Oyine N.V.
OGL/2024/930/0387
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- oyine@igamingcompliance.com
- Company
- Oyine N.V.
Review Timeline
TATemporary Account (Temp)
STSarah Tua (ST)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Due Diligence ReviewCritical10 items
The Corporate Structure is unsigned by a director of the company. Resubmit duly signed.
<p>The Corporate Structure is unsigned by a director of the company. Resubmit duly signed.<br></p>
Articles of Incorporation (AIs) of Dousvi Ltd are missing. Submit a certified copy of the AIs.
<p>Articles of Incorporation (AIs) of Dousvi Ltd are missing. Submit a certified copy of the AIs.<br></p>
The Share Ledger of Oyine N.V is uncertified. Resubmit duly certified. The Share Ledger of Dousvi Ltd is missing. Submit the share ledger of Dousvi Ltd duly certified, clearly showing the UBO of this Company and the respective shareholding per centage.
<p>The Share Ledger of Oyine N.V is uncertified. Resubmit duly certified.</p><p>The Share Ledger of Dousvi Ltd is missing. Submit the share ledger of Dousvi Ltd duly certified, clearly showing the UBO of this Company and the respective shareholding per centage.</p>
The FS submitted are for year ending 2020. Please submit FS for year ending 2022 and 2023. If the latter are not available, please submit management accounts for 2023 instead. FS 2020 is also an outed document for the purpose of evidencing the source of funding of the business. Please provide enhanced documentation to evidence how the business is funded and how the funds are circulated for the operation of the business.
<p>The FS submitted are for year ending 2020. Please submit FS for year ending 2022 and 2023. If the latter are not available, please submit management accounts for 2023 instead. </p><p>FS 2020 is also an outed document for the purpose of evidencing the source of funding of the business. Please provide enhanced documentation to evidence how the business is funded and how the funds are circulated for the operation of the business.</p>
The Business Plan fails to identify some key personnel and roles within the company, such as the Compliance Officer. It does not include a 3 year financial projection. Kindly update the business plan and resubmit.
<p>The Business Plan fails to identify some key personnel and roles within the company, such as the Compliance Officer. It does not include a 3 year financial projection. Kindly update the business plan and resubmit.<br></p>
Crypto may not be purchased on the site. Exchanges services are not allowed.
Crypto may not be purchased on the site. Exchanges services are not allowed.
Please inform on the function of YMMIT Services to the group please.
Please inform on the function of YMMIT Services to the group please.
The company offers its own games. Please advise whether the games and RNG are certified. If so kindly upload to the portal.
The company offers its own games. Please advise whether the games and RNG are certified. If so kindly upload to the portal.
Kindly note that the PHDF form is not signed. Kindly sign it.
Kindly note that the PHDF form is not signed. Kindly sign it.
Please note that the criminal record update is from 2017. This is not valid and we would need to uploadthe latest one.
Please note that the criminal record update is from 2017. This is not valid and we would need to uploadthe latest one.