Gamegram B.V.
OGL/2024/990/0650
RejectedCustomer
- Contact
- Marinos Marinou
- gamegrambv@gmail.com
- Company
- Gamegram B.V.
Review Timeline
MBMonica Botero (GCB User 7)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
Compliance Checklists
Application Verification ReviewCritical8 items
Answer is missing. Kindly note that at least one option has to be selected.
Answer is missing. Kindly note that at least one option has to be selected.
Financial Statement is missing. Kindly submit the requested document
Financial Statement is missing. Kindly submit the requested document
Enclosures are missing
Kindly submit the requested documents
Document is missing
Kindly submit the requested document
Birth Certificate is missing, Kindly submit the requested document
Birth Certificate is missing, Kindly submit the requested document
Document is missing
Kindly submit the requested documents
Director list and shareholder list are missing, kindly submit the requested documents.
Director list and shareholder list are missing, kindly submit the requested documents.
Share ledger is missing, kindly submit the requested document
Share ledger is missing, kindly submit the requested document
Application Due Diligence ReviewCritical16 items
1. Question 1 (Brand) is missing. Complete and resubmit form 2. Question 4 (Tax ID) is missing. Complete and resubmit form. 3. Question 8 (Local Rep/TSP) is incorrect. Amend this section to include the local (Curacao) representative which must align with the director's register.
1. Question 1 (Brand) is missing. Complete and resubmit form 2. Question 4 (Tax ID) is missing. Complete and resubmit form. 3. Question 8 (Local Rep/TSP) is incorrect. Amend this section to include the local (Curacao) representative which must align with the director's register.
Submit financial statements for years ending 2022 and 2023.
Submit financial statements for years ending 2022 and 2023.
Submit financial statements for years ending 2022 and 2023.
Submit financial statements for years ending 2022 and 2023.
Submit documents to show how the business is funded and by whom, including documents showing any funding/loans by shareholders or third parties, as well as documents showing funds owned by the company through cashflow or other means. Documents submitted must be duly certified.
Submit documents to show how the business is funded and by whom, including documents showing any funding/loans by shareholders or third parties, as well as documents showing funds owned by the company through cashflow or other means. Documents submitted must be duly certified.
The director's register of the applicant company is uncertified. Resubmit duly certified.
The director's register of the applicant company is uncertified. Resubmit duly certified.
Submit a personal history and disclosure form (No SOW required) for Nikita Soshnikov as the director of Gamegram Ltd
Submit a personal history and disclosure form (No SOW required) for Nikita Soshnikov as the director of Gamegram Ltd
1. The share ledger of Gamegram BV is uncertified. Resubmit duly certified. 2. The share ledger of Gamegram Ltd is missing. Submit a certified copy clearing identifying the UBO and his % holding.
1. The share ledger of Gamegram BV is uncertified. Resubmit duly certified. 2. The share ledger of Gamegram Ltd is missing. Submit a certified copy clearing identifying the UBO and his % holding.
The 3 year financial projections are missing. Submit as an annex to the business plan. Note : The financial projections are expected to indicate the investments, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.
The 3 year financial projections are missing. Submit financial projections as an annex to the business plan. Note : The financial projections are expected to indicate the investments, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.
Please provide a valid passport
Please provide a valid passport
Missing Birth Certificate, please upload.
Missing Birth Certificate, please upload.
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.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Once license is granted please include company details, license number and seal at bottom of page
Once license is granted please include company details, license number and seal at bottom of page
Since no country of registration is required, please advise when players are verified.
Since no country of registration is required, please advise when players are verified.
The company may not offer exchange services on the site.
The company may not offer exchange services on the site.
Business plan refers to a B2B2C license please clarify.
Business plan refers to a B2B2C license please clarify.