Tech365 N.V.
OGL/2024/933/0389
WithdrawnCustomer
- Contact
- George Van Zinnincq Bergmann
- tech365@igamingcompliance.com
- Company
- Tech365 N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical11 items
The Online Gaming Application Form is missing contact full name in question 34. Kindly fill in and resubmit the form with the contact person’s name as the one appointed as the portal administrator.
The Online Gaming Application Form is missing contact full name in question 34. Kindly fill in and resubmit the form with the contact person’s name as the one appointed as the portal administrator.
The Online Gaming Application Form is missing passport number of the contact person in question 36. Kindly fill the passport number in Question 36 and resubmit the form.
The Online Gaming Application Form is missing passport number of the contact person in question 36. Kindly fill the passport number in Question 36 and resubmit the form.
The Online Gaming Application Form is missing the contact person passport country of issue in question 37. Kindly fill Question 37 and resubmit the form.
The Online Gaming Application Form is missing the contact person passport country of issue in question 37. Kindly fill Question 37 and resubmit the form.
The contact person contact address is required in full.
Kindly complete Question 38 and resubmit the form.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill in the name on the Declaration and resubmit the Form.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill in the name on the Declaration and resubmit the Form.
The enclosed company structure is incomplete. Kindly update the company structure to match with the shale ledger of Tech365 N.V.
The enclosed company structure is incomplete. Kindly update the company structure to match with the shale ledger of Tech365 N.V.
The enclosed proof of address document has expired (7 Nov 2018) .Kindly resubmit a recent/valid (within last six months) proof of address document or bank statement.
The enclosed proof of address document has expired (7 Nov 2018) .Kindly resubmit a recent/valid (within last six months) proof of address document or bank statement.
The Personal History Disclosure Form of George Van Zinnincq Bergmann is missing. Kindly submit a Personal History Disclosure Form of George Van Zinnincq Bergmann.
The Personal History Disclosure Form of George Van Zinnincq Bergmann is missing. Kindly submit a Personal History Disclosure Form of George Van Zinnincq Bergmann.
We are missing the share ledger of Royan Holding Limited. Kindly provide the requested document. Kindly upload these documents in the additional information section.
<p>We are missing the share ledger of Royan Holding Limited. Kindly provide the requested document.</p><p><br></p><p>Kindly upload these documents in the additional information section. </p>
We are missing the Directors List of Royan Holding Limited. Kindly provide the requested document. Kindly upload these documents in the additional information section.
<p>We are missing the Directors List of Royan Holding Limited. Kindly provide the requested document.</p><p><br></p><p>Kindly upload these documents in the additional information section. </p>
Page 2 Question 19: The form has different information on the personal identification number that the provided passport.
Page 2 Question 19: The form has different information on the personal identification number that the provided passport. Kindly change to match the provided passport.
Application Due Diligence ReviewCritical8 items
Please resubmit all documents. PHDF needs to be digitally submitted, signed, and verified. Passports need to be clearly scanned on both pages. Criminal record needs to be certified and translated A reference letter needs to be a letter from a financial institution confirming the validity of the UBO. SOW needs to show certified evidence of the UBO's wealth.
Please resubmit all documents. PHDF needs to be digitally submitted, signed, and verified. Passports need to be clearly scanned on both pages. Criminal record needs to be certified and translated A reference letter needs to be a letter from a financial institution confirming the validity of the UBO. SOW needs to show certified evidence of the UBO's wealth.
Submit a certified copy of the AIs of Royan Holding Ltd
Submit a certified copy of the AIs of Royan Holding Ltd
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for years ending 2022 and 2023, as well as the latest available management accounts for 2024.
Share ledger of applicant company is uncertified. Resubmit certified.
Share ledger of applicant company is uncertified. Resubmit certified.
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
The registration form allows players to choose the Netherlands as their country of residence. Furthermore, the prohibited jurisdictions list in the T&Cs does not include Curacao/Netherlands. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The registration form allows players to choose the Netherlands as their country of residence. Furthermore, the prohibited jurisdictions list in the T&Cs does not include Curacao/Netherlands. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The T&Cs must be governed by the laws of Curacao. Kindly amend.
The T&Cs must be governed by the laws of Curacao. Kindly amend.