Quanta N.V.
›Company21
›Authorization1
›Business Plan1
›Applications12
›67810
›Workfiles6
›Master Licensors1
›Policies1
OGL/2024/1229/0678
GrantedCustomer
- Contact
- Gouloud Hammoud
- quantanv@g-force-corporate-services.com
- Company
- Quanta N.V.
Review Timeline
MBMonica Botero (GCB User 7)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DEDennis Engelhardt (CGA User DE)
DIDarvey Isidora (CGA User DI)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical6 items
This e-mail (gouloud.hammoud@g-force-corporate-services.com) differs from the one that has been registered in the portal user (quantanv@g-force-corporate.services.com)
Kindly resubmit the form with the correct registered e-mail address.
Document is missing.
Kindly submit the requested document.
Document is missing
Kindly submit the requested document
Bank Reference is outdated (July 2023)
Kindly resubmit an updated document.
Date of application is missing
Kindly insert the date application and resubmit the form
Bank Reference is outdated (July 2023)
kindly resubmit an updated document.
Application Due Diligence ReviewCritical9 items
The share ledger submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
Submit documentation as to how the company is being funded and by whom, including any declarations and documents evidencing funding by shareholders or third parties.
Submit documentation as to how the company is being funded and by whom, including any declarations and documents evidencing funding by shareholders or third parties.
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>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><p><br></p><p>This was not uploaded. Please upload.</p><p>Please upload this on the other application to reflect this one.</p>
Please provide a certified copy of the original certificate.
Please provide a certified copy of the original certificate.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.(Application date missing.)
The PHDF must be filled out, signed, and verified digitally. Please resubmit.(Application date missing.)
Please certify the reference letter.
Please certify the reference letter.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.(Application date missing.)
The PHDF must be filled out, signed, and verified digitally. Please resubmit.(Application date missing.)
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.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
6Rosa MendyCompliance OfficerActive from Apr 4, 2024Until Oct 3, 2025
- Birth Month
- July 1987
- Passport Country
- France
- Position
- Chief Financial Officer
Joan BeaufortUltimate Beneficiary OwnerActive from Apr 4, 2024
- Birth Month
- July 1988
- Passport Country
- France
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Deirdre MaherManaging DirectorActive from Apr 9, 2024
- Birth Month
- October 1969
- Passport Country
- Ireland
- Position
- Manager
Gouloud HammoudManaging DirectorActive from Apr 9, 2024
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Deirdre MaherChief Executive OfficerActive from Oct 6, 2025
- Birth Month
- October 1969
- Passport Country
- Ireland
- Position
- Chief Executive Officer
Tiarah Rodriguez-CorasolChief Financial OfficerActive from Apr 24, 2026
- Birth Month
- July 1989
- Passport Country
- Curacao
- Position
- Senior executive responsible for managing a company's financial activities
Local Representative
4Guardian Corporation Curacao B.V.Official RepresentativeActive from Jun 1, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Quanta N.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Jun 1, 2023
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Guardian Corporation Curacao B.V.Official RepresentativeActive from Jun 1, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Quanta N.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Jun 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 Dec 31, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor