Borse Platform B.V.
OGL/2024/931/0608
RejectedCustomer
- Contact
- Frank Lammers
- 153924bpbv@gmail.com
- Company
- Borse Platform B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical3 items
PAGE 1: QUESTION 11: The response to Question 11 is missing.
Kindly complete Question 11 and resubmit the form.
PAGE 2: QUESTIONS 19: The information provided must be the same as in the passport enclosure document.
Kindly submit with matching passport information.
The enclosed proof of address is not in english. Kindly resubmit a proof of address or bank statement in english or an english translation not older than 6 months.
The enclosed proof of address is not in english. Kindly resubmit a proof of address or bank statement in english or an english translation not older than 6 months.
Application Due Diligence ReviewCritical19 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please upload the Birth Certificate
Please upload the Birth Certificate
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Curacao regulations authorise a CO to hold not more than 10 CO roles. CO surpasses limit. Appoint an alternate CO, fluent in AML and submit their PHDF and required documents
CO surpasses legal limit of office tenure. Appoint an alternate CO, fluent in AML and submit their PHDF and required documents
Frank H.C Lammers indicated role as corporate trustee. Clarify this role/in which entity the role is held. Update/remove if necessary He also indicates role as Non-executive director - At least one local executive director is required. Update role to executive
Frank H.C Lammers indicated role as corporate trustee. Clarify this role/in which entity the role is held. Update/remove if necessary He also indicates role as Non-executive director - At least one local executive director is required. Update role to executive
FS 2022 submitted are unsigned. Resubmit signed by director. Submit FS 2023 and financials in whatever form, yet signed by director, which must not be older than 6 months
FS 2022 submitted are unsigned. Resubmit signed by director. Submit FS 2023 and financials in whatever form, yet signed by director, which must not be older than 6 months
Corporate structure is unsigned. The financials also make reference to 'group' company/subsidiary 'Borse Platform Ltd'. If still applicable, include entire group in corporate structure and resubmit signed by director
Corporate structure is unsigned. The financials also make reference to 'group' company/subsidiary 'Borse Platform Ltd'. If still applicable, include entire group in corporate structure and resubmit signed by director
Share ledger is uncertified. Resubmit certified (View PHDF for certification guidance if needed)
Share ledger is uncertified. Resubmit certified (View PHDF for certification guidance)
Submit enhanced documentation as to how the operations of the applicant company are funded and by whom, including certified documentation which shows funds owned by the company through cash flow or other means.
Submit enhanced documentation as to how the operations of the applicant company are funded and by whom, including certified documentation which shows funds owned by the company through cash flow or other means.
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. It also does not provide a detailed 3 year broken down financial forecast. 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 does not include a management structure, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. It also does not provide a detailed 3 year broken down financial forecast. Kindly review the guidelines on the portal, revise the business plan and resubmit.
The company does not appear to be a start up and appears to have existed under a Master License. Clarify response to question 7. Update answer accordingly and resubmit form .
The company does not appear to be a start up and appears to have existed under a Master License. Clarify response to question 7. Update answer accordingly and resubmit form .
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
Although the site blocks access from the Netherlands and the T&Cs contain an adequate prohibited jurisdictions list, players are still allowed to choose the Netherlands as their country of residence at registration stage. Players residing in Curacao, the Netherlands, USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Although the site blocks access from the Netherlands and the T&Cs contain an adequate prohibited jurisdictions list, players are still allowed to choose the Netherlands as their country of residence at registration stage. Players residing in Curacao, the Netherlands, USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The registration form does not require the player's name, address or DOB. 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 DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The footer refers to a Seychelles registered company holding an Anjouan license rather than the applicant company Borse Platform B.V. The registered domain/s must display the applicant company's details in the footer. Kindly amend.
The footer refers to a Seychelles registered company holding an Anjouan license rather than the applicant company Borse Platform B.V. The registered domain/s must display the applicant company's details in the footer. Kindly amend.
The registered domain/s must display the CGA/GCB dynamic seal in the footer. Please follow the instructions available on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The registered domain/s must display the CGA/GCB dynamic seal in the footer. Please follow the instructions available on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/