Sunrise Worldwide Solution N.V.
›Company23
›Articles of Incorporation1
›Audits1
›Business Plan1
›Company Structure1
›Applications20
›10711
›Workfiles7
›Master Licensors1
OGL/2024/117/0107
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- SunriseWorldwideSolutionNV@Igagroup.com
- Company
- Sunrise Worldwide Solution N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
MGMario Galea (CGA Admin 1)
STSarah Tua (ST)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical7 items
Not certified. Client to send certified version
<p>Not certified. Client to send certified version<br></p>
Share Ledger not certified. Client to send certified Share Ledger
<p>Share Ledger not certified. Client to send certified Share Ledger<br></p>
The source of wealth needs to be enhancing including evidences to confirm the UBO's net worth.
The source of wealth needs to be enhancing including evidences to confirm the UBO's net worth.
No compliance officer has been submitted. Please submit compliance officer including CV.
No compliance officer has been submitted. Please submit compliance officer including CV.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please submit a utility bill
Please submit a utility bill
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>
Licensed Domains
4 totalNo domains match these filters.
Qualified Person
7Byungoh MinUltimate Beneficiary OwnerActive from Jan 17, 2024
- Birth Month
- October 1966
- Passport Country
- Korea, Republic of
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Byungoh MinCompliance OfficerActive from Jan 17, 2024Until Apr 16, 2024
- Birth Month
- October 1966
- Passport Country
- Korea, Republic of
- Position
- Chief Financial Officer
Claire Godschalk OlmtakManaging DirectorActive from Feb 23, 2024Until Feb 9, 2026
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Claire Godschalk OlmtakOfficial RepresentativeActive from Feb 23, 2024Until Feb 9, 2026
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Vivian PietersManaging DirectorActive from Feb 23, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
Jong Pil KimCompliance OfficerActive from Jun 27, 2024
- Birth Month
- September 1973
- Passport Country
- Korea, Republic of
- Position
- Chief Financial Officer
Vivian PietersOfficial RepresentativeActive from Feb 17, 2025Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Nov 1, 2023Until Nov 25, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Aug 6, 2023Until Jan 6, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor