Geeka Corporation N.V.
OGL/2023/104/0068
GrantedCustomer
- Contact
- Yakov Lerner
- compliance@geekabet.com
- Company
- Geeka Corporation N.V.
Review Timeline
SASupport Admin (CGA Support Admin)
CPCedric Pietersz (Managing Director GCB)
DIDarvey Isidora (CGA User DI)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical2 items
The passport of Boy Hendriks currently on file has expired.
Dear Applicant, The passport of Boy Hendriks currently on file has expired. 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.
Licensees are subject to specific obligations concerning the local employment of Key Persons
Dear Applicant, <br>Natalia Panayiotou may no longer act as the sole active Managing Director in compliance with Article 5.12 of the LOK. <br>We kindly request that you make the necessary amendments at your earliest convenience.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
[Darvey Isidora - 12-05-2026 15:13]
PHDF not signed digitally
[Philippe Warzee - 12-05-2026 12:42]
PHDF not signed digitally
[Philippe Warzee - 12-05-2026 12:41]
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
[Darvey Isidora - 12-05-2026 15:13]
Invalid as not a proper Utility Bill ( Bank account statement )
[Philippe Warzee - 12-05-2026 12:43]
Approved, or if not, list why.
Approved, or if not, list why.
[Darvey Isidora - 12-05-2026 15:14]
Personal Declaration not CTC or signed digitally - No evidences showing
[Philippe Warzee - 12-05-2026 12:45]
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.