Eeze International N.V.
CGA/2025/994/1299
GrantedCustomer
- Contact
- Anton Dalli
- tainbpi@a2co.com
- Company
- Eeze International N.V.
Review Timeline
SCSarah Cathalina-Labbe (CGA user 10)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
MMMarilisa Mathew (CGA User 1)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
MMMarilisa Mathew (CGA User 1)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Phase 1Critical24 items
The Business Plan indicates that in addition to Live Casino, Game Shows and slots will also be offered. However, in question 4 only Live Dealer games were selected. In question 4, please indicate all types of gaming activities that will be offered.
The Business Plan indicates that in addition to Live Casino, Game Shows and slots will also be offered. However, in question 4 only Live Dealer games were selected. In question 4, please indicate all types of gaming activities that will be offered.
Kindly note that the total number of games including variants must be entered in question 4.3. Please complete question 4.3 and resubmit the form.
Kindly note that the total number of games including variants must be entered in question 4.3. Please complete question 4.3 and resubmit the form.
Kindly note that the full name of the Managing Director must be filled in on the Declaration and Data Privacy page, and the form must be digitally signed by the Managing Director.
Kindly note that the full name of the Managing Director must be filled in on the Declaration and Data Privacy page, and the form must be digitally signed by the Managing Director.
Kindly note that a response is required for question 12, as all individuals holding key positions must be listed in question 12.1. Please complete questions 12 and 12.1 and resubmit the form.
Kindly note that a response is required for question 12, as all individuals holding key positions must be listed in question 12.1.Please complete questions 12 and 12.1 and resubmit the form.
Kindly note that the full name of the Managing Director must be filled in on the Declaration and Data Privacy page, and the form must be digitally signed by the Managing Director.
<p>Kindly note that the full name of the Managing Director must be filled in on the Declaration and Data Privacy page, and the form must be digitally signed by the Managing Director.</p><p><b><u>UPDATE</u></b></p><p>The full name of the Managing Director signing the form must appear on the line at the top of page 4. </p>
Kindly note that the Directors List provided is not an official certified copy. Please provide an official copy of the Directors List for Eeze International N.V. with the KVK stamp.
<p>Kindly note that the Directors List provided is not an official certified copy. Please provide an official copy of the Directors List for Eeze International N.V. with the KVK stamp.</p><p><b><u>UPDATE:</u></b></p><p>Please provide the directors list of Eeze International N.V. If the excerpt from the Curaçao Chamber of Commerce is provided, it must have the KVK stamp. If another document is provided, it must list the director(s) and be certified as a true copy.</p>
Please submit a screenshot of the goAML registration confirmation email. Kindly upload it in the Extra Documentation section and name the file goAML Registration.
<p>Please submit a screenshot of the goAML registration confirmation email. Kindly upload it in the Extra Documentation section and name the file goAML Registration.</p><p><b><u>UPDATE:</u></b></p><p>Please note that registration with goAML is required for B2B. Once registration is completed, please upload a screenshot of the admin page when logged in to the goAML portal. </p><p>To do this, log in to the goAML portal, click Admin, select Active Organizations and take a screenshot of the page. Please upload the screenshot in the Extra Documentation section.</p>
Please provide the signed financial statement for 2024 for Eeze International N.V.
<p>Submit enhanced documentation showing how the company is funded and by whom, including documents which show the viability of the company via funds owned by the company through cashflow or other means. </p><p>Submit also the signed financial statement for 2024 for Eeze International N.V.</p><p><br></p>
Please note that the Personal History Disclosure Form submitted for Yan Min Zhang is not the official form provided by the CGA. Kindly complete and submit the correct form.
Please note that the Personal History Disclosure Form submitted for Yan Min Zhang is not the old GCB form. Kindly use the the new CGA form. Kindly complete and submit the correct form.
Please provide any type of official documentation in support of the statement provided by Yan Min Zhang regarding his birth certificate. This official documentation should include his full name, date of birth, place of birth, and parents' names. Kindly note that the documentation provided must be in English and certified as a true copy by an authorized independent certifier. If the document is not in English, it must be accompanied by a certified English translation.
