Fournine Technology N.V.
›Company33
›Authorization1
›Source of Funding1
›Applications16
›29513
›Workfiles7
›Policies1
OGL/2024/120/0295
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+FournineGCB@smes.solutions
- Company
- Fournine Technology N.V.
Review Timeline
KDKimberly De Freitas (KdF)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical20 items
Kindly submit a directors list for Maricorp Secretaries Ltd.
Kindly submit a directors list for Maricorp Secretaries Ltd.
The Managing Director(s) behind behind IGA Trust B.V. are visible. Kindly submit the excerpt of the Chambers of Commerce of IGA Trust B.V.
The Managing Director(s) behind behind IGA Trust B.V. are visible. Kindly submit the excerpt of the Chambers of Commerce of IGA Trust B.V.
Kindly submit all the enclosures for Ms. Vivian Liliana Maria Pieters.
Kindly submit all the enclosures for Ms. Vivian Liliana Maria Pieters.
Kindly submit all the enclosures for Ms. Vivian Liliana Maria Pieters.
Kindly submit all the enclosures for Ms. Vivian Liliana Maria Pieters.
The contact name details in Question 34 is incorrect, kindly fill Ms. Claire (portal administrator) and resubmit the form.
The contact name details in Question 34 is incorrect, kindly fill Ms. Claire (portal administrator) and resubmit the form.
Question 35 is incorrect. Kindly select at least one item from Question 35, matching the correct Portal Administrator and resubmit the form.
Question 35 is incorrect. Kindly select at least one item from Question 35, matching the correct Portal Administrator and resubmit the form.
The passport number of the correct contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.
The passport number of the correct contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.
Question 37 is incorrect. Kindly fill Question 37 and resubmit the form.
Question 37 is incorrect. Kindly fill Question 37 and resubmit the form.
The Online gaming application form is missing or has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.
The Online gaming application form is missing or has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.
The email address is incorrect in Question 39. Kindly fill Question 39 and resubmit the form.
The email address is incorrect in Question 39. Kindly fill Question 39 and resubmit the form.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.
The date of incorporation is missing. Kindly fill Question 5 and resubmit the form.
The date of incorporation is missing. Kindly fill Question 5 and resubmit the form.
The enclosed proof of address is incorrect. Kindly resubmit a proof of address or bank statement. Document must be in English or an English translation, not older than 6 months.
The enclosed proof of address is incorrect. Kindly resubmit a proof of address or bank statement. Document must be in English or an English translation, not older than 6 months.
The enclosed proof of address is incorrect. Kindly resubmit a proof of address or bank statement. Document must be in English or an English translation, not older than 6 months.
The enclosed proof of address is incorrect. Kindly resubmit a proof of address or bank statement. Document must be in English or an English translation, not older than 6 months.
Kindly upload the Share Ledger for Europsoar International Holding LTD
Kindly upload the Share Ledger for Europsoar International Holding LTD
Question 17.1 is missing details. Kindly fill Question 17.1 with the correct option and resubmit the form.
Question 17.1 is missing details. Kindly fill Question 17.1 with the correct option and resubmit the form.
The date of birth does not match the passport information. Kindly correct and resubmit.
The date of birth does not match the passport information. Kindly correct and resubmit.
Involvements with the Applicant company must not be blank. The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.
Involvements with the Applicant company must not be blank. The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.
Involvements with the Applicant company must not be blank. The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.
Involvements with the Applicant company must not be blank. The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.
We are missing the financial statement of Fournine Technology N.V. , kindly submit the document.
We are missing the financial statement of Fournine Technology N.V. , kindly submit the document.
Application Due Diligence ReviewCritical6 items
Please upload the passport with a better scan quality.
Please upload the passport with a better scan quality.
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.
Please submit more SOW along with certified supporting evidence in order to support the business.
Please submit more SOW along with certified supporting evidence in order to support the business.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
- Include a detailed management structure showing allocated responsibilities, controls and identification of key persons, including the compliance officer, - Submit detailed information on the business rationale, and product/services offering, market analysis - provide information about payment gateways, contractual and financial model with key suppliers - Resubmit a detailed 3 year financial forecast, providing a break down of investments, the projected marketing expenses, wages, any commissions paid to any third party, as well as any loans paid or benefits provided by any third party Kindly resubmit business plan
- Include a detailed management structure showing allocated responsibilities, controls and identification of key persons, including the compliance officer, - Submit detailed information on the business rationale, and product/services offering, market analysis - provide information about payment gateways, contractual and financial model with key suppliers - Resubmit a detailed 3 year financial forecast, providing a break down of investments, the projected marketing expenses, wages, any commissions paid to any third party, as well as any loans paid or benefits provided by any third party Kindly resubmit business plan
Please provide a copy of the original certificate, certified.
Please provide a copy of the original certificate, certified.
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.
No domains match these filters.
Qualified Person
8Eugene Teo Zhi GinUltimate Beneficiary OwnerActive from Sep 16, 2024
- Birth Month
- June 1997
- Passport Country
- Malaysia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Vivian PietersManaging DirectorActive from Nov 13, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Curacao
- Position
- Manager
Claire Godschalk OlmtakManaging DirectorActive from Nov 13, 2024
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Manager
Theoklis AndreouCorporate TrusteeActive from Jan 9, 2025
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
Raffaele MagliuloCompliance OfficerActive from Jan 24, 2025
- Birth Month
- May 1989
- Passport Country
- Italy
- Position
- Chief Financial Officer
Tomas PetkeviciusUltimate Beneficiary OwnerActive from Aug 4, 2025
- Birth Month
- August 2003
- Passport Country
- Lithuania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Vivian ErsiliaManaging DirectorActive from May 19, 2026
- Birth Month
- January 1949
- Passport Country
- Curacao
- Position
- Manager
Vivian ErsiliaOfficial RepresentativeActive from May 19, 2026
- Birth Month
- January 1949
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Local Representative
2IGA Trust B.V.Official RepresentativeActive from May 25, 2024Until Dec 11, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- IGA
- Business Type
- Local Representative Provider
(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from Dec 11, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 11, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor