Grace Bay B.V.
›Company27
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Applications23
›53515
›Workfiles9
›Master Licensors1
OGL/2024/1287/0535
GrantedCustomer
- Contact
- Willem Mink
- gb@viraemanagement.com
- Company
- Grace Bay B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
MGMario Galea (CGA Admin 1)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDarvey Isidora (CGA User DI)
AAAnton Axiaq (AAX)
DIDarvey Isidora (CGA User DI)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical6 items
Reference letter is missing.
Kindly submit a valid (within 6 months of application date) reference letter or bank statement.
In the Online gaming application form has a different contact person than that of the portal administrator.
Kindly change to the appointed contact person and resubmit the form.
The passport number of the contact person is missing.
Kindly fill the passport number in Question 36 and resubmit the form.
The application form has a different contact person email address from that of the portal administrator.
Kindly change the email address and resubmit the form.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person.
Kindly change the name on the declaration and data privacy to that of the portal administrator and resubmit the Form.
The declaration and data privacy must be signed by the contact person (portal administrator).
Kindly resign the declaration and data privacy and resubmit the form.
Application Due Diligence ReviewCritical6 items
The share ledger submitted is uncertified. Kindly resubmit duly certified.
<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.<br></p>
The director's register submitted is uncertified. Kindly resubmit duly certified.
<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>
The FS for year ending 2022 are unsigned. Kindly resubmit duly signed. Kindly also submit FS for year ending 2023. Alternatively, if these are not yet drawn up, kindly submit the management accounts for year ending 2023.
<p>The FS for year ending 2023 displays an incorrect "Retained Earnings" figure, which should be negative 904,911 rather than negative 170,058. Kindly review, update and resubmit.<br></p>
The business plan does not include a detailed management structure identifying key roles, such as the compliance officer, allocated responsibilities and controls. Kindly update the business plan with the required information and resubmit.
<p>The business plan does not include a detailed management structure identifying key roles, such as the compliance officer, allocated responsibilities and controls. </p><p><br>Kindly update the business plan with the required information and resubmit.</p>
The corporate bank statement submitted as SOF is uncertified. Kindly resubmit duly certified.
<p>The corporate bank statement submitted as SOF is uncertified. Kindly resubmit duly certified.<br></p>
The OGLAF is not signed by the official representative. Kindly update and resubmit.
The OGLAF is not signed by the official representative. Kindly update and resubmit.
Licensed Domains
15 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- AnjouanGalactic Infinity Ltd
- AnjouanGalactic Infinity Ltd
No domains match these filters.
Qualified Person
7Tonio DebonoUltimate Beneficiary OwnerActive from Mar 24, 2024Until May 30, 2025
- Birth Month
- April 1969
- Passport Country
- Malta
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Tonio DebonoChief Executive OfficerActive from Mar 24, 2024Until May 30, 2025
- Birth Month
- April 1969
- Passport Country
- Malta
- Position
- Chief Executive Officer
Veysel DemirOfficial RepresentativeActive from Apr 28, 2024Until Oct 29, 2025
- Birth Month
- March 1988
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Bener LjutviovskiChief Executive OfficerActive from May 30, 2025
- Birth Month
- September 1993
- Passport Country
- Macedonia, the Former Yugoslav Republic of
- Position
- Chief Executive Officer
Bener LjutviovskiUltimate Beneficiary OwnerActive from May 30, 2025
- Birth Month
- September 1993
- Passport Country
- Macedonia, the Former Yugoslav Republic of
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Veysel DemirManaging DirectorActive from Oct 29, 2025
- Birth Month
- March 1988
- Passport Country
- Netherlands
- Position
- Manager
Syed NaqviCompliance OfficerActive from Nov 13, 2025
- Birth Month
- August 1995
- Passport Country
- Pakistan
- Position
- Chief Financial Officer
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Aug 2, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1Virae Management B.V.Official RepresentativeActive from Sep 19, 2019
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider