W&C N.V.
OGL/2024/922/0638
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- wabdc@igamingcompliance.com
- Company
- W&C N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
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 ReviewCritical17 items
The Online Gaming Application Form is missing details in question 19.1.
The Online Gaming 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 contact person full name in question 34.
The Online Gaming Application Form is missing contact person full name in question 34. Kindly fill contact full name and resubmit the form.
The Online Gaming Application Form is missing passport number of contact person in question 36.
The Online Gaming Application Form is missing passport number of contact person in question 36. Kindly fill the passport number and resubmit the form.
The Online Gaming Application Form is missing the contact persons passport country of issue in question 37.
The Online Gaming Application Form is missing the contact persons passport country of issue in question 37. Kindly fill the passport country of issue and resubmit the form.
The Online Application Gaming Application Form must have the Declaration and Data Privacy on page 7 named by the contact person.
The Online Application Gaming Application Form must have the Declaration and Data Privacy on page 7 named by the contact person. Kindly fill the name of the contact person and resubmit the form.
We are missing the share ledger of Inversiones FCW Limitada.
We are missing the share ledger of Inversiones FCW Limitada. Kindly submit the requested document.
We are missing the share ledger list of Inversiones Dominica Spa. Kindly provide the requested document (only the share ledger ) translated in English.
We are missing the share ledger list of Inversiones Dominica Spa. Kindly provide the requested document (only the share ledger ) translated in English.
We are missing the share ledger of Dominica SpA.
We are missing the share ledger of Dominica SpA. Kindly submit the requested document.
We are missing the share ledger of Sigma SpA.
We are missing the share ledger of Sigma SpA. Kindly submit the requested document.
The enclosed Articles of Incorporation of W&C N.V. dated 19 Dec 2017 is not the last amendment.
The enclosed Articles of Incorporation of W&C N.V. dated 19 Dec 2017 is not the last amendment. Kindly provide us the Articles of Incorporation dated 21 July 2021.
We are missing the directors list of Inversiones FCW Limitada. Kindly provide the requested document (only the director list) translated in English.
We are missing the directors list of Inversiones FCW Limitada. Kindly provide the requested document (only the director list) translated in English.
The Personal History Disclosure Form of George van Zinnicq Bergmann is missing.
The Personal History Disclosure Form of George van Zinnicq Bergmann is missing. Kindly submit the requested document.
We are missing the passport of Francisca Vidal Soto.
We are missing the passport of Francisca Vidal Soto. Kindly submit the requested document.
We are missing the directors list of Inversiones Dominica Spa. Kindly provide the requested document (only the director list) translated in English.
We are missing the directors list of Inversiones Dominica Spa. Kindly provide the requested document (only the director list) translated in English.
We are missing the directors list of Dominica Spa. Kindly provide the requested document (only the director list) translated in English.
We are missing the directors list of Dominica Spa. Kindly provide the requested document (only the director list) translated in English.
We are missing the directors list of Sigma Spa . Kindly provide the requested document (only the director list) translated in English.
We are missing the directors list of Sigma Spa . Kindly provide the requested document (only the director list) translated in English.
The Online Gaming Application Form is missing response in question 17.1. Kindly fill question 17.1 and resubmit the form.
The Online Gaming Application Form is missing response in question 17.1. Kindly fill question 17.1 and resubmit the form.
QPA/2025/03644 - Ender Chacon LeonCritical0 items
Application Due Diligence ReviewCritical14 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
These certificates must be certified and translated.
These certificates must be certified and translated.
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 and translated.
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 and translated.
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.<o:p></o:p></p>
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be 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 and translated.
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 and translated.
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.
These certificates must be certified and translated.
These certificates must be certified and translated.
These certificates must be certified and translated.
These certificates must be certified and translated.
These certificates must be certified and translated.
These certificates must be certified and translated.
Q3 (Company registration number) is incorrect. Amend and resubmit
Q3 (Company registration number) is incorrect. Amend and resubmit
1. Submit a certificate of good standing in English, identifying all current shareholders and their % holding 2. Submit an English version of the Articles of Incorporation
1. Submit a certificate of good standing in English, identifying all current shareholders and their % holding 2. Submit an English version of the Articles of Incorporation
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It requires a detailed management structure showing allocated responsibilities, controls and identification of key persons, detailed information on the business rationale, provision of information about payment gateways, a risk analysis, contractual and financial model with key suppliers, as well as detailed 3 year financial projection. Kindly review the guidelines on the portal, revise the business plan and resubmit.
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It requires a detailed management structure showing allocated responsibilities, controls and identification of key persons, detailed information on the business rationale, provision of information about payment gateways, a risk analysis, contractual and financial model with key suppliers, as well as detailed 3 year financial projection. Kindly review the guidelines on the portal, revise the business plan and resubmit.
Corporate structure is unsigned. Resubmit signed by director/s
Corporate structure is unsigned. Resubmit signed by director/s