Maltech Technology N.V.
›Company28
›Ancillary12
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Applications12
›13711
›License1
›Workfiles7
›Workfiles1
›Master Licensors1
OGL/2024/123/0137
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- MaltechTechnologyNV@Igagroup.com
- Company
- Maltech Technology N.V.
Review Timeline
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
License Application QueriesCritical2 items
The Compliance Officer’s obligations relate to the AML directives in accordance with Curacao law. Kindly confirm that the applicant is qualified for such a role and upload CV.
The Compliance Officer’s obligations relate to the AML directives in accordance with Curacao law. Kindly confirm that the applicant is qualified for such a role and upload CV.
[Sulmahine Penza-Kwidama - 04-05-2026 18:28]
The company has seven domains registered on the portal. Kindly confirm that all domains will be live under the license under the responsibility of the company.
The company has seven domains registered on the portal. Kindly confirm that all domains will be live under the license under the responsibility of the company.
Application Due Diligence ReviewCritical6 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.
Kindly note that the name of the applicant is not shown on the translation document. Please update accordingly.
Kindly note that the name of the applicant is not shown on the translation document. Please update accordingly.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
The reference letter is not valid. The full name is not the same as the passport. Kindly upload evidence about this.
The reference letter is not valid. The full name is not the same as the passport. Kindly upload evidence about this.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Licensed Domains
7 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
12Irfan Sebahatin ShakirUltimate Beneficiary OwnerActive from Mar 16, 2024
- Birth Month
- January 1987
- Passport Country
- Bulgaria
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Irfan Sebahatin ShakirCompliance OfficerActive from Mar 16, 2024Until Apr 10, 2024
- Birth Month
- January 1987
- Passport Country
- Bulgaria
- Position
- Chief Financial Officer
Theoklis AndreouNon Executive DirectorActive from Mar 16, 2024
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Director of a Company
Theoklis AndreouTrusteeActive from Mar 16, 2024
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Legal representative of a corporate or natural legal person
Vivian PietersManaging DirectorActive from Mar 16, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
Claire Godschalk OlmtakManaging DirectorActive from Mar 16, 2024Until Aug 6, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Claire Godschalk OlmtakOfficial RepresentativeActive from Mar 16, 2024Until Aug 6, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Wen-Jun HsiehCompliance OfficerActive from Apr 16, 2024Until Jul 3, 2025
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Craig John DinwoodieCompliance OfficerActive from Aug 26, 2024Until Jul 3, 2025
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Claire Godschalk OlmtakManaging DirectorActive from Sep 29, 2025Until Jun 4, 2026
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Claire Godschalk OlmtakOfficial RepresentativeActive from Sep 29, 2025Until Dec 2, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Craig John DinwoodieCompliance OfficerActive from Sep 29, 2025Until Jun 5, 2026
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Local Representative
2IGA Trust B.V.Official RepresentativeActive from Dec 8, 2023Until Jul 2, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider
IGA Trust B.V.Official RepresentativeActive from Sep 29, 2025Until May 22, 2026
- 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 Jul 25, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor