Forwell Investments B.V.
›Company16
›Applications13
›5098
›Workfiles6
›Master Licensors1
OGL/2024/1054/0509
GrantedCustomer
- Contact
- Vivian Cornet
- gca.forinv@emanagement-group.com
- Company
- Forwell Investments B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
KDKimberly De Freitas (KdF)
AAAnton Axiaq (AAX)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical9 items
The application number is not complete.
Kindly resubmit the form with the complete number visible
The application date is missing
The application date is must be filled
Question 13 is missing a response
Question 13 is missing a response Kindly complete and resubmit
Question 11 is missing a response
Question 11 is missing a response Kindly complete and resubmit
Declaration and Data Privacy: the name must be filled on the form.
Declaration and Data Privacy: the name must be filled on the form.
The application number is not complete.
Kindly resubmit the form with the complete number visible.
The application number is not complete.
Kindly resubmit the form with the complete number visible.
The police conduct report is outdated.
Kindly resubmit a copy of the police conduct issued within 6 months of the application date
From the CO is required to submit Letter of engagement as well as CV showing fluency in AML
From the CO is required to submit Letter of engagement as well as CV showing fluency in AML
Application Due Diligence ReviewCritical9 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be 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.
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.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
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>
Submit signed financials in whatever form for year ending 2024
Submit signed financials in whatever form for year ending 2024
1. Submit a management structure showing allocated responsibilities and controls, showing all key persons, including compliance officer (Organisational structure not attached) 2. Submit proof of player funds as indicated therein
1. Submit a management structure showing allocated responsibilities and controls, showing all key persons, including compliance officer (Organisational structure not attached) 2. Submit proof of player funds as indicated therein
The company has five domains registered with the authority. Please ensure all terms and policies reflect the same principles.
The company has five domains registered with the authority. Please ensure all terms and policies reflect the same principles.
Enhance AML terms to reflect Curacao AML obligations.
Enhance AML terms to reflect Curacao AML obligations.
Licensed Domains
6 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- Anjouan3-102-937015 Limitada
No domains match these filters.
Qualified Person
7Marian PodolskiUltimate Beneficiary OwnerActive from Mar 25, 2024Until Sep 3, 2025
- Birth Month
- May 1959
- Passport Country
- Poland
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Marian PodolskiChief Executive OfficerActive from Mar 25, 2024Until Sep 3, 2025
- Birth Month
- May 1959
- Passport Country
- Poland
- Position
- Chief Executive Officer
Katarzyna GrytaCompliance OfficerActive from Mar 25, 2024Until Aug 28, 2025
- Birth Month
- July 1986
- Passport Country
- Poland
- Position
- Chief Financial Officer
Raoul BehrManaging DirectorActive from Mar 26, 2024
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- Manager
Herman OostenManaging DirectorActive from Mar 26, 2024
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
Jerzy FrejnoUltimate Beneficiary OwnerActive from Jul 10, 2025
- Birth Month
- May 1970
- Passport Country
- Germany
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Adam ForsterCompliance OfficerActive from Aug 8, 2025
- Birth Month
- January 1991
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Local Representative
2e-Management N.V.Official RepresentativeActive from Jun 8, 2015
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
E-Management N.V.Official RepresentativeActive from Jun 8, 2015
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1C.I.L. Curacao Interactive Licensing N.V.Master LicensorActive from Jun 8, 2015
- Entity Profile
- View entity and related companies
- Brand Name
- Curacao Interactive Licensing N.V.
- Business Type
- Master Licensor