Inextro B.V.
›Company18
›Applications17
›70211
›License1
›Workfiles7
›Master Licensors1
OGL/2024/1056/0702
GrantedCustomer
- Contact
- Corvin Nagtegaal
- inextro@xcm.cw
- Company
- Inextro B.V.
Review Timeline
MBMonica Botero (GCB User 7)
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical10 items
Form is missing
Kindly submit the requested form
Missing enclosures
Kindly submit the requested enclosures
Missing signed SoF
Kindly submit the requested SoF form
The company name was filled in on the Online Gaming application form instead of the name of the portal administrator as the contact person. Kindly update the form with the appointed contact person and resubmit it.
The company name was filled in on the Online Gaming application form instead of the name of the portal administrator as the contact person. Kindly update the form with the appointed contact person and resubmit it.
[Darvey Isidora - 19-05-2026 20:10]
Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.
Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.
[Darvey Isidora - 19-05-2026 20:11]
The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.
The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.
[Darvey Isidora - 19-05-2026 20:12]
The Online gaming application form is missing or has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.
The Online gaming application form is missing or has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.
[Darvey Isidora - 19-05-2026 20:13]
The enclosed document, Copy of Birth Certificate is not clear or missing details. Kindly resubmit.
The enclosed document, Copy of Birth Certificate is not clear or missing details. Kindly resubmit.
The response to Question 19 should be the passport number. Kindly complete Question 19 and resubmit the form.
The response to Question 19 should be the passport number. Kindly complete Question 19 and resubmit the form.
[Darvey Isidora - 19-05-2026 20:21]
The Personal History Disclosure Form of Lorenza Godett is missing personal application number. Kindly resubmit the form with the correct application number.
The Personal History Disclosure Form of Lorenza Godett is missing personal application number. Kindly resubmit the form with the correct application number.
Application Due Diligence ReviewCritical7 items
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.<br><br><div><b><u>Update: 5/18/2026</u></b></div><div>Dear Applicant,</div><div>The requested information remains outstanding. Kindly ensure that it is duly submitted at your earliest convenience. Thank you for your cooperation.<br><br></div>
Share ledger is uncertified. Resubmit certified
Share ledger is uncertified. Resubmit certified
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Local director representatives to indicate their position as executive directors
Local director representatives to indicate their position as executive directors<br><br><b><u>Update: 5/19/2026</u></b><br><div>Dear Applicant,</div><div>The request remains outstanding. In accordance with the responsibilities of the Local Managing Director, kindly remove the “Official Representative” designation from the portal. Thank you for your cooperation.<br><br></div>
CO is to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
CO is to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required. Key persons indicated in business plan are required to be identified, even if in-house<br><br><b><u>Update: 5/19/2026</u></b><br>Dear Applicant,<br><p data-start="0" data-end="207">The appointed Compliance Officer does not meet the criteria required for the role, as the individual does not demonstrate sufficient education or experience in AML/CFT compliance within a reporting function.</p> <p data-start="209" data-end="625">In accordance with the CGA’s requirements for Compliance Officers under the NOIS/NORUT framework, the Applicant may be granted a maximum period of one (1) year to bring the appointed Compliance Officer’s knowledge and competency to the required standard. In such instances, the licensed operator is required to submit a formal training plan for the Compliance Officer, which will be subject to monitoring by the CGA.</p> <p data-start="627" data-end="700">Kindly submit the duly signed training plan at your earliest convenience.</p> <p data-start="702" data-end="869">Furthermore, no individual may perform the compliance function for more than ten (10) operators. Kindly ensure that this matter is addressed and rectified accordingly.</p> <p data-start="871" data-end="902" data-is-last-node="" data-is-only-node="">Thank you for your cooperation.<br><br></p>
A detailed break down of a 3 year financial projection is missing. Kindly submit
A detailed break down of a 3 year financial projection is missing. Kindly submit
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means<br><br><div><b><u>Update: 5/18/2026</u></b></div><div>Dear Applicant,</div><div>The requested information remains outstanding. Kindly ensure that it is duly submitted at your earliest convenience. Thank you for your cooperation.<br><br></div>
Licensed Domains
4 totalNo domains match these filters.
Qualified Person
12Andriana KustinecUltimate Beneficiary OwnerActive from Mar 28, 2024
- Birth Month
- January 1980
- Passport Country
- Hungary
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christopher van RosbergNon Executive DirectorActive from Apr 9, 2024Until Sep 18, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
Lorenza GodettNon Executive DirectorActive from Apr 9, 2024Until Sep 18, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Christopher van RosbergOfficial RepresentativeActive from Sep 18, 2025Until Dec 11, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Lorenza GodettOfficial RepresentativeActive from Sep 18, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Analissa HeilandOfficial RepresentativeActive from Sep 18, 2025
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Christine NichollsCompliance OfficerActive from Sep 24, 2025
- Birth Month
- February 1986
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Andriana KustinecChief Executive OfficerActive from Jan 13, 2026
- Birth Month
- January 1980
- Passport Country
- Hungary
- Position
- Chief Executive Officer
Viktor LushkinChief Technical OfficerActive from Jan 13, 2026
- Birth Month
- May 1981
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Yehor KrymovChief Financial OfficerActive from Jan 13, 2026
- Birth Month
- April 1995
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Lorenza GodettManaging DirectorActive from Jun 19, 2026
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Manager
Analissa HeilandManaging DirectorActive from Jun 19, 2026
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- Manager
Master Licensor
1Antillephone N.V.Master LicensorActive from Dec 22, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Xecutive Corporate Management B.V.Official RepresentativeActive from Apr 9, 2018
- Entity Profile
- View entity and related companies
- Brand Name
- XCM Group LTD
- Business Type
- Local Representative Provider