Lowell & Pruitt N.V.
OGL/2024/916/0436
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- lowell&pruitt@igamingcompliance.com
- Company
- Lowell & Pruitt N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
JMJosenne Mambre (GCB User 2)
PWPhilippe Warzee (PW)
LCLuca Camilleri (LC)
LCLuca Camilleri (LC)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical8 items
The enclosed company structure diagram is not of the applicant. Kindly resubmit the correct company structure.
The enclosed company structure diagram is not of the applicant. Kindly resubmit the correct company structure.
The enclosed share ledger is not of the applicant.
The enclosed share ledger is not of the applicant. Kindly submit the correct document
The enclosed document is not the director's list of the applicant.
The enclosed document is not the director'ss list of the applicant. Kindly resubmit the correct document.
The enclosed document is not of the applicant.
The enclosed document is not of the applicant. Kindly resubmit the correct document
Question 34: The form is missing the full name of contact person. Kindly change to the appointed contact person and resubmit the form.
Question 34: The form is missing the full name of contact person. Kindly change to the appointed contact person and resubmit the form.
Kindly adapt answers 36 and 37 match the answer of question 34, that has to match the portal user (authorized representative)
Kindly adapt answers 36 and 37 match the answer of question 34, that has to match the portal user (authorized representative)
The form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the form.
The form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the form.
The form is missing.
Submit the Personal History Disclosure form
Application Due Diligence ReviewCritical9 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Please submit a utility bill that reflects your residential address.
Please submit a utility bill that reflects your residential address.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
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.
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.
Please provide more certified evidence of SOW.
Please provide more certified evidence of SOW.
Please provide us with the proof of address that you have maintained for the past ten years.
Please provide us with the proof of address that you have maintained for the past ten years. The evidence provided does not prove that you were resident at that address for the past ten years.
The DR submitted refers to another corporate entity. Kindly update with a recently certified director's register of the applicant company.
The DR submitted refers to another corporate entity. Kindly update with a recently certified director's register of the applicant company.
The document submitted refers to another corporate entity. Kindly provide evidence of funds owned by the company through cashflow or other means, relating to the applicant company. Documents must be duly certified.
The document submitted refers to another corporate entity. Kindly provide evidence of funds owned by the company through cashflow or other means, relating to the applicant company. Documents must be duly certified.
ReviewCritical1 item
Please note that the PHDF is not completely filled. Please fill out all mandatory fields.
Please note that the PHDF is not filled. Please fill out all mandatory fields.