Coinbar N.V.
OGL/2024/920/0382
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- coinbar@igamingcompliance.com
- Company
- Coinbar N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical4 items
The response to Question 19.1 is missing.
In the Online Gaming Application Form the response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.
The contact person name in the form differ from the portal user.
In The Online Gaming Application Form the contact person name in the form differ from the portal user. Kindly change to the appointed contact person and resubmit the form.
Page 9: The Personal History Disclosure Form is not signed.
Page 9: The Personal History Disclosure Form is not signed. Kindly sign and resubmit.
The Personal History Disclosure Form of Mr. George Van Zinnincq Bergmann is missing.
The Personal History Disclosure Form of Mr. George Van Zinnincq Bergmann is missing. Kindly submit the requested document.
Application Due Diligence ReviewCritical17 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
<p>The PHDF must be signed and verified digitally. Please resubmit.</p><p>Please verify digitally</p><p>Now yes, it is not necessary but before he was the only UBO.</p><p>Thanks</p>
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
<p>Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.</p><p>Upload a utility bill and the document must not have any password to open it.</p>
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p class="MsoNormal"><o:p><br></o:p></p><p class="MsoNormal"><o:p>SOW of Mr Ugur Mecran not the financial statement of the company</o:p></p>
The PHDF must be signed and verified digitally. Please resubmit
<p>The PHDF must be signed and verified digitally. Please resubmit</p><p>Validate the signature .</p><p>This was not done. Please verify it.</p><p>The signature is still not verified, you can do that with Adobe or DocuSign.</p>
The corporate structure is unsigned. Resubmit signed by the director.
The corporate structure is unsigned. Resubmit signed by the director.
The director's register is uncertified. Resubmit certified.
The director's register is uncertified. Resubmit certified.
Submit financial statements for years ending 2022 and 2023.
Submit financial statements for years ending 2022 and 2023.
No Compliance officer indicated. Appoint a CO, fluent in AML, and submit their PHDF as a key person (No SOW required)
<p>No Compliance officer indicated. Appoint a CO, fluent in AML, and submit their PHDF as a key person (No SOW required)</p><p><br></p><p>Appoint a compliance officer.</p>
The PHDF must be fully filled out, signed and verified digitally. Please resubmit.
<p>The PHDF must be fully filled out, signed and verified digitally. Please resubmit.</p><p>The signature is still not verified, you can do that with Adobe or DocuSign.</p>
The PHDF must be fully filled out, signed and verified digitally. Please resubmit.
<p>The PHDF must be fully filled out, signed and verified digitally. Please resubmit.</p><p>The signature is still not verified, you can do that with Adobe or DocuSign.</p>
The birth certificate that was uploaded is not valid. Please upload a valid one.
<p>The birth certificate that was uploaded is not valid. Please upload a valid one.</p><p>The birth certificate is not valid , upload the birth certificate.</p>
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.
SOW uploaded is not of the same UBO. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW uploaded is not of the same UBO. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Sow is not valid, we need evidence of the sow.</p>
Can you kindly confirm if the only target market for all domains is Turkey since a Turkish ID is required at registration.
Can you kindly confirm if the only target market for all domains is Turkey since a Turkish ID is required at registration.
It was noted that poker was offered on a few sites. Please advise poker supplier together with anti-collusion and chip dumping procedure.
It was noted that poker was offered on a few sites. Please advise poker supplier together with anti-collusion and chip dumping procedure.
Since player funds segregation was not selected in application, please submit a funds management policy relating to player funds.
Since player funds segregation was not selected in application, please submit a funds management policy relating to player funds.