978 Tech N.V.
›Company18
›Applications15
›71810
›Workfiles7
›Master Licensors1
OGL/2024/1261/0718
GrantedCustomer
- Contact
- Corvin Nagtegaal
- 978@xcm.cw
- Company
- 978 Tech N.V.
Review Timeline
MBMonica Botero (GCB User 7)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical3 items
Contact details are not correct.
Kindly insert the contact name and details of the person who has been registered as portal administrator.
Document is outdated
Kindly submit the requested document
The enclosed criminal record document is expired ( 25 Jun 2023).
Kindly resubmit a recent/valid (within the last six months) criminal record document.
Application Due Diligence ReviewCritical10 items
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.
[Kevin Mallia - 09-07-2026 12:37]
The PHDF must be signed and verified digitally. Please resubmit.
<p class="MsoNoSpacing">The PHDF must be signed and verified digitally. Please resubmit.<o:p></o:p></p>
[Kevin Mallia - 15-07-2026 10:09]
The reason uploaded is not acceptable. Please upload a certified copy of the birth certificate.
The reason uploaded is not acceptable. Please upload a certified copy of the birth certificate.
Resubmit the corporate structure signed by the director of the company
Resubmit the corporate structure signed by the director of the company
Resubmit AIs with a certification which is not older than 3 months
Resubmit AIs with a certification which is not older than 3 months
Submit FS for year ending 2023, as well as financials in whatever form which must not be older than 6 months
Submit FS for year ending 2023, as well as financials in whatever form which must not be older than 6 months
The CO, even if outsourced, is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
The CO, even if outsourced, is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
[Kevin Mallia - 09-07-2026 12:35]
Submit enhanced and certified documentation as to how the operations of the business are funded, including documents which show funding by the shareholder or third parties, as well as recent and certified documents, if any, which show funds owned by the company through cashflow or other means
Submit enhanced and certified documentation as to how the operations of the business are funded, including documents which show funding by the shareholder or third parties, as well as recent and certified documents, if any, which show funds owned by the company through cashflow or other means
Local directors to indicate their position as executive directors
Local directors to indicate their position as executive directors
[Kevin Mallia - 09-07-2026 12:35]
The registered domain must display the CGA's dynamic seal on the homepage footer. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The registered domain must display the CGA's dynamic seal on the homepage footer. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
[Kevin Mallia - 09-07-2026 12:37]
Licensed Domains
45 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- CuraçaoAspera Operations B.V.
- CuraçaoBet N Play Solution B.V.
- CuraçaoNova Data Solutions B.V.
- CuraçaoNovi B.V.
- CuraçaoSeguri N.V.
- CuraçaoSena Bet B.V.
- CuraçaoWCG B.V.
- CuraçaoWestward Way Tech N.V
- CuraçaoWin Pro Games B.V.
No domains match these filters.
Qualified Person
7Ryan LiUltimate Beneficiary OwnerActive from Mar 28, 2024
- Birth Month
- July 1986
- Passport Country
- Dominica
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Lorenza GodettNon Executive DirectorActive from Mar 28, 2024Until Sep 17, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Christopher van RosbergNon Executive DirectorActive from Mar 28, 2024Until Sep 17, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
Analissa HeilandOfficial RepresentativeActive from Sep 17, 2025Until Sep 17, 2025
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Christopher van RosbergOfficial RepresentativeActive from Sep 17, 2025Until Dec 11, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Lorenza GodettOfficial RepresentativeActive from Sep 17, 2025Until Sep 17, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Lorenza GodettOfficial RepresentativeActive from Sep 25, 2025Until Sep 25, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Apr 23, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1XCM Group B.V.Official RepresentativeActive from Oct 23, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- XCM Group
- Business Type
- Local Representative Provider