Clover Leaf B.V.
›Company23
›Ancillary2
›Articles of Incorporation1
›Authorization1
›Company Structure1
›Invoices1
›Share Ledger1
›Applications21
›48717
›License1
›Workfiles13
›Master Licensors1
OGL/2024/1089/0487
GrantedCustomer
- Contact
- Vivian Cornet
- gca.clolea@emanagement-group.com
- Company
- Clover Leaf B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical1 item
The Personal history Disclosure form for Vivian Cornet is missing.
Kindly submit the Personal history Disclosure form for Vivian Cornet.
Application Verification StageCritical0 items
Application Due Diligence ReviewCritical13 items
The PHDF must be signed and verified digitally. Please resubmit.
<p>The PHDF must be signed and verified digitally. Please resubmit.</p><p>Please submit the new PHDF form.</p>
The proof of address must be no more than 6 months old. Please upload an updated one.
<p class="MsoNoSpacing">The proof of address must be no more than 6 months old. Please upload an updated <o:p></o:p></p> <p class="MsoNoSpacing">one.<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.
<p class="MsoNormal">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.</p><p class="MsoNormal"><o:p><br></o:p></p><p class="MsoNormal"><o:p>Please note that at this stage we require a letter from the bank confirming that the individual is a valid customer.</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.
<p class="MsoNormal">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.<o:p></o:p></p>
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.
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.
Please submit a criminal record that is not more than six months old.
<p>Please submit a criminal record that is not more than six months old.</p><p>Please upload an official criminal record from the correct authorities.</p>
The proof of address must be no more than 6 months old. Please upload an updated one.
<div>The proof of address must be no more than 6 months old. Please upload an updated one.</div>
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.
<p class="MsoNormal">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.</p><p class="MsoNormal"><o:p><br></o:p></p><p class="MsoNormal"><o:p>Please note that at this stage we require a letter from the bank confirming that the individual is a valid customer.</o:p></p>
Submit certified documentation as to how the operations of the business are funded and by whom, including documents which show funding by the shareholders or third parties
Submit certified documentation as to how the operations of the business are funded and by whom, including documents which show funding by the shareholders or third parties
Submit signed financials in whatever from, for years ending 2023 and 2024
Submit signed financials in whatever from, for years ending 2023 and 2024
The registration form allows players to choose Netherlands as their country of residence. Furthermore, the T&Cs do not contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The registration form allows players to choose Netherlands as their country of residence. Furthermore, the T&Cs do not contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The T&Cs must be governed by the laws of Curacao. Kindly amend.
The T&Cs must be governed by the laws of Curacao. Kindly amend.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
6Raoul BehrManaging DirectorActive from Mar 25, 2024
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- Manager
Herman OostenManaging DirectorActive from Mar 25, 2024
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
Frank NonnenmacherCompliance OfficerActive from Apr 19, 2024
- Birth Month
- November 1989
- Passport Country
- United States
- Position
- Chief Financial Officer
Maxwell BruchUltimate Beneficiary OwnerActive from Apr 19, 2024
- Birth Month
- December 1997
- Passport Country
- United States
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Paul MartinUltimate Beneficiary OwnerActive from Apr 19, 2024
- Birth Month
- December 1992
- Passport Country
- United States
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Zachary BruchUltimate Beneficiary OwnerActive from Apr 19, 2024
- Birth Month
- October 1993
- Passport Country
- United States
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Master Licensor
1C.I.L. Curacao Interactive Licensing N.V.Master LicensorActive from Jan 23, 2024
- 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 Dec 15, 2023
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider