Sector Media N.V.
OGL/2024/919/0589
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- sectormedia@igamingcuracao.com
- Company
- Sector Media N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical8 items
The Online Gaming License Application Form is missing details in Question 19.1.
Kindly fill Question 19.1 and resubmit the form.
The Online Gaming Application Form is missing the first and last name of the contact person. It has to match the contact person in the portal.
Kindly change to the appointed contact person and resubmit the form.
The Online Gaming License Application Form must include the Declaration and data privacy on page 7, with the name of the contact person specified.
Please fill in the name of the contact person on the Declaration and resubmit the Form.
The Online Gaming License Application Form must include the Declaration and data privacy on page 7, with the name of the contact person specified.
Please fill in the name of the contact person on the Declaration and resubmit the Form.
Document is missing.
We kindly request you to submit the share ledger of Leisure & Entertainment Group Limited and update company structure diagram if needed.
Personal History Disclosure Form for George Van Zinnicq Bergmann is missing.
Please submit a personal history disclosure form for George Van Zinnicq Bergmann.
The Business and Corporate Information Form is missing the existing Curaçao license number in question 7.4.1. Kindly fill the existing Curaçao license number in question 7.4.1. and resubmit the form.
The Business and Corporate Information Form is missing the existing Curaçao license number in question 7.4.1. Kindly fill the existing Curaçao license number in question 7.4.1. and resubmit the form.
The Personal History Disclosure Form of Rodney Hall has a different information on the personal identification number in question 19 then the provided passport. Kindly change to match the provided passport.
The Personal History Disclosure Form of Rodney Hall has a different information on the personal identification number in question 19 then the provided passport. Kindly change to match the provided passport.
Application Due Diligence ReviewCritical8 items
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>
Resubmit Corporate structure signed by the director
Resubmit Corporate structure signed by the director
Resubmit the share ledger of the applicant company duly certified
Resubmit the share ledger of the applicant company duly certified
Resubmit FS 2021 duly signed and approved by the director. Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Resubmit FS 2021 duly signed and approved by the director. Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Resubmit a recent certified copy of the CoE of Leisure and Entertainment Group Ltd, which must not be older than 6 months
Resubmit a recent certified copy of the CoE of Leisure and Entertainment Group Ltd, which must not be older than 6 months
Please upgrade AML policy to reflect Curacao guidelines.
Please upgrade AML policy to reflect Curacao guidelines.
The registration form does not require the player's name, address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's name, address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.