BGG Technologies N.V.
OGL/2024/942/0392
WithdrawnCustomer
- Contact
- George Van Zinnincq Bergmann
- bggtech@igamingcompliance.com
- Company
- BGG Technologies N.V.
Review Timeline
MBMonica Botero (GCB User 7)
SMSaura Maurera (CGA user 5)
SLShamira Leolina (User_81)
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)
CHCeline Houareau (CLHR)
Compliance Checklists
Application Verification ReviewCritical19 items
Missing details
Kindly fill the missing information and resubmit the form.
Missing details
Kindly fill and resubmit.
The form has a different contact person email address from the one that has been registered in the portal user
Kindly change the email address and resubmit the form.
Document is not correct
Kindly submit the correct document
The one that has been submitted in not the Birth Certificate
Kindly resubmit the correct
Document is outdated 2023
Kindly resubmit an updated document
Personal History Disclosure Form is missing
Kindly submit the Personal History Disclosure Form
Document is outdated (2023)
kindly submit an updated one
Bank Reference is outdated (2022)
Kindly submit a recent one
Question 17.1 is not clear. Kindly specify missing information and resubmit the form.
Question 17.1 is not clear. Kindly specify missing information and resubmit the form.
The passport number of the contact person is missing. Kindly fill and resubmit.
The passport number of the contact person is missing. Kindly fill and resubmit.
Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.
Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.
Business Plan: is not correct, kindly submit the correct document
Business Plan: is not correct, kindly submit the correct document
The enclosed criminal record is expired. Kindly resubmit a valid certificate
The enclosed criminal record is expired. Kindly resubmit a valid certificate
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement separate without additional documents.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement separate without additional documents.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
Credit institution/bank reference or bank statement. The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement
Credit institution/bank reference or bank statement. The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement
Kindly submit personal History Disclosure form of George van Zinicq Bergmann
Kindly submit Personal History Disclosure form of George van Zinicq Bergmann
Article of incorporation: The articles of incorporation needs to be updated. Kindly resubmit the last amendment dated October 1,2021.
Article of incorporation: The articles of incorporation needs to be updated. Kindly resubmit the last amendment dated October 1,2021.
Application Due Diligence ReviewCritical13 items
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
Corporate structure unsigned. Include entire group/subsidiaries if applicant. Resubmit signed
Corporate structure unsigned. Include entire group/subsidiaries if applicant. Resubmit signed
BP is missing. Submit business plan with all required information on BP guidelines, together with a detailed 3 year financial forecast
BP is missing. Submit business plan with all required information on BP guidelines, together with a detailed 3 year financial forecast
Share ledger uncertified. Resubmit certified
Share ledger uncertified. Resubmit certified
Resubmit corporate account statement, certified
Resubmit corporate account statement, certified
Questions 4 and 5 are missing. Complete and resubmit form
Questions 4 and 5 are missing. Complete 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.
There are no T&Cs available on the registered domain. Please amend or upload proposed T&Cs under "Extra Documentation" should the website be inactive.
There are no T&Cs available on the registered domain. Please amend or upload proposed T&Cs under "Extra Documentation" should the website be inactive.
It was observed that players residing in the Netherlands are allowed to register an account on the registered domain. 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.
It was observed that players residing in the Netherlands are allowed to register an account on the registered domain. 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 does not require the player's name, address, country 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, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The footer of all registered domains must display the Curacao registered applicant's company details and the CGA/GCB's dynamic seal. Kindly amend and please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The footer of all registered domains must display the Curacao registered applicant's company details and the CGA/GCB's dynamic seal. Kindly amend and please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The OGLAF indicates that the applicant is a B2B game supplier and the domain listed in the OGLAF indicates that it is in fact a B2B operation, however the 2 registered domains on the portal appear to be inactive B2C domains. Please clarify and register the correct domain on the portal.
The OGLAF indicates that the applicant is a B2B game supplier and the domain listed in the OGLAF indicates that it is in fact a B2B operation, however the 2 registered domains on the portal appear to be inactive B2C domains. Please clarify and register the correct domain on the portal.