Nexus Polaris B.V.
OGL/2024/996/0765
RejectedCustomer
- Contact
- Rudsel Lucas
- s.adekyafiu004@gmail.com
- Company
- Nexus Polaris B.V.
Review Timeline
SLShamira Leolina (User_81)
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
Compliance Checklists
Application Verification ReviewCritical6 items
The Online Gaming Application Form is missing brand name in Question 1. Kindly fill the brand name in Question 1 and resubmit the form.
The Online Gaming Application Form is missing brand name in Question 1. Kindly fill the brand name in Question 1 and resubmit the form.
The enclosed criminal record is invalid. Kindly resubmit a valid certificate not older than 6 months.
The enclosed criminal record is invalid. Kindly resubmit a valid certificate not older than 6 months.
The enclosed document, Certified True Copy of Birth Certificate is not clear . Kindly resubmit oin english version.
The enclosed document, Certified True Copy of Birth Certificate is not clear . Kindly resubmit oin english version.
The enclosed document, Certified True Copy of Birth Certificate is not clear. Kindly resubmit in english version.
The enclosed document, Certified True Copy of Birth Certificate is not clear. Kindly resubmit in english version.
The enclosed document, Certified True Copy of Birth Certificate is not clear . Kindly resubmit in english version.
The enclosed document, Certified True Copy of Birth Certificate is not clear . Kindly resubmit in english version.
We are missing the English translation of the birth certificate from Marco Ramunno. Kindly provide the English translation.
We are missing the English translation of the birth certificate from Marco Ramunno. Kindly provide the English translation.
Application Due Diligence ReviewCritical14 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.
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.
<p class="MsoNormal">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.<o:p></o:p></p><p class="MsoNormal"><o:p></o:p></p>
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
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 PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please upload a copy of the original certified birth certificate.
Please upload a copy of the original certified birth certificate.
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.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
1. Appoint at least one local executive director 2. Amend the Articles of Incorporation to provide for TSPs to be executive directors 3. Resubmit an updated certified director's register once the changes have been made
1. Appoint at least one local executive director 2. Amend the Articles of Incorporation to provide for TSPs to be executive directors 3. Resubmit an updated certified director's register once the changes have been made
Submit signed financials in whatever form for year ending 2024
Submit signed financials in whatever form for year ending 2024
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
Submit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider
Submit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider