The Elite Turf Club N.V.
OGL/2024/979/0426
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- eliteturf@igamingcompliance.com
- Company
- The Elite Turf Club N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
KMKevin Mallia (KM)
STSarah Tua (ST)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical11 items
The contact information on the form is not similar to the one in the portal.
Kindly adapt answers 34, 35, 36, 37, 38 and 39 to match the portal user (authorized representative)
The Online Gaming Application Form is missing contact person full name (portal admin).
The Online Gaming Application Form is missing contact person full name (portal admin). Kindly change to the appointed contact person full name and resubmit the form.
The Online Gaming Application Form is missing passport number of contact person in Question 36.
The Online Gaming Application Form is missing passport number of contact person in Question 36. Kindly fill the passport number and resubmit the form.
The Online Gaming Application Form is missing the passport country of issue in question 37.
The Online Gaming Application Form is missing the passport country of issue in question 37. Kindly fill question 37 and resubmit the form.
The Online Gaming Application Form is missing contact address in question 38.
The Online Gaming Application Form is missing contact address in question 38. Kindly complete question 38.
The Online Gaming Application Form is missing the email address in question 39.
The Online Gaming Application Form is missing the email address in question 39. Kindly fill the email address and resubmit the form.
We are missing the Directors List of The Elite Turf Club N.V.
We are missing the Directors List of The Elite Turf Club N.V. Kindly submit the requested document.
We are missing the share ledger of BSF Trust Holdings Inc.
We are missing the share ledger of BSF Trust Holdings Inc. Kindly submit the requested document.
We are missing the directors list of BSF Trust Holdings Inc.
We are missing the directors list of BSF Trust Holdings Inc. Kindly submit the requested document.
We are missing the last amendment of the articles of incorporation dated 5 Aug 2014.
We are missing the last amendment of the articles of incorporation dated 5 Aug 2014. Kindly submit the requested document.
We are missing the Trust Deed of the Belinda Stronach 445 Family Trust showing who the beneficiary of this trust is.
We are missing the Trust Deed of the Belinda Stronach 445 Family Trust showing who the beneficiary of this trust is. Kindly submit the requested document.
Application Due Diligence ReviewCritical13 items
1. The director's register of the applicant company is uncertified. Resubmit duly certified. 2. Supervisory Directors Michael Rogers and Scott Daruty, as well as proxy holder Alan M Lorenz are required to submit a personal history and disclosure form.
1.The director's register of the applicant company is uncertified. Resubmit duly certified. 2.2. Supervisory Directors Michael Rogers and Scott Daruty, as well as proxy holder Alan M Lorenz are required to submit a personal history and disclosure form.
Submit financial statements for years ending 2022 and 2023. If year ending 2023 has not yet been drawn up, submit management accounts instead.
Submit financial statements for years ending 2022 and 2023. If year ending 2023 has not yet been drawn up, submit management accounts instead.
Submit documentation as to how the business is funded and by whom, including any documents evidencing funding/loans by shareholders and third parties, as well as documents showing funds owned by the company through cash flow or other means. Documents submitted must be duly certified.
Submit documentation as to how the business is funded and by whom, including any documents evidencing funding/loans by shareholders and third parties, as well as documents showing funds owned by the company through cash flow or other means. Documents submitted must be duly certified.
1. Submit a certified copy of the Articles of Incorporation. 2. Submit a certified copy of the certificate of good standing and/or similar official document from the relevant commercial register.
1. Submit a certified copy of the Articles of Incorporation. 2. Submit a certified copy of the certificate of good standing and/or similar official document from the relevant commercial register.
The trust deed of The Belinda Stronach 445 Family Trust is uncertified. Resubmit duly certified.
The trust deed of The Belinda Stronach 445 Family Trust is uncertified. Resubmit duly certified.
The share ledger of the applicant company is uncertified. Resubmit duly certified.
The share ledger of the applicant company is uncertified. Resubmit duly certified.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The criminal record submitted is invalid. Please provide a certified copy of the criminal record certificate.
The criminal record submitted is invalid. Please provide a certified copy of the criminal record certificate.
Please provide more certified supporting evidence in order to support the business.
Please provide more certified supporting evidence in order to support the business.
Please provide more certified supporting evidence in order to support the business.
Please provide more certified supporting evidence in order to support the business.
Please provide more certified supporting evidence in order to support the business.
Please provide more certified supporting evidence in order to support the business.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
No compliance officer – A compliance officer fluent in AML matters is required for the application.
No compliance officer – A compliance officer fluent in AML matters is required for the application.