130Group N.V.
›Company32
›Ancillary14
›Articles of Incorporation1
›Business Plan1
›Directors List1
›Applications23
›13115
›Workfiles9
›Master Licensors1
OGL/2024/129/0131
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- 130GroupNV@Igagroup.com
- Company
- 130Group N.V.
Review Timeline
MGMario Galea (CGA Admin 1)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
License Application ClarificationCritical3 items
Ms. Wu Yi-Tzu has applied for the role of Compliance Officer and is also included in such a role in the business plan, since she is the ultimate beneficiary owner the role is conflicting and not allowed. She has also not selected UBO in declaration form.
Ms. Wu Yi-Tzu has applied for the role of Compliance Officer and is also included in such a role in the business plan, since she is the ultimate beneficiary owner the role is conflicting and not allowed. She has also not selected UBO in declaration form.
Please upload an enhanced Passport Photo for Ms. Wu Yi-Tzu.
Please upload an enhanced Passport Photo for Ms. Wu Yi-Tzu.
Please enhance the SOW declarations to include evidences of the SOW sustained. Since operation is a start up a SOF is also required.
Please enhance the SOW declarations to include evidences of the SOW sustained. Since operation is a start up a SOF is also required.
Application Due Diligence ReviewCritical2 items
SOW is not enough. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not enough. Please submit a SOW along with certified supporting evidence in order to support the business.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit
Licensed Domains
10 totalNo domains match these filters.
Qualified Person
10Yi-Tzu WuCompliance OfficerActive from Mar 5, 2024Until Jun 14, 2024
- Birth Month
- March 1993
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Claire Godschalk OlmtakManaging DirectorActive from Mar 5, 2024
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Vivian PietersManaging DirectorActive from Mar 5, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
Paul Barry McKinneyCompliance OfficerActive from Apr 26, 2024Until Aug 5, 2024
- Birth Month
- December 1989
- Passport Country
- Ireland
- Position
- Chief Financial Officer
Yi-Tzu WuUltimate Beneficiary OwnerActive from Jun 14, 2024Until Jul 23, 2024
- Birth Month
- March 1993
- Passport Country
- Taiwan, Province of China
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Lorand Robert MinyoUltimate Beneficiary OwnerActive from Jul 23, 2024
- Birth Month
- August 1981
- Passport Country
- Romania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Wen-Jun HsiehCompliance OfficerActive from Nov 6, 2024Until Mar 7, 2025
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Raffaele MagliuloCompliance OfficerActive from Nov 12, 2024
- Birth Month
- May 1989
- Passport Country
- Italy
- Position
- Chief Financial Officer
Wen-Jun HsiehCompliance OfficerActive from Apr 30, 2025Until Aug 21, 2025
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Aleksandar RajovicUltimate Beneficiary OwnerActive from Mar 2, 2026
- Birth Month
- August 1992
- Passport Country
- Denmark
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Jan 5, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Aug 4, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor