Bamla Limited N.V.
›Company22
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Company Structure1
›Directors List1
›Invoices1
›Share Ledger1
›Applications14
›55211
›Workfiles7
OGL/2024/1258/0552
GrantedCustomer
- Contact
- Marinos Marinou
- bamlanv@outlook.com
- Company
- Bamla Limited N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
MGMario Galea (CGA Admin 1)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical5 items
The form has a different contact person email address from that of the portal user.
Kindly change the email address and resubmit the form.
The form is missing brand name.
Kindly fill the brand name and resubmit the form.
The form is missing Company Tax ID Number.
Kindly fill the company tax ID number and resubmit the form.
The form is missing question 8.
Kindly select an option in question 8 and resubmit the form.
Page 2 Question 14:The form has an incorrect place of birth
Kindly correct the place of birth and resubmit the form.
Application Due Diligence ReviewCritical9 items
Please upload a translation of your birth certificate.
Please upload a translation of your birth certificate.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Nothing was uploaded . Please upload certified evidence.</p>
Please update the PHDF because a UBO cannot simultaneously act as a compliance officer.
Please update the PHDF because a UBO cannot simultaneously act as a compliance officer.
Submit PHDF and enclosures of the above mentioned person, as the funding party of the applicant company
Submit PHDF and enclosures of the above mentioned person, as the funding party of the applicant company
The BCIF states that the SOF is from funds owned by the company through cash flow or other means. The SOF declaration states that funding will be by the shareholder. A Loan agreement from funding by a third party was submitted Clarify the SOF of the business and provide further certified documentation on any shareholder funding and/or funds owned by the company through cash flow or other means
The BCIF states that the SOF is from funds owned by the company through cash flow or other means. The SOF declaration states that funding will be by the shareholder. A Loan agreement from funding by a third party was submitted Clarify the SOF of the business and provide further certified documentation on any shareholder funding and/or funds owned by the company through cash flow or other means
Submit the latest available management accounts for 2024.
Submit the latest available management accounts for 2024.
Submit financials in whatever form, signed by the director, which must not be older than 6 months
Submit financials in whatever form, signed by the director, which must not be older than 6 months
The registration form does not require the player's address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
7Christos PolyviouUltimate Beneficiary OwnerActive from Mar 24, 2024
- Birth Month
- December 1986
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christos PolyviouCompliance OfficerActive from Mar 24, 2024Until May 15, 2025
- Birth Month
- December 1986
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Norine CliftonManaging DirectorActive from Mar 25, 2024
- Birth Month
- October 1967
- Passport Country
- Netherlands
- Position
- Manager
Sintija ZalaneCompliance OfficerActive from May 15, 2025
- Birth Month
- August 1989
- Passport Country
- Latvia
- Position
- Chief Financial Officer
Arturs SarmaChief Executive OfficerActive from Nov 14, 2025
- Birth Month
- October 1986
- Passport Country
- Latvia
- Position
- Chief Executive Officer
Arturs SarmaChief Technical OfficerActive from Nov 14, 2025
- Birth Month
- October 1986
- Passport Country
- Latvia
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Robert BartaksChief Financial OfficerActive from Nov 14, 2025
- Birth Month
- February 1987
- Passport Country
- Latvia
- Position
- Senior executive responsible for managing a company's financial activities
Local Representative
1Morganite Corporate Services B.V.Official RepresentativeActive from Aug 18, 2023
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider