Stella Tech B.V.
OGL/2024/1292/0546
GrantedCustomer
- Contact
- Willem Mink
- ae@viraemanagement.com
- Company
- Stella Tech B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
MMMario Marques Ricardo (CGA User 60)
HSHilary Stewart Jones (HSJ)
MMMario Marques Ricardo (CGA User 60)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical5 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 or contact the GCB for changes in the contact person.
The passport number of the contact person is missing.
Kindly fill the passport number in Question 36 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 ReviewCritical7 items
There is an error in the answer to Question 5 (date of incorporation). Kindly update and resubmit.
<p>There is an error in the answer to Question 5 (date of incorporation). Kindly update and resubmit.<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 submitted for year ending 2022 are unsigned. Kindly resubmit duly signed by the director of the company. Furthermore also submit FS for year ending 2023. If these have not yet been drawn up, please submit management accounts instead.
A management and organisational structure plan indicating the allocated responsibilities and controls is missing. A 3 year financial forecast is also missing from the business plan. Please submit these documents as annexes to the business.
<p>A management and organisational structure plan indicating the allocated responsibilities and controls is missing. A 3 year financial forecast is also missing from the business plan. Please submit these documents as annexes to the business.<br></p>
The statement of account of the applicant company is uncertified. Kindly resubmit duly certified.
<p>The statement of account of the applicant company is uncertified. Kindly resubmit duly certified.<br></p>
It appears that players can purchase FIAT with Crypto. This would constitute exchange services. Please clarify.
It appears that players can purchase FIAT with Crypto. This would constitute exchange services. Please clarify.
Please explain why and obtain certified evidence that Turkey does not issue birth certificates.
Please explain why and obtain certified evidence that Turkey does not issue birth certificates.
[Mario Marques Ricardo - 07-08-2026 22:03]