2Go Enterprises N.V.
›Company11
›Applications14
›37910
›Workfiles7
›Master Licensors1
OGL/2024/915/0379
WithdrawnCustomer
- Contact
- George Van Zinnincq Bergmann
- 2go@igamingcompliance.com
- Company
- 2Go Enterprises N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical13 items
The Online gaming application form has a different contact person than that of the portal administrator.
Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34. Kindly change to the appointed contact person and resubmit the form.
The passport number of the contact person is missing.
Kindly fill the passport number in Question 36 and resubmit the form
Question 37 is missing a response
Kindly fill Question 37 and resubmit the form.
The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the contact person (portal administrator).
Kindly fill and sign the Declaration and resubmit the Form.
The enclosed criminal record is expired.
Kindly resubmit a valid certificate not older than 6 months.
PAGE 1: APPLICATION NUMBER: The application number is missing
Kindly resubmit the form with the correct application number.
PAGE 1: QUESTION 11: The response to Question 11 is missing.
Kindly complete Question 11 and resubmit the form.
PAGE 2: QUESTION 16: 'The response to Question 16 is missing.
Kindly complete Question 16 and resubmit the form.
The application contains a digital signature on Page 9. However, the validity is unknown when clicking on the signature.
Ensure that the signature is valid when clicking on the signature box.
PAGE 2: QUESTION 17: 'The response to Question 17 is missing.
Kindly complete Question 17 and resubmit the form.
PAGE 2: QUESTION 18: The response to Question 18 is missing.
Kindly complete Question 18 and resubmit the form.
PAGE 2: QUESTION 19: The response to Question 19 is missing.
Kindly complete Question 19 and resubmit the form.
PAGE 2: QUESTIONS 16 TO 19: The information provided must be the same as in the passport enclosure document.
Kindly resubmit information matching passport.
Application Due Diligence ReviewCritical11 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
<p>The PHDF must be filled out, signed and verified digitally. Please resubmit.</p><p>The PHDF is still not signed and verified digitally.</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.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
Share ledger not certified. Confirmation of no changes is outdated. Resubmit with recent certification and confirmation
Share ledger not certified. Confirmation of no changes is outdated. Resubmit with recent certification and confirmation
Submit FS for year ending 2023 as well as signed financials, in whatever form, which are not older than 6 months
Submit FS for year ending 2023 as well as the latest available management accounts for 2024.
Organisational structure - identify key persons, or state whether any position is yet to be hired Financial forecasts - resubmit a detailed 3 year financial forecast, providing a break down of wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.
Organisational structure - identify key persons, or state whether any position is yet to be hired Financial forecasts - resubmit a detailed 3 year financial forecast, providing a break down of wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.
Compliance officer, fluent in AML, is to submit their PHDF + Enclosures, together with a letter of engagement and CV. No SOW required
Compliance officer, fluent in AML, is to submit their PHDF + Enclosures, together with a letter of engagement and CV. No SOW required
Submit certified documentation as to how the operations of the company are being funded and by whom, including documents which show funds owned by the company through cash flow or other means.
Submit certified documentation as to how the operations of the company are being funded and by whom, including documents which show funds owned by the company through cash flow or other means.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The CGA/GCB dynamic seal is not displayed in the registered domain's footer. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The CGA/GCB dynamic seal is not displayed in the registered domain's footer. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
Although the T&Cs contain an appropriate prohibited jurisdictions list, players are still allowed to register an account by choosing the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Although the T&Cs contain an appropriate prohibited jurisdictions list, players are still allowed to register an account by choosing the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Qualified Person
2Martijn PetersUltimate Beneficiary OwnerActive from Mar 26, 2024
- Birth Month
- February 1970
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq BergmannManaging DirectorActive from Apr 3, 2025
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Manager
Master Licensor
1Antillephone N.V.Master LicensorActive from Oct 14, 2013
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1EMoore N.V.Official RepresentativeActive from Jul 15, 2013
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider