KEKW Gaming B.V.
OGL/2024/939/0567
RejectedCustomer
- Contact
- Rudsel Lucas
- sadekyaf.iu002@gmail.com
- Company
- KEKW Gaming B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
DFDesiree Francisco (CGA User 6)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
TSThomas Southwell (TS)
Compliance Checklists
Application Verification ReviewCritical19 items
The form has a different contact person email address from that of the portal user.
Kindly change the email address and resubmit the form.
The enclosed document, company structure diagram is missing details as per the provided share ledger.
Kindly update the company structure and resubmit.
We are missing the share ledger of Tullylough Holdings Limited
Kindly provide the requested document.
We are missing the directors list of Tullylough Holdings Limited
We are missing the directors list of Tullylough Holdings Limited. Kindly provided the requested document.
The enclosed document dated 1 Dec 2020, is incorrect.
Kindly resubmit the last amendment articles of incorporation dated 7 Feb 2024.
The enclosed criminal record declaration dated 19 Sep 2020 is expired.
Kindly resubmit a recent (within the last six months) criminal record declaration
The enclosed proof of address document dated year 2020 is expired.
Kindly resubmit a recent (within the last six months) proof of address document or bank statement.
The enclosed reference document dated year 2020 is expired.
Kindly resubmit a valid (within the last six months) bank reference letter or bank statement.
Page 2 question 18: The form has an incorrect passport date of expiry.
Kindly correct the expiry date and resubmit the form.
Page 9: The Declaration and Data Privacy Form is not properly signed.
In the Personal History Disclosure Form Page 9: The Declaration and Data Privacy Form is not properly signed. Kindly sign the form and resubmit. Kindly sign the form and resubmit.
The enclosed birth certificate is missing information.
Kindly resubmit a birth certificate with all the information clearly visible.
The enclosed criminal record declaration dated 1 Jul 2020 is expired.
Kindly resubmit a recent (within the last six months) criminal record declaration
The enclosed proof of address document dated 2020 is expired.
Kindly resubmit a recent (within the last six months) proof of address document or bank statement.
The enclosed reference document dated year 2020 is expired.
Kindly resubmit a valid (within the last six months) bank reference letter or bank statement.
The Personal History Disclosure Form of Mr. Mc Brinn is not in the correct page order.
Kindly provide the Personal History Disclosure Form for Mr. Mc Brinn in the correct page order.
Page 2 question 18: The form has an incorrect passport date of expiry.
Kindly correct the expiry date and resubmit the form.
The enclosed criminal record declaration dated 2 May 2023 is expired.
The enclosed criminal record declaration dated 2 May 2023 is expired. Kindly resubmit a recent (within the last six months) criminal record declaration
The enclosed proof of address document dated 27 Mar 2023 is expired.
Kindly resubmit a recent (within the last six months) proof of address document or bank statement.
The enclosed reference document is not in the name of Mr. Mc Brinn.
The enclosed reference document is not in the name of Mr. Mc Brinn. Kindly resubmit a valid (within the last six months) bank reference letter or bank statement in the name of Mr. Mc Brinn.
Application Due Diligence ReviewCritical15 items
PHDF - The PHDF must be filled out, signed, and verified digitally. Please resubmit. Passport - Please provide a certified copy of the passport's first page and bio clearly displayed. Criminal Record - The criminal record must be no more than 6 months old and the actual certificate, not a background check. Reference letter - Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer. SOW - Please submit a SOW along with certified supporting evidence in order to support the business.
<div>PHDF - The PHDF must be filled out, signed, and verified digitally. Please resubmit.</div><div>Passport - Please provide a certified copy of the passport's first page and bio clearly displayed.</div><div>Criminal Record - The criminal record must be no more than 6 months old and the actual certificate, not a background check.</div><div>Reference letter - Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.</div><div>SOW - Please submit a SOW along with certified supporting evidence in order to support the business.</div>
PHDF missing. We're unable to begin the due diligence process.
PHDF missing. We're unable to begin the due diligence process.
Share ledger of applicant company not certified. Resubmit certified.
Share ledger of applicant company not certified. Resubmit certified.
1. Share ledger not certified. Resubmit certified 2. Submit a certified copy of the Articles of incorporation 3. Submit a certified copy of the director's register
1. Share ledger not certified. Resubmit certified 2. Submit a certified copy of the Articles of incorporation 3. Submit a certified copy of the director's register
At least one local executive director required. Amend AIs to allow for local director to be an executive director. Indicate position of local director as executive. Submit an updated director's register once changes have been effected.
At least one local executive director required. Amend AIs to allow for local director to be an executive director. Indicate position of local director as executive. Submit an updated director's register once changes have been effected.
Submit FS for year ending 2023 and signed financials, in whatever form which are not older than 6 months
Submit FS for year ending 2023 and signed financials, in whatever form which are not older than 6 months
Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as recent and certified documents, which show funds owned by the company through cashflow or other means
Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as recent and certified documents, which show funds owned by the company through cashflow or other means
A 3 year detailed financial projection is missing. Kindly submit as an annex to the business plan
A 3 year detailed financial projection is missing. Kindly submit as an annex to the business plan
Please advise at what stage are players verified in line with curacao AML obligations.
Please advise at what stage are players verified in line with curacao AML obligations.
Segregation of funds not selected please upload funds management procedure explaining how funds are segregated.
Segregation of funds not selected please upload funds management procedure explaining how funds are segregated.
Please upgrade AML policy to reflect Curacao obligations
Please upgrade AML policy to reflect Curacao obligations
When are players verified for prohibited or sanctioned countries.
When are players verified for prohibited or sanctioned countries.
Please confirm all games and their RNG have been certified.
Please confirm all games and their RNG have been certified.
Include a policy related to RG including links to RG associations and self exclusion information.
Include a policy related to RG including links to RG associations and self exclusion information.
Once live under the GCB license please include company details and GCB seal at footer of page.
Once live under the GCB license please include company details and GCB seal at footer of page.