Global Software Solutions N.V.
›Company26
›Ancillary8
›Articles of Incorporation1
›Business Plan1
›Company Structure1
›Invoices1
›Source of Funding1
›Applications14
›47610
›License1
›Workfiles6
›Master Licensors1
OGL/2024/1255/0476
GrantedCustomer
- Contact
- Stefanie Hardeman-Knoester
- Stefanie.knoester@the-emgroup.com
- Company
- Global Software Solutions N.V.
Review Timeline
MBMonica Botero (GCB User 7)
MBMonica Botero (GCB User 7)
STSarah Tua (ST)
KMKevin Mallia (KM)
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 ReviewCritical1 item
This email address (george.bergmann@the-emgroup.com) differs from the one that has been registered in the portal user
Kindly insert the correct email address and resubmit the form
Application Due Diligence ReviewCritical4 items
The director's register does not indicate the director's classification (A or B) as required by the Articles of the Company. Kindly clarify. The director's register submitted is uncertified. Kindly resubmit this document duly certified.
<p>The director's register does not indicate the director's classification (A or B) as required by the Articles of the Company. Kindly clarify.</p><p>The director's register submitted is uncertified. Kindly resubmit this document duly certified.</p><p>Please upload the document in the application portal under director's register as it cannot be viewed as submitted</p>
The share ledger submitted provides an unverified date of establishment of the company. Kindly amend this document accordingly and resubmit it once again duly certified.
<p>The share ledger submitted provides an unverified date of establishment of the company. Kindly amend this document accordingly and resubmit it once again duly certified.</p><p>The share ledger cannot be viewed in the place were it was uploaded. Please upload the document in the application portal under share ledgers</p>
No Compliance officer uploaded . Please submit a personal declaration form for a compliance officer fluent in AML matters.
No Compliance officer uploaded . Please submit a personal declaration form for a compliance officer fluent in AML matters.
Please upload the letter of engagement in the Letter of Engagement section and the CV in the Extra section of the application.
Please upload the letter of engagement in the Letter of Engagement section and the CV in the Extra section of the application.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
11Ahmet AltunerUltimate Beneficiary OwnerActive from Mar 28, 2024
- Birth Month
- March 1981
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Burak BaselUltimate Beneficiary OwnerActive from Mar 28, 2024
- Birth Month
- September 1970
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq BergmannManaging DirectorActive from Jun 18, 2024Until Mar 30, 2026
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from Jun 18, 2024Until Mar 30, 2026
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Neil ChetcutiCompliance OfficerActive from Aug 14, 2024
- Birth Month
- March 1990
- Passport Country
- Malta
- Position
- Chief Financial Officer
Neil ChetcutiCompliance OfficerActive from Aug 14, 2024Until Aug 14, 2024
- Birth Month
- March 1990
- Passport Country
- Malta
- Position
- Chief Financial Officer
Tolga Tom UstunelChief Executive OfficerActive from Feb 18, 2025
- Birth Month
- March 1975
- Passport Country
- United Kingdom
- Position
- Chief Executive Officer
Stefanie KnoesterManaging DirectorActive from Mar 30, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- Manager
Stefanie KnoesterOfficial RepresentativeActive from Mar 30, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Jared VivasManaging DirectorActive from Mar 30, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- Manager
Jared VivasOfficial RepresentativeActive from Mar 30, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Oct 31, 2023Until Oct 16, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1EMoore N.V.Official RepresentativeActive from Nov 17, 2010
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider