Viral Technology N.V.
OGL/2024/953/0416
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- viraltech@igamingcompliance.com
- Company
- Viral Technology N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical7 items
The form is missing the contact person’s full name. Kindly change to the appointed contact person and resubmit the form.
The form is missing the contact person’s full name. Kindly change to the appointed contact person and resubmit the form.
Kindly adapt answers 36 and 37 to match the answer of question 34, that has to match the portal user (authorized representative)
Kindly adapt answers 36 and 37 to match the answer of question 34, that has to match the portal user (authorized representative)
The form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the form.
The form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the form.
The submitted criminal record certificate is expired. Kindly submit a copy of the criminal record document issued within 6 months of the application date.
The submitted criminal record certificate is expired. Kindly submit a copy of the criminal record document issued within 6 months of the application date.
The Personal Application is missing, please fill in.
The Personal Application is missing, please fill in.
The Personal Application is missing, please fill in.
The Personal Application is missing, please fill in.
Form is missing
Please submit the form.
Application Due Diligence ReviewCritical12 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please submit a criminal record that is not more than six months old.
Please submit a criminal record that is not more than six months old.
Submit a PHDF of the representatives of EMoore NV
Submit a PHDF of the representatives of EMoore NV
Submit FS for year ending 2023.
Submit FS for year ending 2023.
Submit certified copies of the following documents in relation to Speltibus Gmbh: 1. Articles of Incorporation 2. Director's Register 3. Share Ledger
Submit certified copies of the following documents in relation to Speltibus Gmbh: 1. Articles of Incorporation 2. Director's Register 3. Share Ledger
Please submit a compliance officer fluent in AML matters.
Please submit a compliance officer fluent in AML matters.
Please provide a better scan and a certified true copy of the passport.
Please provide a better scan and a certified true copy of the passport.
Please translate the proof of address.
<p>Please translate the proof of address.</p><p>Please certify and translate.</p>