Red Digital N.V.
›Company20
›Applications23
›77115
›Workfiles9
›Master Licensors1
OGL/2024/1275/0771
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- reddigitalnv@igamingcompliance.com
- Company
- Red Digital N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical6 items
The form is missing passport number of contact person.
Kindly fill the passport number and resubmit the form.
The form is missing the passport country of issue.
Kindly fill the passport country of issue and resubmit the form.
The form is missing contact address.
Kindly fill contact address and resubmit the form.
The form is missing Company Tax ID Number.
Kindly fill the Company Tax ID Number and resubmit the form.
We are missing the Turkish passport of Mr. Askin Reyhan
Kindly provide us the Turkish passport of Mr. Askin Reyhan
The Personal History Disclosure form of Mr. Zinnicq Bergmann is missing.
Kindly submit the requested document.
Application Due Diligence ReviewCritical8 items
Please verify the PHDF.
<p>Please verify the PHDF.</p><p data-start="17" data-end="142">11/11/2025: Kindly verify the signature of the PHDF. This must be done using DocuSign or Adobe. Please resubmit the document accordingly.</p><p> </p><p data-start="144" data-end="194">The ultimate submission date is November 15, 2025.</p>
The corporate structure is unsigned. Resubmit signed by director
The corporate structure is unsigned. Resubmit signed by director
Submit FS for years ending 2022 and 2023.
<p>Submit FS for years ending 2022 and 2023.</p><p>11/11/2025: Kindly submit the financial statements for the year 2023.</p><p>The ultimate submission date is November 15, 2025.</p>
The 3 year financial projections are missing as an attachment. Please submit
The 3 year financial projections are missing as an attachment. Please submit
Submit documentation as to how the business is funded and by whom, including the provision of loan agreements by shareholders or third parties. Documents must be duly certified.
Submit documentation as to how the business is funded and by whom, including the provision of loan agreements by shareholders or third parties. Documents must be duly certified.
No Compliance Officer – Please upload a compliance officer fluent in AML matters. No SOW is required.
<p>No Compliance Officer – Please upload a compliance officer fluent in AML matters. No SOW is required.</p><p>11/11/2025: Kindly submit the curriculum vitae of the Compliance Officer. </p><p>The ultimate submission date is November 15, 2025.</p><p>11/15/2025: The requested curriculum vitae has not been submitted under the tab Extra Documentation as mentioned in your reply. Kindly clarify and submit the document accordingly. Please submit before end of day on November 18, 2025.</p>
Please advise when players are verified for prohibited and sanctioned countries.
<p>Please advise when players are verified for prohibited and sanctioned countries.</p><p>11/11/2025: This serves as a reminder to advise when players are verified for prohibited and sanctioned countries. Kindly provide clarification in the designated section.</p> <p data-start="183" data-end="233">The ultimate submission date is November 15, 2025.</p>
Please verify the PHDF.
11/11/2025: Kindly verify the signature of the PHDF. This must be done using DocuSign or Adobe. Please resubmit the document accordingly. The ultimate submission date is November 15, 2025.
Licensed Domains
4 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
9Askin ReyanUltimate Beneficiary OwnerActive from Apr 4, 2024
- Birth Month
- October 1970
- Passport Country
- Sweden
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq BergmannManaging DirectorActive from Aug 8, 2024Until Feb 18, 2026
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from Aug 8, 2024Until Feb 18, 2026
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Artur MotylChief Technical OfficerActive from Feb 19, 2025
- Birth Month
- July 1983
- Passport Country
- Poland
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Artur MotylCompliance OfficerActive from Feb 19, 2025
- Birth Month
- July 1983
- Passport Country
- Poland
- Position
- Chief Financial Officer
Askin ReyanChief Executive OfficerActive from Feb 19, 2025
- Birth Month
- October 1970
- Passport Country
- Sweden
- Position
- Chief Executive Officer
Askin ReyanChief Financial OfficerActive from Feb 19, 2025
- Birth Month
- October 1970
- Passport Country
- Sweden
- Position
- Senior executive responsible for managing a company's financial activities
Stefanie KnoesterManaging DirectorActive from Feb 18, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- Manager
Stefanie KnoesterOfficial RepresentativeActive from Feb 18, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Local Representative
1EMoore N.V.Official RepresentativeActive from Nov 24, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Feb 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor