Wainsworth Ludomatics N.V.
›Company58
›Ancillary24
›Authorization1
›Applications18
›46511
›License1
›Workfiles6
›Master Licensors1
OGL/2024/1216/0465
GrantedCustomer
- Contact
- Gouloud Hammoud
- wainsworthludomaticsnv@g-force-corporate-services.com
- Company
- Wainsworth Ludomatics N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical12 items
The Brand Name field is blank.
Kindly filled it in and resubmit.
The email address is not correct.
Kindly provide the email address as in the portal and resubmit the form.
The Brand Name field is not filled in.
Kindly filled it in and resubmit.
The enclosed company structure diagram is missing specific details.
Kindly resubmit a full structure.
Director List of the applicant company, Wainsworth Ludomatics NV is incomplete.
Kindly submit the Director List of the applicant company, Wainsworth Ludomatics NV.
The enclosed bank reference document is expired.
Kindly resubmit a valid bank reference letter or bank statement.
The enclosed document, bank reference or bank statement is expired.
Kindly resubmit a valid reference letter or bank statement.
The application date is missing.
Kindly resubmit the forms with the correct application date.
The response to Question 19, personal identification number, is missing.
<div>Kindly fill in personal identification number and resubmit the form.</div><div><br></div>
The enclosed criminal record is expired.
Kindly resubmit a valid criminal record certificate.
The enclosed bank reference document is not provided.
Kindly submit a valid reference letter or bank statement.
The no bank reference document is provided.
Kindly submit a valid bank reference letter or bank statement.
Application Due Diligence ReviewCritical15 items
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 submit an enhance SOW including bank statements etc confirming the value of the applicant.
Please submit an enhanced SOW including bank statements etc confirming the value of the applicant.<br>
Kindly submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
<p>Kindly submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.</p><p>Kindly resubmit duly signed by the director</p>
On this application the trust deed between Conform Trustee Services and Wealth Prolong Ltd is missing
<p>On this application the trust deed between Conform Trustee Services and Wealth Prolong Ltd is missing<br></p><p>Kindly submit a certified copy</p>
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
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 provide a better scan of the passport first page and bio page.
Please provide a better scan of the passport first page and bio page.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
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.
Reference Letter is not uploaded, please upload.
Reference Letter is not uploaded, please upload.
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.
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 upload the Short PHDF
Please upload the Short PHDF
Please upload the passport as requested in the base application.
Please upload the passport as requested in the base application.
OGL/2024/1216/0811
NewCustomer
- Contact
- Gouloud Hammoud
- wainsworthludomaticsnv@g-force-corporate-services.com
- Company
- Wainsworth Ludomatics N.V.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
11Joan BeaufortUltimate Beneficiary OwnerActive from Mar 21, 2024Until Apr 25, 2024
- Birth Month
- July 1988
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Eleni KaraiskouCompliance OfficerActive from Mar 21, 2024Until Jan 23, 2025
- Birth Month
- April 1982
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Nansia KoutsouCorporate TrusteeActive from Mar 28, 2024
- Birth Month
- June 1980
- Passport Country
- Cyprus
- Position
- A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
Aurelien LohrerNon Executive DirectorActive from Mar 28, 2024Until Oct 24, 2025
- Birth Month
- April 1981
- Passport Country
- France
- Position
- Director of a Company
Alberts KononovsUltimate Beneficiary OwnerActive from Apr 25, 2024
- Birth Month
- February 1992
- Passport Country
- Latvia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Gouloud HammoudManaging DirectorActive from Apr 25, 2024
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Fergus Mac ConmaraCompliance OfficerActive from Jan 23, 2025
- Birth Month
- January 1978
- Passport Country
- Ireland
- Position
- Chief Financial Officer
Sergiou ConstantinosChief Technical OfficerActive from Sep 26, 2025
- Birth Month
- December 1983
- Passport Country
- Cyprus
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Antri KitsiouChief Financial OfficerActive from Sep 29, 2025
- Birth Month
- November 1987
- Passport Country
- Cyprus
- Position
- Senior executive responsible for managing a company's financial activities
Aurelien LohrerChief Executive OfficerActive from Oct 23, 2025
- Birth Month
- April 1981
- Passport Country
- France
- Position
- Chief Executive Officer
Andreas KoutsousNon Executive DirectorActive from Dec 9, 2025
- Birth Month
- November 1977
- Passport Country
- Cyprus
- Position
- Director of a Company
Local Representative
2Guardian Corporation Curacao B.V.Official RepresentativeActive from Nov 1, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Wainsworth Ludomatics N.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Nov 1, 2023
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 18, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor