WP Consulting N.V.
›Company52
›Source of Funding1
›Applications28
›11415
›Workfiles7
›Master Licensors1
OGL/2024/113/0114
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- WPConsultingNV@Igagroup.com
- Company
- WP Consulting N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
MGMario Galea (CGA Admin 1)
STSarah Tua (ST)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Due Diligence ReviewCritical10 items
The passport number of the UBO is incorrect in the Structure Chart. The Directors of the applicant company are not all indicated. Please update and resubmit structure chart with correct information
<p>The passport number of the UBO is incorrect in the Structure Chart. The Directors of the applicant company are not all indicated. Please update and resubmit structure chart with correct information<br></p>
The share ledger of the applicant company is not certified. Please resubmit the share ledger duly certified.
<p>The share ledger of the applicant company is not certified. Please resubmit the share ledger duly certified.<br></p>
The share Ledger of WP Networld Processing Limited is not certified and is dated September 2020. It indicates, as its sole share holder, Clementius Ltd, which is not present in the structure chart. No trust deed or document submitted as to link the Holding Company to the UBO. Please resubmit an updated and certified share ledger of the holding company and the necessary certified documents indicating full ownership by the UBO.
<p>Please resubmit the share ledger of WP Networking Processing Ltd duly certified.</p><p>Provide a certified copy of the trust deed between Panagiotis Maratheftis and the UBO, clearly indicating the identity of the UBO and his % holding</p>
The Memorandum and Articles of Incorporation of WP Networld Processing Limited were not submitted. Kindly submit a certified copy of these articles
The Articles have been uploaded. Kindly note that all documents must be submitted in the English language. Please resubmit duly translated
The Director's List for the applicant company are not certified. Please resubmit a certified copy of the director's list
<p>The Director's List for the applicant company are not certified. Please resubmit a certified copy of the director's list<br></p>
The Director's Register for WP Networld Processing Limited are not certified. They are dated September 2020. The corporate secretary of the Hold Co does not reflect the Structure Chart. Please resubmit a recent director's register, duly certified
<p>The Director's Register for WP Networld Processing Limited are not certified. They are dated September 2020. The corporate secretary of the Hold Co does not reflect the Structure Chart. Please resubmit a recent director's register, duly certified<br></p>
It is noted that the company was incorporated in September 2021. Please submit audited financial statements, if any.
<p>It is noted that the company was incorporated in September 2021. Please submit audited financial statements, if any.<br></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 and does not have any debts.
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 and does not have any debts.
Please inform poker supplier together with player collusion mechanisms in place.
Please inform poker supplier together with player collusion mechanisms in place.
As you stated that you will be changing ubo, please add the new UBO.
As you stated that you will be changing ubo, please add the new UBO.
Licensed Domains
20 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- AnjouanWP Software Solutions Ltd
- AnjouanWP Software Solutions Ltd
- AnjouanWP Software Solutions Ltd
- AnjouanWP Software Solutions Ltd
- CuraçaoAmadeus Technology B.V.
- CuraçaoCristal Games N.V.
No domains match these filters.
Qualified Person
17Rok OkroglicUltimate Beneficiary OwnerActive from Feb 7, 2024Until Nov 5, 2024
- Birth Month
- June 1984
- Passport Country
- Slovenia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Rok OkroglicCompliance OfficerActive from Feb 7, 2024Until May 9, 2024
- Birth Month
- June 1984
- Passport Country
- Slovenia
- Position
- Chief Financial Officer
Claire Godschalk OlmtakManaging DirectorActive from Feb 16, 2024Until Feb 16, 2024
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Vivian PietersManaging DirectorActive from Feb 20, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
Claire Godschalk OlmtakManaging DirectorActive from Feb 23, 2024
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Claire Godschalk OlmtakOfficial RepresentativeActive from Feb 23, 2024Until Nov 24, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Agata ThomaNon Executive DirectorActive from Mar 13, 2024Until Oct 9, 2025
- Birth Month
- July 1982
- Passport Country
- Poland
- Position
- Director of a Company
Egor Aleandr DijovschiNon Executive DirectorActive from Mar 13, 2024Until Aug 6, 2025
- Birth Month
- June 1998
- Passport Country
- Cyprus
- Position
- Director of a Company
Panagotis MaratheftisCorporate TrusteeActive from Mar 13, 2024Until Aug 6, 2025
- Birth Month
- April 1970
- Passport Country
- Cyprus
- Position
- A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
Gasper JanezicCompliance OfficerActive from May 9, 2024Until Dec 17, 2024
- Birth Month
- January 1980
- Passport Country
- Slovenia
- Position
- Chief Financial Officer
Mitja JavornikUltimate Beneficiary OwnerActive from Nov 5, 2024Until Oct 9, 2025
- Birth Month
- November 1976
- Passport Country
- Slovenia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Marijana PrculjCompliance OfficerActive from Dec 17, 2024Until Dec 17, 2024
- Birth Month
- August 1992
- Passport Country
- Serbia
- Position
- Chief Financial Officer
Marijana PrculjCompliance OfficerActive from Dec 17, 2024Until Oct 6, 2025
- Birth Month
- August 1992
- Passport Country
- Serbia
- Position
- Chief Financial Officer
Nikola BarjaktarevićChief Technical OfficerActive from Feb 25, 2025Until Oct 6, 2025
- Birth Month
- May 1998
- Passport Country
- Serbia
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Gasper JanezicChief Executive OfficerActive from Aug 6, 2025Until Oct 6, 2025
- Birth Month
- January 1980
- Passport Country
- Slovenia
- Position
- Chief Executive Officer
David James FreemanUltimate Beneficiary OwnerActive from Oct 9, 2025
- Birth Month
- December 1990
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Florence Borg FarrugiaCompliance OfficerActive from Nov 24, 2025
- Birth Month
- March 1989
- Passport Country
- Malta
- Position
- Chief Financial Officer
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jul 28, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Nov 1, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider