Kanggiten B.V.
OGL/2024/971/0703
GrantedCustomer
- Contact
- Corvin Nagtegaal
- kanggiten@xcm.cw
- Company
- Kanggiten B.V.
Review Timeline
MBMonica Botero (GCB User 7)
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical8 items
The form is missing question 4.
Kindly selected a business model in question 4 and resubmit the form.
The response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.
The response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.
Information is not correct
Kindly re-submit the form with the correct contact name and details
The name is not correct
Kindly re-submit the form with the name of the person who has ben registered as portal administrator.
The form is missing currencies in question 8 and/or question 9.
Kindly fill currency details and resubmit the form
Question 22 is missing details. Kindly select at least on item and resubmit the form.
Question 22 is missing details. Kindly select at least on item 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 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 the Declaration and resubmit the Form.
The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.
The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.
Application Due Diligence ReviewCritical7 items
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Only change of name submitted. Submit a certified copy of the AIs
Only change of name submitted. Submit a certified copy of the AIs of the applicant company
Certifiers of content are required to be independent and authorised. Resubmit share ledger duly certified.
Certifiers of content are required to be independent and authorised. Resubmit share ledger duly certified.
Submit a management structure, showing allocated responsibilities and controls, identifying all key persons
Submit a management structure, showing allocated responsibilities and controls, identifying all key persons
Clarity whether the applicant company owns any subsidiaries. If affirmative, provide full corporate details on the same
Clarify whether the applicant company owns any subsidiaries. If affirmative, provide full corporate details on the same
Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.