Evoplay Entertainment B.V.
›Company18
›Applications16
›70113
›Workfiles6
›Master Licensors1
OGL/2024/1057/0701
GrantedCustomer
- Contact
- Kevin Goncalves Segredo
- evoplayent@fastmail.com
- Company
- Evoplay Entertainment B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
MMMario Marques Ricardo (CGA User 60)
JWJulienne Wilsoe (JW)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification StageCritical6 items
Question 17 is not filled out. Kindly select one or more details and resubmit the form.
Question 17 is not filled out. Kindly select one or more details and resubmit the form.
In the Online gaming application form has a different contact person than that of the portal administrator.
Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person.
Kindly fill the Declaration and resubmit the Form.
The enclosed document, company structure diagram is missing the Directors signature.
Kindly sign and resubmit.
PAGE 1: APPLICATION DATE The application date is incorrect. Kindly resubmit the forms with the correct application date.
<div>PAGE 1: APPLICATION DATE </div><div>The application date is incorrect.</div><div>Kindly resubmit the forms with the correct application date.</div>
PAGE 2: QUESTION 19 - Kindly complete Question 19 by filling in the Passport Number and resubmit the form.
PAGE 2: QUESTION 19 - Kindly complete Question 19 by filling in the Passport Number and resubmit the form.
Application Due Diligence ReviewCritical9 items
Please submit a criminal record that is not more than six months old.
Please submit a criminal record that is not more than six months old.
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.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The Corporate structure is not signed. Resubmit signed by the director.
<p>The Corporate structure is not signed. </p><p>Ensure C.S provides information on entire group/subsidiaries.</p><p>Resubmit Corporate structure signed by the director.</p>
Submit FS for year ending 2023 and management accounts for year ending 2024
Submit FS for year ending 2023 and management accounts for year ending 2024
Submit recent documentation, not older that 6 months, showing how the company is funded and by whom, including documents which show funds owned by the company through cash flow or other means.
Submit recent documentation, not older that 6 months, showing how the company is funded and by whom, including documents which show funds owned by the company through cash flow or other means. Documents submitted must be duly certified.
Please provide answers for questions 14, 15, 16. Furthermore, it is apparent that the applicant is a game supplier, therefore question 23 must also be answered. Kindly resubmit.
Please provide answers for questions 14, 15, 16. Furthermore, it is apparent that the applicant is a game supplier, therefore question 23 must also be answered. Kindly resubmit.
The financial projections refer to Worldwide and Curacao revenue, however all revenue for 2024, 2025 and 2026 has been allocated under "Worldwide". Does the applicant not intend to offer its services to Curacao licensed operators? Kindly clarify.
The financial projections refer to Worldwide and Curacao revenue, however all revenue for 2024, 2025 and 2026 has been allocated under "Worldwide". Does the applicant not intend to offer its services to Curacao licensed operators? Kindly clarify.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
6Ivan KravchukUltimate Beneficiary OwnerActive from Mar 28, 2024
- Birth Month
- October 1987
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christopher van RosbergNon Executive DirectorActive from Apr 11, 2024Until Dec 11, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
Lorenza GodettNon Executive DirectorActive from Apr 11, 2024
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
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, 2025Until Jun 9, 2026
- Birth Month
- February 1986
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Vasilena MantsiouChief Financial OfficerActive from Dec 2, 2025
- Birth Month
- April 1983
- Passport Country
- Bulgaria
- Position
- Senior executive responsible for managing a company's financial activities
Local Representative
2Xecutive Corporate Management B.V.Official RepresentativeActive from Apr 4, 2018Until May 18, 2026
- Entity Profile
- View entity and related companies
- Brand Name
- XCM Group
- Business Type
- Local Representative Provider
Elite Management B.V.Official RepresentativeActive from May 19, 2026
- Entity Profile
- View entity and related companies
- Brand Name
- Elite Management B.V.
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Jun 1, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor