Geeka Corporation N.V.
OGL/2023/104/0059
GrantedSubmitted: February 29, 2024End Date: March 4, 2024
Customer
- Contact
- Yakov Lerner
- compliance@geekabet.com
- Company
- Geeka Corporation N.V.
Review Timeline
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical2 items
QPA/2023/00035 - Boy Hendriks - Passport (reviewed and approved)PassportCriticalDue Aug 12, 2025
The passport of Boy Hendriks currently on file has expired.
Dear Applicant, <br><br>The passport of Boy Hendriks currently on file has expired. <br><br>Accordingly, please submit a valid copy of Boy Hendriks’s passport through their base (personal) account at your earliest convenience to ensure ongoing compliance with our documentation requirements.
Update: 9/23/2025
Passport submitted. Reviewed and Approved. This ticket is now closed.
QPA/2023/00035 - Boy Hendriks - Local presence of Key Persons (reviewed)MiscellaneousCriticalDue Aug 12, 2025
Licensees are subject to specific obligations concerning the local employment of Key Persons
Dear Applicant, <br><div>Natalia Panayiotou may no longer act as the sole active Managing Director in compliance with Article 5.12 of the LOK.</div>We kindly request that you make the necessary amendments at your earliest convenience.
Update: 9/23/2025
Boy Hendriks has been assigned as Managing Director. This ticket is now closed.