Bet N Play Solution B.V.
OGL/2024/927/1070
GrantedCustomer
- Contact
- Rudsel Lucas
- sadekyaf.iu003@gmail.com
- Company
- Bet N Play Solution B.V.
Review Timeline
SLShamira Leolina (User_81)
JPJemy-Ree Pilgrim (GCB User 3)
KDKimberly De Freitas (KdF)
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical5 items
Kindly submit a translated (english) version of the Birth Certificate separately
Kindly submit a translated (english) version of the Birth Certificate separately
Kindly submit a translated version of the Criminal Record not older than 6 months.
<div><br></div><div><br></div><div>Kindly submit a translated version of the Criminal Record not older than 6 months.</div>
Kindly submit a translated (english) version of the Bank Reference Letter separately not older than 6 months.
Kindly submit a translated (english) version of the Bank Reference Letter separately not older than 6 months.
Kindly submit a translated version of the proof of address not older than 6 months.
Kindly submit a translated version of the proof of address not older than 6 months.
Kindly separate the attachment of all documents according to the requested information tab from the requested person
Kindly separate the attachment of all documents according to the requested information tab from the requested person
Application Due Diligence ReviewCritical10 items
Corporate Structure is required to be signed by the directors of the company. Resubmit duly signed.
Corporate Structure is required to be signed by the directors of the company. Resubmit duly signed.
Share ledger is uncertified. Resubmit duly certified.
Share ledger is uncertified. Resubmit duly certified.
Share ledger is uncertified. Resubmit duly certified.
Share ledger is uncertified. Resubmit duly certified.
At least one local executive director is required. Appoint a local executive director. Amend the Articles of Incorporation to allow local TSPs to be executive directors. Submit an updated certified copy of the AIs and Director's register once the said changed have been implemented.
At least one local executive director is required. Appoint a local executive director. Amend the Articles of Incorporation to allow local TSPs to be executive directors. Submit an updated certified copy of the AIs and Director's register once the said changed have been implemented.
Submit certified documentation showing how the operations of the business are funded and by whom, including documents and the funding/loan agreements which show funding of the company by shareholders, as well as certified documents which show any funds owned by the company through cashflow or other means
Submit certified documentation showing how the operations of the business are funded and by whom, including documents and the funding/loan agreements which show funding of the company by shareholders, as well as certified documents which show any funds owned by the company through cashflow or other means
Please note that you will need to resubmit all application. Please upload an authentic copy of all passport pages and the certificate.
Please note that you will need to resubmit all application. Please upload an authentic copy of all passport pages and the certificate true copy. Also you need to provide evidence for SOW.
Please note that you will need to resubmit all application. Please upload an authentic copy of all passport pages and the certificate.
Please note that you will need to resubmit all application. Please upload an authentic copy of all passport pages and the certificate.
The registered domain/s must display the CGA's dynamic seal on the homepage footer. This was not displayed on all domains. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The registered domain/s must display the CGA's dynamic seal on the homepage footer. This was not displayed on all domains. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
Although the T&Cs contain a prohibited jurisdictions list, the registered domain/s allow players to register an account by choosing the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any Netherlands territory), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Although the T&Cs contain a prohibited jurisdictions list, the registered domain/s allow players to register an account by choosing the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any Netherlands territory), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The registered domain/s and all pages/sub-domains must be made available to players in English. Kindly amend.
The registered domain/s and all pages/sub-domains must be made available to players in English. Kindly amend.