Atlantic Management B.V.
›Company16
›Applications13
›47211
›Workfiles7
›Master Licensors1
›Policies1
OGL/2024/1060/0472
GrantedCustomer
- Contact
- Vivian Cornet
- gca.atlman@emanagement-group.com
- Company
- Atlantic Management B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
DFDesiree Francisco (CGA User 6)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
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)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical3 items
Personal History Disclosure Form of Vivian Cornet is missing. Kindly fill in the Personal History Disclosure Form of Vivian Cornet and submit.
Personal History Disclosure Form of Vivian Cornet is missing. Kindly fill in the Personal History Disclosure Form of Vivian Cornet and submit.
The enclosed criminal record of Alina Dobriakova is expired. Kindly resubmit a valid certificate no older than six months.
Kindly resubmit a valid certificate no older than six months.
The Personal History Disclosure Form of Alina Dobriakova is missing application date. Kindly resubmit the form with the correct application date.
The Personal History Disclosure Form of Alina Dobriakova is missing application date. Kindly resubmit the form with the correct application date.
Application Due Diligence ReviewCritical10 items
Please provide a certified copy of the passport's first page and bio.
Please provide a certified colour copy of the passport's first page and bio.
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 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.
Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024
Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024
The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Submit enhanced 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 enhanced 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
It was noted that the company has twelve domains registered with the CGA though some are inaccessible or under a different jurisdiction. Please advise which domains will be operating under the full responsibility of the Curacao company and ensure all terms and policies reflect the same principles.
It was noted that the company has twelve domains registered with the CGA though some are inaccessible or under a different jurisdiction. Please advise which domains will be operating under the full responsibility of the Curacao company and ensure all terms and policies reflect the same principles.
Enhance AML policy to reflect Curacao AML guidelines.
Enhance AML policy to reflect Curacao AML guidelines.
Enhance RG policy to reflect CGA guidelines.
Enhance RG policy to reflect CGA guidelines.
How are players verified in line with Curacao AML obligations.
How are players verified in line with Curacao AML obligations.
Licensed Domains
12 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
5Raoul BehrManaging DirectorActive from Mar 21, 2024
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- Manager
Raoul BehrManaging DirectorActive from Mar 21, 2024Until Mar 21, 2024
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- Manager
Herman OostenManaging DirectorActive from Mar 21, 2024
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
Alina DobriakovaUltimate Beneficiary OwnerActive from Mar 25, 2024
- Birth Month
- January 1987
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Anna KarpetsChief Executive OfficerActive from Apr 24, 2024
- Birth Month
- December 1998
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Master Licensor
1C.I.L. Curacao Interactive Licensing N.V.Master LicensorActive from Apr 1, 2016
- Entity Profile
- View entity and related companies
- Brand Name
- Curacao Interactive Licensing N.V.
- Business Type
- Master Licensor
Local Representative
1E-Management N.V.Official RepresentativeActive from Mar 2, 2016
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider