CHECKLIST
Additional documentation required in case of:
Gaming
IMPORTANT: To satisfactory meet the compliance requirements ALL the following documents shall be provided:
- Colour Copy of Valid Gaming License(s), issued by a national authority
- Geographical area of business activity declaration
- Copy of eventual Agreements with third parties (ie Service Agreement for sublicensing)
(Companies providing services for other high-risk businesses and geographical areas)
- Operated URL links
- The latest recent Tax return declaration of the Company (if available)
- Wolfsberg Group Questionnaire (if the activity requires at least one license), OR Contract signed with the Licensee/Dealer
- AML Policies of the Gaming Company.
- Business plan or Business Description
All documents provided need to be in English or in Italian language. Any documents provided in any other language need to be translated by a certified translator.
The Compliance Department reserves the right to request further documentation