<p>Please provide any type of official documentation in support of the statement provided by Yan Min Zhang regarding his birth certificate. This official documentation should include his full name, date of birth, place of birth, and parents' names. Kindly note that the documentation provided must be in English and certified as a true copy by an authorized independent certifier. If the document is not in English, it must be accompanied by a certified English translation.</p><p>In addition to the above, please also provide the marriage certificate of Yan Min Zhang. </p><p><b><u>UPDATE</u></b></p><p><b>Please note the following: </b></p><ol><li>The certification on the marriage certificate that the document is a true copy is more than six months old. Please provide a certified copy of the marriage certificate with a certification no more than six months old. </li><li>The translator's certificate attached to the marriage certificate is for a different document. A translator's certificate referencing the specific document translated must be uploaded with the original certified copy of the marriage certificate. The translator's certification must be dated and no more than six months old. </li><li>Please provide any other type of official documentation in support of the statement provided by Yan Min Zhang regarding his birth certificate. This official documentation should include his full name, date of birth, place of birth, and parents' names. Kindly note that the documentation provided must be certified as a true copy. If the document is not in English, it must be accompanied by a certified English translation.</li></ol>
Please note that the Personal History Disclosure Form submitted for Antonius Simonis is not the official form provided by the CGA. Kindly complete and submit the correct form.
Please note that the Personal History Disclosure Form submitted for Antonius Simonis is not the old form. Kindly use the new CGA form. Kindly complete and submit the correct form.
Please provide a certified copy of the criminal record for every jurisdiction where Antonius Simonis has resided for more than six months in the last two years. Kindly note that the criminal record must be certified, in English, and must have been issued within the last six months. If the criminal record is not in English, both a certified copy of the original and a certified translation must be provided.
<p>Please provide a certified copy of the criminal record for every jurisdiction where Antonius Simonis has resided for more than six months in the last two years. Kindly note that the criminal record must be certified, in English, and must have been issued within the last six months. If the criminal record is not in English, both a certified copy of the original and a certified translation must be provided.</p><p><b><u>UPDATE</u></b></p><p>The address listed on the Personal History Disclosure Form is in Curaçao. <b>Please submit a certified copy of a criminal record for <u>Curaçao</u> issued within the last six months and certified as a true copy.</b> If the criminal record is not in English, an English translation (certified by the translator) must be submitted together with the original document. </p><p>Please note that a <b>criminal record must be provided for all jurisdictions where the person has resided for more than six months in the last <u>two years</u></b>. </p><p>Also, <b>all addresses where the applicant has lived for month than six months in the past <u>8 years</u></b> must be listed in question 23 on the Personal History Disclosure Form. </p><p><b>If Antonius Simonis has lived in Costa Rica within the last 8 years,</b> please indicate this on question 23 of the Personal History Disclosure Form, along with any other addresses where he has lived for more than six months in the last 8 years. </p>
Please provide a certified copy of the criminal record for every jurisdiction where Mavis Hous Ambel has resided for more than six months in the last two years. Kindly note that the criminal record must be certified, in English, and must have been issued within the last six months. If the criminal record is not in English, both a certified copy of the original and a certified translation must be provided.
Please provide a certified copy of the criminal record for every jurisdiction where Mavis Hous Ambel has resided for more than six months in the last two years. Kindly note that the criminal record must be certified, in English, and must have been issued within the last six months. If the criminal record is not in English, both a certified copy of the original and a certified translation must be provided.
Please provide a certified copy of the criminal record for every jurisdiction where Mavis Hous Ambel has resided for more than six months in the last two years. Kindly note that the criminal record must be certified, in English, and must have been issued within the last six months. If the criminal record is not in English, both a certified copy of the original and a certified translation must be provided.
Please provide a certified copy of the criminal record for every jurisdiction where Mavis Hous Ambel has resided for more than six months in the last two years. Kindly note that the criminal record must be certified, in English, and must have been issued within the last six months. If the criminal record is not in English, both a certified copy of the original and a certified translation must be provided.
Kindly note that the full name of the Managing Director must be filled in on the Declaration and Data Privacy page, and the form must be digitally signed by the Managing Director.
<p>Kindly note that the full name of the Managing Director must be filled in on the Declaration and Data Privacy page, and the form must be digitally signed by the Managing Director.</p><p><b><u>UPDATE</u></b></p><p>The full name of the Managing Director signing the form must appear on the line at the top of page 4. </p>
Kindly note that a response is required for question 12, as all individuals holding key positions must be listed in question 12.1. It is also mandatory to list a Compliance Officer in question 12.1. Please complete questions 12 and 12.1 and resubmit the form.
Kindly note that a response is required for question 12, as all individuals holding key positions must be listed in question 12.1. It is also mandatory to list a Compliance Officer in question 12.1. Please complete questions 12 and 12.1 and resubmit the form.
Please enter your full name in the native alphabet as indicated on your passport.
Please enter your full name in the native alphabet as indicated on your passport.
Please note that the "from" date must be entered in question 23. Kindly enter the date and resubmit the form.
Please note that the "from" date must be entered in question 23. Kindly enter the date and resubmit the form.
Please complete questions 9 and 10 and resubmit the form.
Please complete questions 9 and 10 and resubmit the form.
Please enter the complete address of employment (including street, number, city, country) in question 37 and resubmit the form.
Please enter the complete address of employment (including street, number, city, country) in question 37 and resubmit the form.
Please note that the form must be digitally signed (copy/pasted signatures are not accepted). Please sign the form digitally and resubmit it.
Please note that the form must be digitally signed (copy/pasted signatures are not accepted). Please sign the form digitally and resubmit it.
Please complete questions 9 and 10 and resubmit the form.
Please complete questions 9 and 10 and resubmit the form.
Please enter the complete address of employment (including street, number, city, country) in question 37 and resubmit the form.
Please enter the complete address of employment (including street, number, city, country) in question 37 and resubmit the form.
Please enter the complete address of employment (including street, number, city, country) in question 37 and resubmit the form.
Please enter the complete address of employment (including street, number, city, country) in question 37 and resubmit the form.
Phase 1 - Due DiligenceCritical7 items
Please provide a certified copy of the criminal record for every jurisdiction where Yan Min Zhang has resided for more than six months in the last two years. Kindly note that the criminal record must be certified, in English, and must have been issued within the last six months.
<p>Please provide a certified copy of the criminal record for every jurisdiction where Yan Min Zhang has resided for more than six months in the last two years. Kindly note that the criminal record must be certified, in English, and must have been issued within the last six months.</p><p><br></p><p>Please note that this must be completed by your end. Check with the authorities and provide a valid criminal record.</p><p><br></p><p>Please find the letter in the extra documentation and download it .</p>
The passport of Yan Min Zhang from Hong Kong SAR, PRC currently on file has now expired. Please upload a color copy of the new valid passport certified as a true copy. The certification must be no more than six months old.
<p>The passport of Yan Min Zhang from Hong Kong SAR, PRC currently on file has now expired. Please upload a color copy of the new valid passport certified as a true copy. The certification must be no more than six months old.</p><p><br></p><p class="MsoNoSpacing">Please provide a certified colour copy of the passport's first page and bio.<o:p></o:p></p>
Please sign the form digitally and resubmit it. Kindly note that copy/pasted signatures are not accepted.
<p>Please sign the form digitally and resubmit it. Kindly note that copy/pasted signatures are not accepted.</p><p>Needs to be signed and verified by the applicant!</p>
Please submit a certified copy of Yan Min Zhang's U.S. passport.
<p>Please submit a certified copy of Yan Min Zhang's U.S. passport.</p><p><br></p><p>Please clarify why.</p>
The management structure of the business plan identifies several key roles (CTO, CFO, CCO). All key persons holding key roles are required to i) be identified in section 12 of the BCIF (Please complete this section and resubmit) and ii) to submit their PHDF and relevant enclosures. No SOW documents are required for key persons
<p>The management structure of the business plan identifies several key roles (CTO, CFO, CCO). All key persons holding key roles are required to</p><p> i) to submit their PHDF and relevant enclosures. No SOW documents are required for key persons</p><p>Once recruited, the Applicant is to commit to submit the necessary documentation.</p>
1. Submit FS 2024 of the applicant company, as well as signed financials in whatever form for the first six months of 2025 2. The viability of the applicant company as an ongoing concern, is questionably as per audit reports submitted. Submit certified documentation, to the satisfaction of the CGA, providing comfort as to the funding and long term financial viability of the applicant company, including amongst others, any inter-company/group credit facility/funding arrangements and indemnities
<p>1. Submit FS 2024 of the applicant company, as well as signed financials in whatever form for the first six months of 2025 2. The viability of the applicant company as an ongoing concern, is questionable, as per the audit reports submitted. Submit certified documentation, to the satisfaction of the CGA, providing comfort as to the long term financial viability of the applicant company and its funding, including amongst others, any group/inter-company credit facility/funding arrangements, as well as any indemnities given to the applicant company</p><p><br></p><p>UPDATE: The Group FS have been received. A Letter of comfort between the Group and the applicant company as aforesaid is kindly being requested once again. Please note that the extended deadline being provided with this update is the final deadline. No further documents may be provided after this deadline. </p>
The PHDF must be signed by the applicant. Resubmit
The PHDF must be signed by the applicant. Resubmit