Metaspins N.V.
›Company30
›Articles of Incorporation1
›Authorization1
›Source of Funding1
›Applications17
›43712
›License1
›Workfiles7
›Master Licensors1
OGL/2024/1063/0437
GrantedCustomer
- Contact
- Philip Humme
- metaspins@allyant-group.com
- Company
- Metaspins N.V.
Review Timeline
MBMonica Botero (GCB User 7)
MGMario Galea (CGA Admin 1)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Due Diligence ReviewCritical3 items
The corporate structure indicates Malanka Holding BV as the Holding Company of Metaspins NV. The share ledger however indicates its sole share holder as ColourItUp Holdings Ltd incorporated in the BVI. Kindly clarify. Once clarified, a certified copy of the resulting Holding Company is required to be submitted.
<p>The corporate structure indicates Malanka Holding BV as the Holding Company of Metaspins NV. The share ledger however indicates its sole share holder as ColourItUp Holdings Ltd incorporated in the BVI. Kindly clarify.</p><p><br></p><p>Once clarified, a certified copy of the resulting Holding Company is required to be submitted.</p>
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.
<p>The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.<br></p>
The director's register of the applicant company is uncertified. Kindly resubmit duly certified.
<p>The director's register of the applicant company is uncertified. Kindly resubmit duly certified.<br></p>
Licensed Domains
1 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
6Nana GugeshashviliUltimate Beneficiary OwnerActive from Mar 28, 2024
- Birth Month
- August 1959
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Nathaniela KwidamaNon Executive DirectorActive from Mar 28, 2024Until May 30, 2025
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Director of a Company
Philip HummeNon Executive DirectorActive from Mar 28, 2024Until May 30, 2025
- Birth Month
- May 1985
- Passport Country
- Netherlands
- Position
- Director of a Company
Nathaniela KwidamaManaging DirectorActive from May 30, 2025
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Manager
Philip HummeManaging DirectorActive from May 30, 2025
- Birth Month
- May 1985
- Passport Country
- Netherlands
- Position
- Manager
Lydia ObispoCompliance OfficerActive from May 30, 2025
- Birth Month
- March 1968
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 29, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1Allyant Group B.V.Official RepresentativeActive from Mar 1, 2022
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider