Games & More B.V
›Company55
›Ancillary29
›Articles of Incorporation1
›Audits1
›Business Plan1
›Invoices14
›Source of Funding1
›Applications22
›8612
OGL/2023/121/0086
GrantedSubmitted: December 26, 2023End Date: February 23, 2024
Customer
- Contact
- Karl Brincat Peplow
- gamesandmore@malpep.com
- Company
- Games & More B.V
Review Timeline
Conditionally Issued
SASupport Admin (CGA Support Admin)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Personal Background ChecksCritical14 items
Application DateQuestionMinorDue Jul 31, 2026
Check and list the Application Date.
Position/RoleQuestionCriticalDue Jul 31, 2026
List Position:
Native NameQuestionCriticalDue Jul 31, 2026
Please list the native name.
PHDFQuestionCriticalDue Jul 31, 2026
Approved or not. If no list, why?
PHDF Number not correct but it seems that is a mistake by the CSP
[Support Admin - 24-07-2026 12:51]
[Support Admin - 24-07-2026 12:51]
PassportPassportCriticalDue Jul 31, 2026
Approved, or if not, list why.
Birth CertificateBirth CertificateCriticalDue Jul 31, 2026
Approved, or if not, list why.
Criminal RecordQuestionCriticalDue Jul 31, 2026
Approved, or if not, list why.
Proof of AddressQuestionCriticalDue Jul 31, 2026
Approved, or if not, list why.
Reference LetterQuestionCriticalDue Jul 31, 2026
Approved, or if not, list why.
SOW - Source of WealthSource of WealthCriticalDue Jul 31, 2026
Approved, or if not, list why.
Letter of EngagementQuestionMediumDue Jul 31, 2026
Approved or if not, list why.
CVCuriculum VitaeHighDue Jul 31, 2026
Approved or if not, list why.
PEP or family of PEPQuestionCriticalDue Jul 31, 2026
If yes, list the place and role.
okay
[Support Admin - 24-07-2026 12:57]
[Support Admin - 24-07-2026 12:57]
Open Source MediaQuestionMinorDue Jul 31, 2026
Add the URL and give a small summary.
https://fr.soccerwiki.org/player.php?pid=82467
[Support Admin - 24-07-2026 12:56]
[Support Admin - 24-07-2026 12:56]
OGL/2024/121/1168
NewSubmitted: N/AEnd Date: N/A
Customer
- Contact
- Karl Brincat Peplow
- gamesandmore@malpep.com
- Company
- Games & More B.V
Licensed Domains
148 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
Masterbets365.com
Also recorded for:
- CuraçaoTrickless N.V
- AnjouanGlobalsoft Limited
deletedsince May 15, 2026
Added Dec 1, 2023
Chipstars.bet
Also recorded for:
- CuraçaoTrickless N.V
- AnjouanSoftspark Services SRL
deletedsince May 15, 2026
Added Dec 1, 2023
Stockpokeronline.com
Also recorded for:
- CuraçaoTrickless N.V
deletedsince Mar 14, 2024
Added Dec 1, 2023
Bet502.com
Also recorded for:
- AnjouanNetsolution Holding Ltd.
deletedsince Apr 10, 2026
Added Feb 22, 2024
Stockpokeronline.com
Also recorded for:
- CuraçaoTrickless N.V
deletedsince May 18, 2026
Added Mar 25, 2024
betmoosh.com
Also recorded for:
- AnjouanCube Entertainment Ltd
deletedsince Dec 5, 2024
Added May 25, 2024
highrollers.ag
Also recorded for:
- CuraçaoJazz Business Solutions B.V.
deletedsince Dec 4, 2024
Added Sep 13, 2024
juegaenlineachile.com
Also recorded for:
- CuraçaoTrickless N.V
deletedsince May 15, 2026
Added Dec 9, 2024
betmoosh.com
Also recorded for:
- AnjouanCube Entertainment Ltd
deletedsince Apr 1, 2026
Added Apr 29, 2025
elbochincheapuestas.bet
Also recorded for:
- CuraçaoTrickless N.V
deletedsince May 20, 2026
Added May 30, 2025
betbrave.com
Also recorded for:
- CuraçaoTrickless N.V
- AnjouanWP Software Solutions Ltd
deletedsince May 15, 2026
Added Jun 11, 2025
apuestawin.com1 relateddeletedsince Jun 23, 2026Added Jan 22, 2026
No domains match these filters.
Qualified Person
9Luigi SpinaUltimate Beneficiary OwnerActive from Nov 28, 2023
Luigi Spina
Ultimate Beneficiary Owner
- Birth Month
- October 1975
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLuqa, MaltaUnverified
Luigi SpinaFounderActive from Nov 28, 2023
Luigi Spina
Founder
- Birth Month
- October 1975
- Passport Country
- Italy
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialLuqa, MaltaUnverified
Luigi SpinaNon Executive DirectorActive from Feb 2, 2024
Luigi Spina
Non Executive Director
- Birth Month
- October 1975
- Passport Country
- Italy
- Position
- Director of a Company
ResidentialLuqa, MaltaUnverified
Boy HendriksNon Executive DirectorActive from Feb 2, 2024Until Sep 11, 2025
Boy Hendriks
Non Executive Director
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad LP, CuracaoUnverified
Boy HendriksManaging DirectorActive from Sep 11, 2025
Boy Hendriks
Managing Director
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad LP, CuracaoUnverified
Eliane Solis VazquezCompliance OfficerActive from Sep 11, 2025
Eliane Solis Vazquez
Compliance Officer
- Birth Month
- October 2002
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Residential's-Gravenhage, NetherlandsUnverified
Fernando LugoUltimate Beneficiary OwnerActive from Sep 11, 2025
Fernando Lugo
Ultimate Beneficiary Owner
- Birth Month
- July 1994
- Passport Country
- Argentina
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialCountry Las Lajas, ArgentinaUnverified
Luigi SpinaChief Financial OfficerActive from Mar 19, 2026
Luigi Spina
Chief Financial Officer
- Birth Month
- October 1975
- Passport Country
- Italy
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialLuqa, MaltaUnverified
Fernando LugoChief Technical OfficerActive from Mar 23, 2026
Fernando Lugo
Chief Technical Officer
- Birth Month
- July 1994
- Passport Country
- Argentina
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialCountry Las Lajas, ArgentinaUnverified
Local Representative
1Ecorpp Management N.V.Official RepresentativeActive from Jul 1, 2022
Ecorpp Management N.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider