any problem gaming support organisations. All of these items need to be put in place.
The financial projections provided are not detailed enough. They should include a balance sheet and cashflow statement. Furthermore, the P&L should be more detailed, specifically relating to the expenses. The figures being quoted should also be substantiated by the assumptions being taken. This needs to be updated.
The financial projections provided are not detailed enough. They should include a balance sheet and cashflow statement. Furthermore, the P&L should be more detailed, specifically relating to the expenses. The figures being quoted should also be substantiated by the assumptions being taken. This needs to be updated.